CATERPILLAR OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
CATERPILLAR OVERSEAS LIMITED
COMPANY NUMBER
05190093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2007
12/07/2012
XPART LIMITED
View all previous names
PETERBOROUGH
PE1 5FQ
Eastfield Frank Perkins Way
Peterborough
PE1 5FQ
Credit Risk Overview
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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 |
|---|---|---|
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Brid McGinley (931027467) has left the board |
| 03/10/2024 | New Board Member Michelle Kurten (932770955) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATERPILLAR OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR OVERSEAS 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
27/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Non-Trading | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Brid McGinley (931027467) has left the board |
| 03/10/2024 | New Board Member Michelle Kurten (932770955) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | Kelly Anne Leman Zaduck (927944292) has left the board |
| 21/06/2023 | New Board Member Brid McGinley (931027467) Appointed |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930426963) Appointed |
| 10/01/2023 | Tom Dickson (929527509) has left the board |
| 07/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | Manohar Singh Wahiwala (926997765) has left the board |
| 02/05/2022 | New Company Secretary Tom Dickson (929527509) Appointed |
| 31/12/2021 | New Accounts filed |
| 12/02/2021 | Nigel John Burroughs (906194576) has left the board |
| 12/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 04/11/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Jonathan Robert Horn (927304755) Appointed |
| 13/08/2020 | Paul David Thompson (924954628) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997765) Appointed |
| 11/10/2019 | New Accounts filed |
| 27/09/2019 | Johanna Elizabeth Deason (924551587) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | Sandeep Virmani (920036846) has left the board |
| 08/05/2019 | New Board Member Paul David Thompson (924954628) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | Giles Anthony Parsons (906542488) has left the board |
| 23/04/2018 | Janette Margaret Nicholls (907248363) has left the board |
| 23/04/2018 | New Company Secretary Johanna Elizabeth Deason (924551587) Appointed |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 06/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Michael David Cleaver (917425101) Appointed |
| 12/12/2012 | Laurence Michael Dobney (912580502) has left the board |
| 05/10/2012 | New Accounts filed |
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