CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED
Overview
| Company Name | CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED located?
| Registered Office Address | Peckleton Lane Desford LE9 9JT Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATERPILLAR COMMERCIAL UK LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| KNOWLEDGEMAKER LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicolas Marco as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 179 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Lavanya Ajesh as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Anthony Bliss as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Kelly Anne Leman Zaduck as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel John Burroughs as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Manohar Singh Wahiwala as a secretary on May 22, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Richard Anthony Bliss as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORENO PRIETO, Natalia | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom | 304267510001 | |||||||
| AJESH, Lavanya | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | Indian | District Manager - Birmingham | 309965260001 | ||||
| MARCO, Nicolas | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | French | Senior Tax Manager | 333171890001 | ||||
| SCHOLEFIELD, Jonathan | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Global Petroleum Region Sales Manager | 162100980001 | ||||
| DEASON, Johanna Elizabeth | Secretary | c/o Legal Services Frank Perkins Way 38 PE1 5FQ Peterborough Perkins Engines Company England | 245868250001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295649140001 | |||||||
| HAMER, John James Arthur | Secretary | Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom | British | Solicitor | 83439730001 | |||||
| NICHOLLS, Janette Margaret | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough C/O Legal Services England | British | Attorney | 72483630001 | |||||
| PARSONS, Giles Anthony | Secretary | 3 Ventnor Road LE2 3RL Leicester Leicestershire | British | Tax Director | 65424880001 | |||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Legal Services England | 269977600001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLISS, Richard Anthony | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | France | British,Swiss | District Manager | 265907610001 | ||||
| BURROUGHS, Nigel John | Director | Eastfield Frank Perkins Way PE1 5FQ Peterborough C/O Legal Services England | England | British | Tax Accountant | 61945760002 | ||||
| CLEAVER, Michael David | Director | Eastfield Frank Perkins Way PE1 5FQ Peterborough Shared Services England | England | British | Accountant | 174251010001 | ||||
| DE LA IGLESIA, Pablo | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | Mexico | Argentine | District Manager | 197219990001 | ||||
| DOBNEY, Laurence Michael | Director | 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire | United Kingdom | English | Chartered Accountant | 125805020001 | ||||
| DOWNING, Stephan John | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | District Manager | 245867620001 | ||||
| HAMER, John James Arthur | Director | Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom | England | British | Solicitor | 83439730001 | ||||
| JOHNSTON, Alastair Blakeley | Director | 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire | British | Company Secretary | 65870740001 | |||||
| LANGE, Craig | Director | Bishopsgate Place Bishopsgate Road, Englefield Green TW20 0XY Egham Surrey | United Kingdom | American | Managing Director | 117688090001 | ||||
| LINDAHL, Catarina | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | Swedish | Northern Europe District Manager | 181732530001 | ||||
| NOURISSON, Pascal | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | France | French | Eame Regional Manager | 192191450001 | ||||
| PARSONS, Giles Anthony | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Tax Director | 65424880001 | ||||
| PESCHL, Herwig | Director | Route Du Pont De L'Hermance 74140 Veigy-Foncenex 668b France | France | Austrian | Managing Director | 139465180001 | ||||
| ROONEY, Darragh | Director | 112 Alderbrook Road B91 1NS Solihull West Midlands | American | Area Office Manager | 99174650002 | |||||
| THIEL, Kurt Gunter | Director | Snowford Hill Snowford Oaks CV47 9QE Long Itchington Warwickshire | Swiss | Area Manager | 76521640001 | |||||
| VIRMANI, Sandeep | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Business Resource Manager | 200368460001 | ||||
| VYAS, Kinnary | Director | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | Solicitor | 76718100003 | |||||
| ZADUCK, Kelly Anne Leman | Director | Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England | England | British | Senior Tax Manager | 279442920001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar Uk Holdings Limited | Apr 06, 2016 | Peckleton Lane Desford LE9 9JT Leicester Peckleton England | No | ||||
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Natures of Control
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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. - license: CC0