Caterpillar Financial Services (Uk) Limited

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Caterpillar Financial Services (uk) Limited

02538373Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
Incorporated

10/09/1990

Company Age

35 years

Directors

3

Employees

74

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Caterpillar Financial Services (uk) Limited (02538373) is a private limited with share capital incorporated on 10/09/1990 (35 years old) and registered in solihull, B904BN. The company operates under SIC code 64910 - financial leasing.

Caterpillar financial services (uk) limited is an investment management company based out of the phoenix building, central boulevard, blythe valley park, solihull, united kingdom.

Private Limited With Share Capital
SIC: 64910
Medium
Incorporated 10/09/1990
B904BN
74 employees

Financial Overview

Total Assets

£973.36M

Liabilities

£790.62M

Net Assets

£182.75M

Turnover

£92.79M

Cash

£3.61M

Key Metrics

74

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Resolution
Category:Resolution
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:14-11-2001
Legacy
Category:Officers
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Address
Date:06-10-2000
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:20-09-2000

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months5
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B904BNRegistered
2 Salon Way, Huntingdon, Cambridgeshire, PE296UG
33 Plough Lane, Lowdham, Nottingham, Nottinghamshire, NG147AT
65 Fleetwood, Ely, Cambridgeshire, CB61BH

Contact

01564786400
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN