CATERPILLAR IMPACT PRODUCTS LIMITED
Company is dissolved
General Information
NAME
CATERPILLAR IMPACT PRODUCTS LIMITED
COMPANY NUMBER
03428248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/1997
(27 years and 2 months old)
WEBSITE
caterpillar.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/09/1997
06/10/1997
ALLSHAPE LIMITED
LONDON
EC4R 9AN
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
Want to learn more about CATERPILLAR IMPACT PRODUCTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 16/10/2023 | New Board Member Steven David Wheeler (912564870) Appointed |
| 16/10/2023 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
Credit Risk Overview
Want to learn more about CATERPILLAR IMPACT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERPILLAR IMPACT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR IMPACT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141797 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714482 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 16/10/2023 | New Board Member Steven David Wheeler (912564870) Appointed |
| 16/10/2023 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930427154) Appointed |
| 10/01/2023 | Tom Dickson (929527603) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | Manohar Singh Wahiwala (926997779) has left the board |
| 02/05/2022 | New Company Secretary Tom Dickson (929527603) Appointed |
| 01/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 26/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997779) Appointed |
| 10/01/2020 | New Board Member Steven David Wheeler (912564870) Appointed |
| 09/01/2020 | Sandeep Virmani (920036846) has left the board |
| 11/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Johanna Elizabeth Deason (924700841) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Janette Margaret Nicholls (907248363) has left the board |
| 07/06/2018 | New Company Secretary Johanna Elizabeth Deason (924700841) Appointed |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Michael David Cleaver (917425101) Appointed |
| 07/11/2014 | James Leon Tevebaugh (913523141) has left the board |
| 07/11/2014 | David Michael Mohr (907351372) has left the board |
| 07/11/2014 | Paul Guy Knollmaier (910998688) has left the board |
| 26/09/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 22/07/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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