CATERPILLAR UK EMPLOYEE TRUST LIMITED
Overview
| Company Name | CATERPILLAR UK EMPLOYEE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018035 |
| 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 UK EMPLOYEE TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CATERPILLAR UK EMPLOYEE TRUST LIMITED located?
| Registered Office Address | Peckleton Lane Desford LE9 9JT Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR UK EMPLOYEE TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKPLUS LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for CATERPILLAR UK EMPLOYEE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATERPILLAR UK EMPLOYEE TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CATERPILLAR UK EMPLOYEE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Michelle Kurten as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brid Mcginley as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brid Mcginley as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Jun 15, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Jonathan Robert Horn as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul David Thompson as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CATERPILLAR UK EMPLOYEE TRUST 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 | 304298300001 | |||||||
| HORN, Jonathan Robert | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Accountant/Business Resource Manager | 273047550001 | ||||
| KURTEN, Michelle | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | Northern Ireland | South African | Manager Accounting | 327709550001 | ||||
| DEASON, Johanna Elizabeth | Secretary | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | 247008730001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295274560001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire | British | Solicitor | 72483630001 | |||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Legal Services England | 269977720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURROUGHS, Nigel John | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Taxation Accountant | 61945760002 | ||||
| CLEAVER, Michael David | Director | Eastfield PE1 5NA Peterborough Shared Services England | England | British | Accountant | 174251010001 | ||||
| DOBNEY, Laurence Michael | Director | 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire | United Kingdom | English | Chartered Accountant | 125805020001 | ||||
| JOHNSTON, Alastair Blakeley | Director | 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire | British | Director | 65870740001 | |||||
| MCGINLEY, Brid | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | Northern Ireland | Irish | Accounting Manager | 310274670001 | ||||
| ONLEY, Richard Myles | Director | 11 Buttermere Close Gamston NG2 6NB Nottingham | British | Accountant | 117830190001 | |||||
| PARSONS, Giles Anthony | Director | 3 Ventnor Road LE2 3RL Leicester Leicestershire | England | British | Director | 65424880001 | ||||
| THOMPSON, Edward Martin | Director | 27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire | British | Accountant | 68400560002 | |||||
| THOMPSON, Paul David | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | American | Business Resource Manager | 249546280001 | ||||
| VIRMANI, Sandeep | Director | Peckleton Lane Desford LE9 9JT Leicester Leicestershire | England | British | Business Resource Manager | 200368460001 | ||||
| ZADUCK, Kelly Anne Leman | Director | Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England | England | British | Senior Tax Manager | 279442920001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CATERPILLAR UK EMPLOYEE TRUST 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