CATERPILLAR OVERSEAS LIMITED
Overview
| Company Name | CATERPILLAR OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190093 |
| 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 OVERSEAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATERPILLAR OVERSEAS LIMITED located?
| Registered Office Address | Eastfield Frank Perkins Way PE1 5FQ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPART LIMITED | Sep 18, 2007 | Sep 18, 2007 |
| CATERPILLAR OVERSEAS LIMITED | Aug 10, 2004 | Aug 10, 2004 |
| CYCLE ASSOCIATES LIMITED | Jul 27, 2004 | Jul 27, 2004 |
What are the latest accounts for CATERPILLAR OVERSEAS 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 OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CATERPILLAR OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Karolina Magdalena Schmidt as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Kurten as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Statement of capital on Jul 14, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 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 | ||||||||||
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 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 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 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CATERPILLAR OVERSEAS 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 | 304269630001 | |||||||
| HORN, Jonathan Robert | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 273047550001 | |||||
| SCHMIDT, Karolina Magdalena | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | Northern Ireland | Polish | 345417490001 | |||||
| DEASON, Johanna Elizabeth | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 245515870001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295275090001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | 6 Clay Lane Castor PE5 7AT Peterborough Cambridgeshire | British | 72483630001 | ||||||
| PARSONS, Giles Anthony | Secretary | 3 Ventnor Road LE2 3RL Leicester Leicestershire | British | 65424880001 | ||||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 269977650001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BURROUGHS, Nigel John | Director | 45 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambs | England | British | 61945760002 | |||||
| CLEAVER, Michael David | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | England | British | 174251010001 | |||||
| DOBNEY, Laurence Michael | Director | 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire | United Kingdom | English | 125805020001 | |||||
| KURTEN, Michelle | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | Northern Ireland | South African | 327709550001 | |||||
| MCGINLEY, Brid | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | Northern Ireland | Irish | 310274670001 | |||||
| ONLEY, Richard Myles | Director | 11 Buttermere Close Gamston NG2 6NB Nottingham | British | 117830190001 | ||||||
| PARSONS, Giles Anthony | Director | 3 Ventnor Road LE2 3RL Leicester Leicestershire | England | British | 65424880001 | |||||
| THOMPSON, Edward Martin | Director | 27 Chesham Drive Baston PE6 9QW Peterborough Cambridgeshire | British | 68400560002 | ||||||
| THOMPSON, Paul David | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | American | 249546280001 | |||||
| VIRMANI, Sandeep | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 200368460001 | |||||
| ZADUCK, Kelly Anne Leman | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 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 OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caterpillar Overseas Credit Corporation Sarl | Apr 06, 2016 | Route De Frontenex 6000 Geneva 76 Switzerland | No | ||||||||||||
| |||||||||||||||
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