CATERPILLAR OVERSEAS LIMITED
- Company statusactive
- Company No05190093
- Age21 years Incorporated 27 July 2004
- Officers3
Address
Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ
CATERPILLAR OVERSEAS LIMITED is an active company incorporated on 27 July 2004 and based in Peterborough. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 14 Jul 2025
Legacy
0 Months Ago on 11 Jul 2025
Legacy
0 Months Ago on 11 Jul 2025
Resolution
0 Months Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Memorandum Articles
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
HORN, Jonathan Robert | director | Aug 1972 | 01 Aug 2020 |
KURTEN, Michelle | director | Oct 1987 | 01 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Caterpillar Overseas Credit Corporation Sarl | 06 Apr 2016 |
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NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, ONLEY, Richard Myles, THOMPSON, Edward Martin are mutual persons.
NICHOLLS, Janette Margaret, PARSONS, Giles Anthony, BURROUGHS, Nigel John, ONLEY, Richard Myles are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, THOMPSON, Edward Martin are mutual persons.
NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, THOMPSON, Edward Martin are mutual persons.
NICHOLLS, Janette Margaret, DOBNEY, Laurence Michael are mutual persons.
NICHOLLS, Janette Margaret, PARSONS, Giles Anthony, BURROUGHS, Nigel John, ZADUCK, Kelly Anne Leman are mutual persons.
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NICHOLLS, Janette Margaret, BURROUGHS, Nigel John, CLEAVER, Michael David, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
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BURROUGHS, Nigel John are mutual persons.
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BURROUGHS, Nigel John, CLEAVER, Michael David, DOBNEY, Laurence Michael, MCGINLEY, Brid, VIRMANI, Sandeep, ZADUCK, Kelly Anne Leman are mutual persons.
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CLEAVER, Michael David are mutual persons.
CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
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CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
CLEAVER, Michael David, DOBNEY, Laurence Michael are mutual persons.
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ZADUCK, Kelly Anne Leman are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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