Caterpillar Overseas Limited
05190093
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
director · Since 01/08/2020
ACCOUNTANT/BUSINESS RESOURCE MANAGER
BRITISH · ENGLAND · Age 53
Also on 10 other boards
director · Since 09/02/2026
POLISH · NORTHERN IRELAND · Age 46
Also on 8 other boards
Former
corporate nominee director · Resigned 10/08/2004
corporate nominee secretary · Resigned 10/08/2004
secretary · Resigned 20/06/2005
director · Resigned 31/12/2006
director · Resigned 01/11/2007
director · Resigned 30/11/2012
director · Resigned 18/12/2017
secretary · Resigned 30/01/2018
director · Resigned 31/07/2018
director · Resigned 16/04/2019
secretary · Resigned 29/08/2019
director · Resigned 01/08/2020
director · Resigned 31/01/2021
secretary · Resigned 27/04/2022
secretary · Resigned 31/12/2022
director · Resigned 15/06/2023
director · Resigned 01/10/2024
director · Resigned 09/02/2026
secretary · Resigned 20/03/2026
Persons with Significant Control
Caterpillar Overseas Credit Corporation Sarl
76, Route De Frontenex, Geneva
Reg: Ch-660-0145968-7 · Switzerland · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Limited Company
EASTFIELD
PETERBOROUGH