CATERPILLAR SKINNINGROVE LIMITED

Key Data

Status

Active

Company No.

02136670

Incorporation date

02/06/1987

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

23/03/2026

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

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

23/07/2024

Appointment of Paul Whittingham as a director on 2024-07-09

View PDF (2 pages)

22/07/2024

Termination of appointment of Neil Frederick Anderson as a director on 2024-07-05

View PDF (1 pages)

01/12/2023

Memorandum and Articles of Association

View PDF (7 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

18/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

08/04/2023

Resolutions

View PDF (2 pages)

15/01/2023

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

View PDF (2 pages)

10/01/2023

Termination of appointment of William Charles Schaffroth as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

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

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Mr William Charles Schaffroth as a director on 2022-06-07

View PDF (2 pages)

03/05/2022

Appointment of Mr Tom Dickson as a secretary on 2022-04-27

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)

11/02/2022

Termination of appointment of Roy Heussner as a director on 2022-02-10

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (1 pages)

10/02/2021

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

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

22/05/2020

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

View PDF (2 pages)

12/12/2019

Appointment of Roy Heussner as a director on 2019-12-10

View PDF (2 pages)

12/12/2019

Termination of appointment of Donald Lee Young as a director on 2019-12-10

View PDF (1 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

18/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (1 pages)

04/12/2018

Termination of appointment of Kenneth Hoefling as a director on 2018-12-01

View PDF (1 pages)

04/12/2018

Termination of appointment of Philip Leslie James Handley as a director on 2018-12-01

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

25/10/2018

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

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

04/06/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-06-04

View PDF (2 pages)

04/06/2018

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

View PDF (1 pages)

20/12/2017

Appointment of Mr Sandeep Virmani as a director on 2017-12-18

View PDF (2 pages)

20/12/2017

Termination of appointment of Michael David Cleaver as a director on 2017-12-18

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (8 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

15/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

15/10/2013

Register inspection address has been changed from C/O Caterpillar Legal Services 5 Storey Office Eastfield Peterborough PE1 5NA United Kingdom

View PDF (1 pages)

15/10/2013

Secretary's details changed for Mrs Janette Margaret Nicholls on 2013-08-01

View PDF (2 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

10/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

21/09/2012

Secretary's details changed for Mrs Janette Margaret Nicholls on 2012-01-01

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2012

Appointment of Mr Donald Lee Young as a director

View PDF (2 pages)

28/02/2012

Appointment of Mr Kenneth Hoefling as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Laurent Rannaz as a director

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27/02/2012

Termination of appointment of John Nichols as a director

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27/02/2012

Termination of appointment of Lafrank Newell as a director

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27/02/2012

Termination of appointment of Adam Lambert as a director

View PDF (1 pages)

26/01/2012

Appointment of Mr Philip Leslie James Handley as a director

View PDF (2 pages)

26/01/2012

Appointment of Mr Neil Frederick Anderson as a director

View PDF (2 pages)

26/01/2012

Appointment of Mr Nigel John Burroughs as a director

View PDF (2 pages)

26/01/2012

Appointment of Mr Laurence Michael Dobney as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

30/09/2011

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

15/10/2010

Director's details changed for Mr John Jack Nichols on 2010-09-16

View PDF (2 pages)

15/10/2010

Director's details changed for Laurent Rannaz on 2010-09-16

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/01/2010

Appointment of Mr Lafrank Newell as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Jean Faure as a director

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/10/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director thomas frake

View PDF (1 pages)

02/09/2008

Director appointed mr john jack nichols

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02/09/2008

Appointment terminated director james barnes

View PDF (1 pages)

02/09/2008

Director appointed mr adam lambert

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

26/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/10/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (36 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

14/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/10/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

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07/04/1998

New director appointed

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07/04/1998

Registered office changed on 07/04/98 from: 2ND floor harvester house 37 peter street manchester M2 5GB

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07/04/1998

Secretary resigned

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03/04/1998

New director appointed

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31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

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31/03/1998

Resolutions

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28/11/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/05/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

11/11/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

03/09/1996

Accounting reference date extended from 30/09/96 to 30/11/96

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Registered office changed on 14/08/96 from: c/o artix LIMITED nw industrial estate peterlee co durham SR8 2HX

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

Secretary resigned

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (2 pages)

09/08/1996

Certificate of change of name

View PDF (2 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (24 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

02/10/1995

Accounts for a dormant company made up to 1995-09-30

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26/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a dormant company made up to 1994-09-30

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13/09/1994

Return made up to 07/09/94; no change of members

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28/07/1994

Director resigned

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03/11/1993

Accounts for a dormant company made up to 1993-09-30

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29/10/1993

Return made up to 07/09/93; no change of members

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10/12/1992

Accounts for a dormant company made up to 1992-09-30

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10/12/1992

Return made up to 07/09/92; full list of members

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15/01/1992

Accounts for a dormant company made up to 1991-09-30

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13/12/1991

Return made up to 07/09/91; no change of members

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15/11/1990

Accounts for a dormant company made up to 1990-09-30

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08/10/1990

Accounts for a dormant company made up to 1989-09-30

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08/10/1990

Return made up to 07/09/90; no change of members

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30/08/1989

Accounts for a dormant company made up to 1988-09-30

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30/08/1989

Resolutions

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16/08/1989

Return made up to 07/08/89; full list of members

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23/02/1989

Registered office changed on 23/02/89 from: n w industrial estate peterlee co durham SR8 2HX

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23/02/1989

New director appointed

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04/02/1988

Secretary resigned;new secretary appointed

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23/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1987

Certificate of change of name

View PDF (2 pages)

13/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1987

Accounting reference date notified as 30/09

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10/08/1987

Secretary resigned;new secretary appointed

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10/08/1987

Director resigned;new director appointed

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10/08/1987

Registered office changed on 10/08/87 from: 2 baches street london N1 6UB

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10/08/1987

Resolutions

View PDF (2 pages)

02/06/1987

Incorporation

View PDF (12 pages)

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

13/09/2026

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

See more events →

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
Anderson, Neil Frederick	Director	19/01/2012 - 05/07/2024	2
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Schaffroth, William Charles	Director	07/06/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Whittingham, Paul	Director	09/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATERPILLAR SKINNINGROVE LIMITED

CATERPILLAR SKINNINGROVE LIMITED is an(a) Active company incorporated on 02/06/1987 with the registered office located at Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland TS13 4EE. There are currently 2 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 SKINNINGROVE LIMITED?

CATERPILLAR SKINNINGROVE LIMITED is currently Active. It was registered on 02/06/1987 .

Where is CATERPILLAR SKINNINGROVE LIMITED located?

CATERPILLAR SKINNINGROVE LIMITED is registered at Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland TS13 4EE.

What does CATERPILLAR SKINNINGROVE LIMITED do?

CATERPILLAR SKINNINGROVE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CATERPILLAR SKINNINGROVE LIMITED?

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