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Caterpillar UK Engines Company Limited

Caterpillar UK Engines Company Limited is an active company incorporated on 29 September 2005 with the registered office located in Peterborough, Cambridgeshire. Caterpillar UK Engines Company Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05578070
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Caterpillar UK Engines Company Limited
Contact
Address
Eastfield
Frank Perkins Way
Peterborough
PE1 5FQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Robert Horn
Director • Accountant/Business Resource Manager • British • Lives in England • Born in Aug 1972
Michelle Kurten
Director • Manager Accounting • South African • Lives in Northern Ireland • Born in Oct 1987
Mr David John Goldspink
Director • General Manager • British • Lives in UK • Born in Aug 1966
Brid McGinley
Director • Accounting Manager • Irish • Lives in Northern Ireland • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perkins Limited
Mr David John Goldspink, Mr Jonathan Robert Horn, and 2 more are mutual people.
Active
Perkins Engines Group Limited
Mr David John Goldspink, Mr Jonathan Robert Horn, and 2 more are mutual people.
Active
Perkins Group Limited
Mr David John Goldspink, Mr Jonathan Robert Horn, and 2 more are mutual people.
Active
FG Wilson (Engineering) 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 Overseas Limited
Mr Jonathan Robert Horn, Brid McGinley, and 1 more are mutual people.
Active
F. Perkins Limited
Mr David John Goldspink and Mr Jonathan Robert Horn are mutual people.
Active
Perkins Holdings Limited
Mr David John Goldspink and Mr Jonathan Robert Horn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£170.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Michelle Kurten Appointed
11 Months Ago on 1 Oct 2024
Brid Mcginley Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Kelly Anne Leman Zaduck Resigned
2 Years 2 Months Ago on 15 Jun 2023
Brid Mcginley Appointed
2 Years 2 Months Ago on 14 Jun 2023
Natalia Moreno Prieto Appointed
2 Years 7 Months Ago on 15 Jan 2023
Tom Dickson Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
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
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Brid Mcginley as a director on 14 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Kelly Anne Leman Zaduck as a director on 15 June 2023
Submitted on 19 Jun 2023
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Repayment History
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