CATERPILLAR UK GROUP LIMITED

Key Data

Status

Active

Company No.

05623145

Incorporation date

15/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

23/03/2026

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

View PDF (1 pages)

26/02/2026

Director's details changed for Karolina Magdalena Schmidt on 2026-02-26

View PDF (2 pages)

16/02/2026

Termination of appointment of Michelle Kurten as a director on 2026-02-09

View PDF (1 pages)

16/02/2026

Appointment of Karolina Magdalena Schmidt as a director on 2026-02-09

View PDF (2 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Statement by Directors

View PDF (1 pages)

03/12/2025

Solvency Statement dated 19/11/25

View PDF (1 pages)

03/12/2025

Solvency Statement dated 19/11/25

View PDF (1 pages)

03/12/2025

Statement of capital on 2025-12-03

View PDF (3 pages)

25/09/2025

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

View PDF (194 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (1 pages)

01/10/2024

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

View PDF (2 pages)

14/08/2024

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

View PDF (165 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

09/11/2023

Resolutions

View PDF (2 pages)

04/10/2023

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

View PDF (187 pages)

19/06/2023

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

View PDF (1 pages)

19/06/2023

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

View PDF (2 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)

17/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (18 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)

20/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (23 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)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

22/05/2020

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

View PDF (2 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/11/2019

Appointment of Mr Steven David Wheeler as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Sandeep Virmani as a director on 2019-11-29

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

22/11/2019

Notification of Caterpillar Luxembourg S.A.R.L. as a person with significant control on 2016-09-21

View PDF (2 pages)

22/11/2019

Cessation of Caterpillar Uk Acquisition Partners Lp as a person with significant control on 2016-09-20

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (206 pages)

27/02/2018

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

View PDF (1 pages)

20/12/2017

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

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (234 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (207 pages)

22/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (349 pages)

21/08/2015

Termination of appointment of Kyle Joseph Epley as a director on 2015-08-01

View PDF (1 pages)

21/08/2015

Appointment of Mr Sandeep Virmani as a director on 2015-08-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (335 pages)

18/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (332 pages)

11/03/2013

Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 2013-03-11

View PDF (1 pages)

04/02/2013

Registered office address changed from Eastfield Peterborough Cambridgeshire PE1 5NA on 2013-02-04

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

13/12/2012

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

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Nigel John Burroughs on 2012-01-01

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Laurence Michael Dobney on 2012-01-01

View PDF (2 pages)

11/12/2012

Appointment of Mr Michael David Cleaver as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Laurence Dobney as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (241 pages)

06/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/02/2011

Appointment of Mr Kyle Joseph Epley as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (14 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (238 pages)

02/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (14 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (200 pages)

09/12/2008

Nc inc already adjusted 19/11/08

View PDF (1 pages)

09/12/2008

Statement of affairs

View PDF (7 pages)

09/12/2008

Ad 19/11/08\gbp si 101500000@1=101500000\gbp ic 543925001/645425001\

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (3 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

14/11/2008

Director appointed mr laurence michael dobney

View PDF (1 pages)

14/11/2008

Appointment terminated director edward thompson

View PDF (1 pages)

07/11/2008

Amended full accounts made up to 2007-12-31

View PDF (188 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

20/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (165 pages)

12/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Ad 20/02/06--------- £ si 340925000@1=340925000 £ ic 203000001/543925001

View PDF (2 pages)

07/03/2006

Ad 17/02/06--------- £ si 203000000@1=203000000 £ ic 1/203000001

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

07/03/2006

£ nc 300000000/600000000 20/02/06

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (15 pages)

19/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

29/12/2005

Nc inc already adjusted 09/12/05

View PDF (2 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (2 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CATERPILLAR UK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 15/06/2023	24
Wheeler, Steven David	Director	29/11/2019 - Present	6
Dickson, Tom	Secretary	27/04/2022 - 31/12/2022	-
Moreno Prieto, Natalia	Secretary	15/01/2023 - 20/03/2026	-
Mcginley, Brid	Director	14/06/2023 - 01/10/2024	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATERPILLAR UK GROUP LIMITED

CATERPILLAR UK GROUP LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ. 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 UK GROUP LIMITED?

CATERPILLAR UK GROUP LIMITED is currently Active. It was registered on 15/11/2005 .

Where is CATERPILLAR UK GROUP LIMITED located?

CATERPILLAR UK GROUP LIMITED is registered at Eastfield, Frank Perkins Way, Peterborough PE1 5FQ.

What does CATERPILLAR UK GROUP LIMITED do?

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

What is the latest filing for CATERPILLAR UK GROUP LIMITED?

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