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Caterpillar Overseas Limited

Caterpillar Overseas Limited is an active company incorporated on 27 July 2004 with the registered office located in Peterborough, Cambridgeshire. Caterpillar Overseas Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05190093
Private limited company
Age
21 years
Incorporated 27 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accounting Manager • Irish • Lives in Northern Ireland • Born in Feb 1979
Director • Accountant/Business Resource Manager • British • Lives in England • Born in Aug 1972
Director • Manager Accounting • South African • Lives in Northern Ireland • Born in Oct 1987
Caterpillar Overseas Credit Corporation Sarl
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
Perkins Engines Group Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
FG Wilson (Engineering) Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
Perkins Group Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
Caterpillar UK Employee Trust Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
Caterpillar UK Engines Company Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
Turner Powertrain Systems Limited
Brid McGinley and Michelle Kurten are mutual people.
Active
Caterpillar UK Group Limited
Brid McGinley and Michelle Kurten 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
Unreported
Decreased by £5.93M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£161.16M
Decreased by £1.41M (-1%)
Total Liabilities
-£11K
Decreased by £1.4M (-99%)
Net Assets
£161.15M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Decreased by 0.86% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Michelle Kurten Appointed
1 Year 1 Month Ago on 1 Oct 2024
Brid Mcginley Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Kelly Anne Leman Zaduck Resigned
2 Years 4 Months Ago on 15 Jun 2023
Brid Mcginley Appointed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Statement of capital on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Statement by Directors
Submitted on 11 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 11 Jul 2025
Appointment of Michelle Kurten as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Brid Mcginley as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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