CATERPAC LIMITED

Overview

Company Name	CATERPAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00944522
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATERPAC LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is CATERPAC LIMITED located?

Registered Office Address	Havers Hill Eastfield Scarborough Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CATERPAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CATERPAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for CATERPAC LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 04, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 02, 2023	Termination of appointment of Allison Douglas Mccain as a director on Nov 01, 2023	1 pages	TM01

Jul 12, 2023	Termination of appointment of Bobby Puri as a secretary on Jul 11, 2023	1 pages	TM02

Jul 12, 2023	Appointment of Lisa Karen Oke as a secretary on Jul 11, 2023	2 pages	AP03

Jul 12, 2023	Termination of appointment of Bobby Puri as a director on Jul 11, 2023	1 pages	TM01

Jul 12, 2023	Appointment of Lisa Karen Oke as a director on Jul 11, 2023	2 pages	AP01

Jun 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Apr 05, 2023	Appointment of Jillian Leigh Moffatt as a director on Apr 01, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Howard David Snape as a director on Mar 31, 2023	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Aug 18, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Appointment of Mr Bobby Puri as a secretary on Sep 01, 2019	2 pages	AP03

Oct 22, 2019	Appointment of Mr Bobby Puri as a director on Sep 01, 2019	2 pages	AP01

Oct 22, 2019	Termination of appointment of Saeeda Naz Amin as a director on Jul 31, 2019	1 pages	TM01

Oct 22, 2019	Termination of appointment of Saeeda Naz Amin as a secretary on Jul 31, 2019	1 pages	TM02

View All Filings

Who are the officers of CATERPAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OKE, Lisa Karen Havers Hill Eastfield Scarborough Yorkshire	Jul 11, 2023		Secretary	Havers Hill Eastfield Scarborough Yorkshire					311217820001
MOFFATT, Jillian Leigh Havers Hill Eastfield Scarborough Yorkshire	Apr 01, 2023		Director	Havers Hill Eastfield Scarborough Yorkshire	England	Canadian	1972-9	Chartered Accountant	307579390001
OKE, Lisa Karen Havers Hill Eastfield Scarborough Yorkshire	Jul 11, 2023		Director	Havers Hill Eastfield Scarborough Yorkshire	England	British	1986-5	Chartered Accountant	307580420001
AMIN, Saeeda Naz Havers Hill Eastfield Scarborough Yorkshire	Oct 02, 2015	Jul 31, 2019	Secretary	Havers Hill Eastfield Scarborough Yorkshire					203405580001
DENT, Geoffrey Havers Hill Eastfield Scarborough Yorkshire	Mar 31, 1995	Oct 02, 2015	Secretary	Havers Hill Eastfield Scarborough Yorkshire		British		Company Director	4273520003
KINDER, Harry Cheriton No 3 Church Close Scalby YO13 0QZ Scarborough North Yorkshire		Mar 31, 1995	Secretary	Cheriton No 3 Church Close Scalby YO13 0QZ Scarborough North Yorkshire		British			272040001
PURI, Bobby Havers Hill Eastfield Scarborough Yorkshire	Sep 01, 2019	Jul 11, 2023	Secretary	Havers Hill Eastfield Scarborough Yorkshire					263622360001
AMIN, Saeeda Naz Havers Hill Eastfield Scarborough Yorkshire	May 04, 2015	Jul 31, 2019	Director	Havers Hill Eastfield Scarborough Yorkshire	United Kingdom	British	1969-2	Director	162194660001
DENT, Geoffrey Havers Hill Eastfield Scarborough Yorkshire	Aug 25, 1997	Oct 02, 2015	Director	Havers Hill Eastfield Scarborough Yorkshire	United Kingdom	British	1957-2	Director	4273520003
MCCAIN, Allison Douglas Havers Hill Eastfield Scarborough Yorkshire	May 19, 1995	Nov 01, 2023	Director	Havers Hill Eastfield Scarborough Yorkshire	Canada	Canadian	1949-3	Company Director	8144600006
MCCAIN, George Wallace Ferguson Florenceville New Brunswick FOREIGN Canada		May 19, 1995	Director	Florenceville New Brunswick FOREIGN Canada		Canadian	1930-4	Company Director	7677700001
MCCAIN, Harold Harrison Florenceville New Brunswick Canada		Mar 18, 2004	Director	Florenceville New Brunswick Canada		Canadian	1927-11	Company Chairman	7677690001
MCCARTHY, Charles Middleton Allen Duchy House North Street Scalby YO13 0RP Scarborough North Yorkshire		Aug 25, 1997	Director	Duchy House North Street Scalby YO13 0RP Scarborough North Yorkshire	United Kingdom	British	1928-1	Company Deputy Chairman	25908270001
PURI, Bobby Havers Hill Eastfield Scarborough Yorkshire	Sep 01, 2019	Jul 11, 2023	Director	Havers Hill Eastfield Scarborough Yorkshire	United Kingdom	Canadian	1974-5	Director	263622290001
SNAPE, Howard David Havers Hill Eastfield Scarborough Yorkshire	Sep 13, 2018	Mar 31, 2023	Director	Havers Hill Eastfield Scarborough Yorkshire	England	British	1972-7	Director	256734330001
VERMONT, Nicholas Ian Havers Hill Eastfield Scarborough Yorkshire	Jul 27, 1999	Sep 12, 2018	Director	Havers Hill Eastfield Scarborough Yorkshire	United Kingdom	British	1958-5	Director	65410420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATERPAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccain Foods (G.B.) Limited

Apr 06, 2016

Eastfield

YO11 3BS Scarborough

Havers Hill

N. Yorks.

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00733218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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