CATERPILLAR SHREWSBURY LIMITED

Key Data

Status

Active

Company No.

03851260

Incorporation date

30/09/1999

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

23/03/2026

Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20

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02/03/2026

Termination of appointment of Neil James Gardiner as a director on 2026-03-01

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02/03/2026

Appointment of Mr Nicolas Bertrand as a director on 2026-03-01

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10/01/2026

Confirmation statement made on 2026-01-09 with no updates

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

28/02/2025

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2025-02-28

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

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15/07/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

01/07/2024

Appointment of Neil James Gardiner as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Stewart James Henery as a director on 2024-07-01

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with no updates

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20/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

14/04/2023

Termination of appointment of Jay Walton as a director on 2023-03-16

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08/04/2023

Memorandum and Articles of Association

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08/04/2023

Resolutions

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/01/2023

Appointment of Natalia Moreno Prieto as a secretary on 2023-01-15

View PDF (2 pages)

06/01/2023

Termination of appointment of Tom Dickson as a secretary on 2022-12-31

View PDF (1 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

18/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-05-17

View PDF (2 pages)

28/04/2022

Termination of appointment of Manohar Singh Wahiwala as a secretary on 2022-04-27

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Ms Claire Anne Creelman as a director on 2021-12-03

View PDF (2 pages)

08/12/2021

Termination of appointment of John Richard Mowbray as a director on 2021-12-03

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

05/07/2021

Appointment of Mr Stewart James Henery as a director on 2021-06-28

View PDF (2 pages)

10/02/2021

Appointment of Mrs Kelly Anne Leman Zaduck as a director on 2021-01-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Nigel John Burroughs as a director on 2021-01-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

21/01/2021

Termination of appointment of Matthew James Bulley as a director on 2020-12-11

View PDF (1 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

22/05/2020

Appointment of Mr Manohar Singh Wahiwala as a secretary on 2020-05-22

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

25/09/2019

Termination of appointment of Johanna Elizabeth Deason as a secretary on 2019-08-29

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

16/10/2018

Appointment of John Richard Mowbray as a director on 2018-10-15

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16/10/2018

Termination of appointment of a director

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16/10/2018

Termination of appointment of a director

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15/10/2018

Termination of appointment of Mark Ray Stratton as a director on 2018-09-01

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15/10/2018

Termination of appointment of Sandeep Virmani as a director on 2018-09-01

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

24/07/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-04-01

View PDF (2 pages)

24/07/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-07-13

View PDF (1 pages)

27/02/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-31

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

25/10/2017

Appointment of Mr Jay Walton as a director on 2017-10-24

View PDF (2 pages)

29/09/2017

Appointment of Mr Sandeep Virmani as a director on 2017-09-25

View PDF (2 pages)

29/09/2017

Termination of appointment of Michael Alan Carr as a director on 2017-09-25

View PDF (1 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

12/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

08/01/2015

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

31/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (8 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

29/04/2013

Appointment of Mr Michael Alan Carr as a director

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26/04/2013

Termination of appointment of John Jasinski as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

18/02/2013

Director's details changed for Mr Nigel John Burroughs on 2013-02-04

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18/02/2013

Register inspection address has been changed from 5 Storey Legal Services Eastfield Peterborough PE1 5NA United Kingdom

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18/02/2013

Director's details changed for Mr Giles Anthony Parsons on 2013-02-04

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18/02/2013

Director's details changed for John Charles Jasinski on 2013-02-04

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18/02/2013

Secretary's details changed for Mrs Janette Margaret Nicholls on 2013-02-04

View PDF (2 pages)

15/02/2013

Register(s) moved to registered inspection location

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13/08/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

22/06/2012

Termination of appointment of Daniel Shockley as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Matthew James Bulley as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

10/01/2012

Appointment of Mr Mark Ray Stratton as a director

View PDF (2 pages)

10/01/2012

Appointment of Mr Daniel Allen Shockley as a director

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23/12/2011

Statement of capital following an allotment of shares on 2011-12-21

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23/12/2011

Certificate of change of name

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22/12/2011

Registered office address changed from Peckleton Lane Desford Leicester Leicestershire LE9 9JT on 2011-12-22

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22/12/2011

Termination of appointment of Christopher Russell as a director

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22/12/2011

Termination of appointment of Ken Hoefling as a director

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06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

14/04/2011

Appointment of Mr Ken Hoefling as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Brad Chambers as a director

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29/12/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

15/10/2010

Register inspection address has been changed

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15/10/2010

Director's details changed for John Charles Jasinski on 2010-09-30

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15/10/2010

Director's details changed for Christopher Russell on 2010-09-30

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15/10/2010

Director's details changed for Mr Brad Chambers on 2010-09-30

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17/03/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

02/10/2009

Return made up to 30/09/09; full list of members

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14/08/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

06/02/2009

Director's change of particulars / brad chambers / 01/02/2009

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23/12/2008

Ad 19/12/08\gbp si 2282111@1=2282111\gbp ic 2717889/5000000\

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29/10/2008

Full accounts made up to 2007-12-31

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15/10/2008

Director appointed mr nigel john burroughs

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08/10/2008

Return made up to 30/09/08; full list of members

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08/10/2008

Appointment terminated director kenneth templin

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03/06/2008

Director appointed christopher russell logged form

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20/05/2008

Appointment terminated director peter roberts

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20/05/2008

Director appointed christopher russell

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05/04/2008

Director appointed john charles jasinski

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

18/10/2007

Return made up to 30/09/07; full list of members

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13/08/2007

New director appointed

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13/08/2007

New director appointed

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13/08/2007

Director resigned

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21/01/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

23/10/2006

Return made up to 30/09/06; full list of members

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06/04/2006

Director resigned

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06/04/2006

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

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07/11/2005

Return made up to 30/09/05; full list of members

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31/10/2005

Full accounts made up to 2004-12-31

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14/12/2004

Nc inc already adjusted 05/11/04

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14/12/2004

Ad 05/11/04--------- £ si 2717888@1=2717888 £ ic 1/2717889

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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14/12/2004

Resolutions

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25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

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25/08/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

Certificate of change of name

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13/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/05/2003

Auditor's resignation

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31/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2001-12-31

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03/11/2001

Total exemption full accounts made up to 2000-12-31

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22/10/2001

Return made up to 30/09/01; full list of members

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30/10/2000

Return made up to 30/09/00; full list of members

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13/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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13/01/2000

Certificate of change of name

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22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

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22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed;new director appointed

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22/11/1999

Registered office changed on 22/11/99 from: 12 york place leeds west yorkshire LS1 2DS

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30/09/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 28/02/2025	24
Dickson, Tom	Secretary	17/05/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Walton, Jay	Director	24/10/2017 - 16/03/2023	-
Gardiner, Neil James	Director	01/07/2024 - 01/03/2026	-

Persons with Significant Control

No PSC data available.

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Description

About CATERPILLAR SHREWSBURY LIMITED

CATERPILLAR SHREWSBURY LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at Caterpillar, Lancaster Road, Shrewsbury SY1 3NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLAR SHREWSBURY LIMITED?

CATERPILLAR SHREWSBURY LIMITED is currently Active. It was registered on 30/09/1999 .

Where is CATERPILLAR SHREWSBURY LIMITED located?

CATERPILLAR SHREWSBURY LIMITED is registered at Caterpillar, Lancaster Road, Shrewsbury SY1 3NX.

What does CATERPILLAR SHREWSBURY LIMITED do?

CATERPILLAR SHREWSBURY LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for CATERPILLAR SHREWSBURY LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Natalia Moreno Prieto as a secretary on 2026-03-20.