Caterpillar Commercial Northern Europe Limited (03788156)

Company details

Type: Private Limited Company
Incorporated: 1999-06-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Peckleton Lane
Desford
Leicester
Leicestershire
Le9 9jt

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (29)

Wilson, Mark Howard · Director appointed 2025-07-07
Marco, Nicolas · Director appointed 2025-02-28
Moreno Prieto, Natalia · Secretary appointed 2023-01-15 resigned 2026-03-20
Scholefield, Jonathan · Director appointed 2011-07-31 resigned 2025-09-01
Ajesh, Lavanya · Director appointed 2023-06-01 resigned 2025-07-07
Zaduck, Kelly Anne Leman · Director appointed 2021-01-31 resigned 2025-02-28
Bliss, Richard Anthony · Director appointed 2020-01-01 resigned 2023-05-31
Dickson, Tom · Secretary appointed 2022-04-27 resigned 2022-12-31
Wahiwala, Manohar Singh · Secretary appointed 2020-05-22 resigned 2022-04-27
Burroughs, Nigel John · Director appointed 2006-10-26 resigned 2021-01-31
Downing, Stephan John · Director appointed 2018-04-25 resigned 2020-01-01
Deason, Johanna Elizabeth · Secretary appointed 2018-04-25 resigned 2019-08-29
Virmani, Sandeep · Director appointed 2017-12-18 resigned 2018-12-01
Parsons, Giles Anthony · Director appointed 1999-08-20 resigned 2018-07-31
De La Iglesia, Pablo · Director appointed 2015-03-01 resigned 2018-02-27
Nicholls, Janette Margaret · Secretary appointed 2005-06-20 resigned 2018-01-30
Cleaver, Michael David · Director appointed 2012-11-30 resigned 2017-12-18
Nourisson, Pascal · Director appointed 2014-08-01 resigned 2016-01-31
Lindahl, Catarina · Director appointed 2013-08-01 resigned 2015-03-01
Peschl, Herwig · Director appointed 2009-06-22 resigned 2013-08-01
Dobney, Laurence Michael · Director appointed 2007-11-01 resigned 2012-11-30
Lange, Craig · Director appointed 2006-12-01 resigned 2011-07-31
Rooney, Darragh · Director appointed 2004-07-01 resigned 2009-06-22
Johnston, Alastair Blakeley · Director appointed 1999-08-20 resigned 2005-11-30
Thiel, Kurt Gunter · Director appointed 2001-06-06 resigned 2004-07-01
Vyas, Kinnary · Director appointed 1999-07-28 resigned 1999-08-20
Hamer, John James Arthur · Director appointed 1999-07-28 resigned 1999-08-20
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-11 resigned 1999-07-28
York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-06-11 resigned 1999-07-28

People with significant control (1)

Caterpillar Uk Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-03-23 Termination secretary company with name termination date TM02 Officers
2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Full accounts (paper) AA Accounts
2025-09-05 Termination director company with name termination date TM01 Officers
2025-07-16 Appointment of director AP01 Officers
2025-07-16 Termination director company with name termination date TM01 Officers
2025-03-07 Appointment of director AP01 Officers
2025-02-28 Termination director company with name termination date TM01 Officers
2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-16 Full accounts (paper) AA Accounts
2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-09 Full accounts (paper) AA Accounts
2023-06-09 Appointment of director AP01 Officers
2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.