CATERPILLAR TUNNELLING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02594307

Incorporation date

22/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1991)

04/02/2026

Final Gazette dissolved following liquidation

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04/11/2025

Return of final meeting in a members' voluntary winding up

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12/08/2025

Accounts for a dormant company made up to 2024-12-31

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09/01/2025

Resolutions

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09/01/2025

Appointment of a voluntary liquidator

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09/01/2025

Declaration of solvency

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09/01/2025

Registered office address changed from C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-01-09

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01/10/2024

Termination of appointment of Brid Mcginley as a director on 2024-10-01

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01/10/2024

Appointment of Michelle Kurten as a director on 2024-10-01

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02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with no updates

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21/02/2024

Appointment of Nathan Andrew Catt as a director on 2024-02-05

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19/02/2024

Termination of appointment of Jason Lee Wilson as a director on 2024-02-06

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09/02/2024

Satisfaction of charge 1 in full

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30/11/2023

Resolutions

View PDF (2 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

21/06/2023

Appointment of Brid Mcginley as a director on 2023-06-14

View PDF (2 pages)

19/06/2023

Termination of appointment of Kelly Anne Leman Zaduck as a director on 2023-06-15

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

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23/02/2023

Appointment of Jason Lee Wilson as a director on 2023-02-20

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19/02/2023

Termination of appointment of Jesus Sandoval as a director on 2023-02-20

View PDF (1 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)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

28/04/2022

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)

29/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

31/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (3 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)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/05/2020

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

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/09/2019

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

View PDF (1 pages)

03/05/2019

Appointment of Jesus Sandoval as a director on 2019-04-16

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03/05/2019

Termination of appointment of Brian Dale Mcdonald as a director on 2019-04-01

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01/04/2019

Confirmation statement made on 2019-03-19 with no updates

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30/11/2018

Termination of appointment of Sandeep Virmani as a director on 2018-06-30

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30/11/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-11-30

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06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/07/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-06-30

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

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19/03/2018

Termination of appointment of Janette Margaret Nicholls as a secretary on 2018-01-30

View PDF (1 pages)

20/12/2017

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

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20/12/2017

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

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25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

31/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

16/12/2013

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

01/10/2013

Registered office address changed from 7 Newlands Court Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2013-10-01

View PDF (1 pages)

05/08/2013

Termination of appointment of William Springer as a director

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24/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

24/04/2013

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

View PDF (2 pages)

24/04/2013

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

View PDF (1 pages)

24/04/2013

Register(s) moved to registered inspection location

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/09/2012

Appointment of Mr Brian Dale Mcdonald as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Richard Knaley as a director

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17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

19/04/2011

Certificate of change of name

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

22/10/2010

Appointment of Mr Giles Anthony Parsons as a director

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21/10/2010

Termination of appointment of Christopher Curfman as a director

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15/10/2010

Appointment of Mr William Frank Springer as a director

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15/10/2010

Appointment of Mr Nigel John Burroughs as a director

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28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

31/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

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31/03/2010

Director's details changed for Mr Christopher Curfman on 2010-03-31

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09/12/2009

Appointment of Mr Richard Brian Knaley as a director

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08/12/2009

Termination of appointment of Kirk Hoffman as a director

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/07/2009

Appointment terminated director rick lovat

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27/03/2009

Return made up to 22/03/09; full list of members

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12/02/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

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11/11/2008

Total exemption full accounts made up to 2008-02-29

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07/11/2008

Director appointed mr kirk william hoffman

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07/11/2008

Director appointed mr christopher curfman

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07/11/2008

Secretary appointed mrs janette margaret nicholls

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07/11/2008

Appointment terminated secretary francesca amorim

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24/06/2008

Return made up to 22/03/08; full list of members

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03/06/2008

Appointment terminated director and secretary stephen duncombe

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03/06/2008

Secretary appointed francesca amorim

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26/07/2007

Full accounts made up to 2007-02-28

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03/04/2007

Return made up to 22/03/07; full list of members

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03/04/2007

New secretary appointed

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02/04/2007

Director's particulars changed

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02/04/2007

Location of register of members

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20/03/2007

Registered office changed on 20/03/07 from: 10 upper bank street london E14 5JJ

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20/03/2007

Registered office changed on 20/03/07 from: 7 newlands court burntwood business park burntwood staffordshire WS7 3GF

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20/03/2007

Secretary resigned

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20/03/2007

Secretary resigned

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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03/08/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

24/03/2006

Return made up to 22/03/06; full list of members

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20/06/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

29/03/2005

Return made up to 22/03/05; full list of members

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08/09/2004

Full accounts made up to 2004-02-29

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16/06/2004

Director resigned

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16/06/2004

Return made up to 22/03/04; full list of members

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11/05/2004

Director resigned

View PDF (1 pages)

19/03/2004

Location of register of members

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24/09/2003

Secretary's particulars changed

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27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

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16/07/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

07/04/2003

Return made up to 22/03/03; full list of members

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06/08/2002

Full accounts made up to 2002-02-28

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12/04/2002

Return made up to 22/03/02; full list of members

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27/12/2001

Delivery ext'd 3 mth 28/02/01

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07/08/2001

Full accounts made up to 2001-02-28

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29/03/2001

Return made up to 22/03/01; full list of members

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08/12/2000

Particulars of mortgage/charge

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04/09/2000

Full accounts made up to 2000-02-29

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14/04/2000

Return made up to 22/03/00; full list of members

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05/08/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

29/03/1999

Return made up to 22/03/99; full list of members

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26/08/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

31/03/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

13/07/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

27/05/1997

Memorandum and Articles of Association

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02/05/1997

Certificate of change of name

View PDF (2 pages)

21/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

10/01/1997

Secretary's particulars changed

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16/07/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

27/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

31/03/1995

Return made up to 22/03/95; full list of members

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25/01/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Return made up to 22/03/94; full list of members

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31/08/1993

Accounts for a small company made up to 1993-02-28

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30/03/1993

Return made up to 22/03/93; full list of members

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25/02/1993

Director's particulars changed

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02/10/1992

Resolutions

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02/10/1992

Resolutions

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02/10/1992

Resolutions

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29/09/1992

Registered office changed on 29/09/92 from: royex house aldermanbury square london EC2V 7LD

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30/07/1992

Full accounts made up to 1992-02-29

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11/05/1992

Return made up to 22/03/92; full list of members

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05/08/1991

Memorandum and Articles of Association

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25/07/1991

Director resigned;new director appointed

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25/07/1991

Director resigned;new director appointed

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25/07/1991

Ad 11/07/91--------- £ si 98@1=98 £ ic 2/100

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25/07/1991

Accounting reference date notified as 28/02

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24/07/1991

Certificate of change of name

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22/03/1991

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

08/03/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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 - 15/06/2023	24
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/03/1991 - 28/02/2007	583
Richards, Martin Edgar	Director	22/03/1991 - 11/07/1991	1218
Duncombe, Stephen Roger	Director	28/02/2007 - 01/08/2007	4
Burroughs, Nigel John	Director	01/09/2010 - 31/01/2021	32

Persons with Significant Control

No PSC data available.

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Description

About CATERPILLAR TUNNELLING EUROPE LIMITED

CATERPILLAR TUNNELLING EUROPE LIMITED is an(a) Dissolved company incorporated on 22/03/1991 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. 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 TUNNELLING EUROPE LIMITED?

CATERPILLAR TUNNELLING EUROPE LIMITED is currently Dissolved. It was registered on 22/03/1991 and dissolved on 04/02/2026.

Where is CATERPILLAR TUNNELLING EUROPE LIMITED located?

CATERPILLAR TUNNELLING EUROPE LIMITED is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does CATERPILLAR TUNNELLING EUROPE LIMITED do?

CATERPILLAR TUNNELLING EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATERPILLAR TUNNELLING EUROPE LIMITED?

The latest filing was on 04/02/2026: Final Gazette dissolved following liquidation.