Caterpillar Overseas Limited

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Large Enterprise

Caterpillar Overseas Limited

05190093•Private Limited With Share Capital

Eastfield Frank Perkins Way, Peterborough, PE15FQ

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Incorporated

27/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Caterpillar Overseas Limited (05190093) is a private limited with share capital incorporated on 27/07/2004 (21 years old) and registered in peterborough, PE15FQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/07/2004
PE15FQ

Financial Overview

Total Assets

£161.16M

Liabilities

£11.0K

Net Assets

£161.15M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan robert horn
director
K
karolina magdalena schmidt
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2025
Legacy
Category:Capital
Date:11-07-2025
Legacy
Category:Insolvency
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2019
Legacy
Category:Capital
Date:16-07-2019
Legacy
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Memorandum Articles
Category:Incorporation
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Capital
Date:22-11-2004
Legacy
Category:Capital
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Eastfield Frank Perkins Way, Peterborough, PE15FQRegistered

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Contact

Eastfield Frank Perkins Way, Peterborough, PE15FQ