CATERPILLAR UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02728984

Incorporation date

06/07/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1992)

23/03/2026

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

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

28/02/2025

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

View PDF (1 pages)

05/12/2024

Appointment of Robert Walker as a director on 2024-11-30

View PDF (2 pages)

05/12/2024

Termination of appointment of Jerome Othello Guilford as a director on 2024-11-30

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

08/11/2023

Resolutions

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

04/07/2023

Cessation of Caterpillar Investments as a person with significant control on 2023-06-26

View PDF (1 pages)

04/07/2023

Notification of Caterpillar Uk Group Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

03/07/2023

Termination of appointment of Timothy Canning as a director on 2023-06-28

View PDF (1 pages)

16/01/2023

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)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 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)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

05/10/2021

Termination of appointment of Mark Clinton Albert Dorsett as a director on 2021-10-01

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no 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)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/07/2020

Confirmation statement made on 2020-07-06 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)

02/03/2020

Appointment of Mr Jerome Othello Guilford as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Silvana Cecconello Godelaine as a director on 2020-03-01

View PDF (1 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/09/2019

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

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

22/01/2019

Termination of appointment of Steven David Martin as a director on 2019-01-21

View PDF (1 pages)

11/12/2018

Appointment of Timothy Canning as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Appointment of Mr Steven David Wheeler as a director on 2018-12-11

View PDF (2 pages)

30/11/2018

Termination of appointment of Torsten Bartsch as a director on 2018-11-30

View PDF (1 pages)

26/11/2018

Termination of appointment of Philip Leslie James Handley as a director on 2018-09-01

View PDF (1 pages)

25/10/2018

Appointment of Miss Johanna Elizabeth Deason as a secretary on 2018-09-01

View PDF (2 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 (26 pages)

13/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

13/08/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-07-30

View PDF (1 pages)

13/08/2018

Termination of appointment of Giles Anthony Parsons as a director on 2018-07-30

View PDF (1 pages)

20/03/2018

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

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)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/09/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (11 pages)

28/10/2014

Appointment of Ms Silvana Cecconello Godelaine as a director on 2014-07-01

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (11 pages)

29/08/2014

Appointment of Mr Philip Leslie James Handley as a director on 2014-07-01

View PDF (2 pages)

29/08/2014

Termination of appointment of Eric Lepine as a director on 2014-06-30

View PDF (1 pages)

29/08/2014

Termination of appointment of Robert Droogleever Fortuyn as a director on 2014-06-30

View PDF (1 pages)

29/08/2014

Termination of appointment of Joerg Kucharnowsky as a director on 2014-06-30

View PDF (1 pages)

16/05/2014

Appointment of Mr Mark Dorsett as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Brad Chambers as a director

View PDF (1 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

06/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (13 pages)

06/08/2013

Register inspection address has been changed from Legal Services Department Eastfields Peterborough PE1 5NA England

View PDF (1 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

Accounts made up to 2011-12-31

View PDF (20 pages)

06/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (14 pages)

06/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2012

Register inspection address has been changed

View PDF (1 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

29/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (13 pages)

29/07/2011

Director's details changed for Mr Steven David Martin on 2011-07-29

View PDF (2 pages)

29/07/2011

Director's details changed for Mr Eric Lepine on 2011-07-29

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29/07/2011

Director's details changed for Mr Joerg Kucharnowsky on 2011-07-29

View PDF (2 pages)

13/05/2011

Registered office address changed from , Eastfield, Peterborough, Cambridgeshire, PE1 5NA on 2011-05-13

View PDF (1 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

12/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (21 pages)

30/10/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

19/10/2009

Termination of appointment of Paul Ross as a director

View PDF (1 pages)

29/07/2009

Return made up to 06/07/09; full list of members

View PDF (7 pages)

31/03/2009

Appointment terminated director james waters

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31/03/2009

Appointment terminated director daniel spellman

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25/03/2009

Director appointed mr eric lepine

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25/03/2009

Director appointed mr brad chambers

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24/03/2009

Director appointed mr joerg kucharnowsky

View PDF (1 pages)

24/03/2009

Director appointed mr robert droogleever fortuyn

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24/03/2009

Director appointed mr torsten bartsch

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24/03/2009

Director appointed mr paul joseph ross

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24/03/2009

Director appointed mr steven david martin

View PDF (1 pages)

09/12/2008

Statement of affairs

View PDF (7 pages)

09/12/2008

Ad 20/11/08\gbp si 1100000@1=1100000\gbp ic 137432771/138532771\

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09/12/2008

Resolutions

View PDF (3 pages)

09/12/2008

Resolutions

View PDF (8 pages)

09/12/2008

Resolutions

View PDF (6 pages)

14/11/2008

Director appointed mr laurence michael dobney

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29/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

30/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

01/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

09/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

02/08/2006

Return made up to 06/07/06; full list of members

View PDF (4 pages)

07/07/2006

Director's particulars changed

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06/03/2006

Registered office changed on 06/03/06 from: peckleton lane, desford, leicester, LE9 9JT

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23/12/2005

Ad 13/12/05--------- £ si 19993582@1=19993582 £ ic 117439189/137432771

View PDF (2 pages)

23/12/2005

Resolutions

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23/12/2005

Resolutions

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

04/08/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (4 pages)

22/11/2004

Ad 24/08/04--------- £ si 105000000@1=105000000 £ ic 12439189/117439189

View PDF (2 pages)

22/11/2004

Nc inc already adjusted 24/08/04

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22/11/2004

Memorandum and Articles of Association

View PDF (10 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (8 pages)

19/08/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

25/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

13/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts made up to 2000-12-31

View PDF (16 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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20/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Statement of affairs

View PDF (5 pages)

22/03/2000

Statement of affairs

View PDF (5 pages)

22/03/2000

Ad 25/08/99--------- £ si 5800922@1=5800922 £ ic 6638267/12439189

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22/03/2000

Statement of affairs

View PDF (5 pages)

27/01/2000

Nc inc already adjusted 25/08/99

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23/11/1999

Certificate of change of name

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (12 pages)

10/11/1999

Director resigned

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10/11/1999

Director resigned

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10/11/1999

Director resigned

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10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

24/09/1999

Accounting reference date extended from 30/11/98 to 31/12/98

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10/09/1999

Ad 25/08/99--------- £ si 10000@1=10000 £ ic 6628267/6638267

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10/09/1999

Ad 25/08/99--------- £ si 6086957@1=6086957 £ ic 541310/6628267

View PDF (2 pages)

02/09/1999

New director appointed

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16/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

29/03/1999

Director resigned

View PDF (1 pages)

13/10/1998

Auditor's resignation

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30/09/1998

Accounts made up to 1997-11-30

View PDF (14 pages)

26/07/1998

Return made up to 06/07/98; no change of members

View PDF (6 pages)

09/10/1997

Accounts made up to 1996-11-30

View PDF (15 pages)

07/10/1997

New director appointed

View PDF (2 pages)

16/07/1997

Return made up to 06/07/97; no change of members

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16/12/1996

Director resigned

View PDF (1 pages)

03/09/1996

Accounts made up to 1995-11-30

View PDF (15 pages)

22/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New secretary appointed

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18/07/1996

Secretary resigned

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25/08/1995

Accounts made up to 1994-11-30

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03/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Secretary resigned;new secretary appointed

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05/09/1994

Resolutions

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05/09/1994

Resolutions

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05/09/1994

Resolutions

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12/07/1994

Return made up to 06/07/94; full list of members

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13/06/1994

New director appointed

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13/06/1994

New director appointed

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02/06/1994

New director appointed

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08/05/1994

Accounts made up to 1993-11-30

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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11/02/1994

Statement of affairs

View PDF (6 pages)

11/02/1994

Ad 30/11/93--------- £ si 541210@1

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13/01/1994

Ad 30/11/93--------- £ si 5412120@1=5412120 £ ic 100/5412220

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19/08/1993

Return made up to 06/07/93; full list of members

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26/11/1992

Nc inc already adjusted 30/09/92

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26/11/1992

Resolutions

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26/11/1992

Resolutions

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26/11/1992

Resolutions

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12/10/1992

Secretary resigned;new director appointed

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12/10/1992

New secretary appointed;director resigned;new director appointed

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05/10/1992

Accounting reference date notified as 30/11

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05/10/1992

Ad 04/09/92--------- £ si 98@1=98 £ ic 2/100

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06/07/1992

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

14/07/2026

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
Zaduck, Kelly Anne Leman	Director	31/01/2021 - 28/02/2025	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1992 - 03/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/1992 - 03/04/1992	43699
Ross, Paul Joseph	Director	15/03/2009 - 20/08/2009	11
Burroughs, Nigel John	Director	14/11/2005 - 30/01/2021	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CATERPILLAR UK HOLDINGS LIMITED

CATERPILLAR UK HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/1992 with the registered office located at Peckleton Lane, Desford, Leicester LE9 9JT. 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 UK HOLDINGS LIMITED?

CATERPILLAR UK HOLDINGS LIMITED is currently Active. It was registered on 06/07/1992 .

Where is CATERPILLAR UK HOLDINGS LIMITED located?

CATERPILLAR UK HOLDINGS LIMITED is registered at Peckleton Lane, Desford, Leicester LE9 9JT.

What does CATERPILLAR UK HOLDINGS LIMITED do?

CATERPILLAR UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATERPILLAR UK HOLDINGS LIMITED?

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