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Caterpillar Commercial Northern Europe Limited

Caterpillar Commercial Northern Europe Limited is an active company incorporated on 11 June 1999 with the registered office located in Leicester, Leicestershire. Caterpillar Commercial Northern Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788156
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Peckleton Lane
Desford
Leicester
Leicestershire
LE9 9JT
Same address for the past 12 years
Telephone
01564786450
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • French • Lives in England • Born in Feb 1979
Director • Global Petroleum Region Sales Manager • British • Lives in England • Born in Oct 1965
Director • District Manager - Birmingham • Indian • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Perkins Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar (U.K.) Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar UK Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Progress Rail Leasing UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.61M
Decreased by £74K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£14.8M
Increased by £876K (+6%)
Total Liabilities
-£2.19M
Decreased by £2K (-0%)
Net Assets
£12.6M
Increased by £878K (+7%)
Debt Ratio (%)
15%
Decreased by 0.95% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Jonathan Scholefield Resigned
2 Months Ago on 1 Sep 2025
Mark Howard Wilson Appointed
4 Months Ago on 7 Jul 2025
Lavanya Ajesh Resigned
4 Months Ago on 7 Jul 2025
Mr Nicolas Marco Appointed
8 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Jonathan Scholefield as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mark Howard Wilson as a director on 7 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Lavanya Ajesh as a director on 7 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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