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CATERPILLAR FINANCIAL SERVICES (UK) LIMITED - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02538373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Gate 1011 Stratford Road
- Shirley
- Solihull
- West Midlands
- B90 4BN
- England Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England UK
Management
- Managing Directors
- KINSEY, Richard
- PAGE, Karen Mariam
- Company secretaries
- BOUCHER, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-10
- Age Of Company 1990-09-10 33 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Caterpillar Inc.
- Caterpillar Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHLAND BUSINESS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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CATERPILLAR FINANCIAL SERVICES (UK) LIMITED Company Description
- CATERPILLAR FINANCIAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02538373. Its current trading status is "live". It was registered 1990-09-10. It was previously called HIGHLAND BUSINESS SYSTEMS LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Friars Gate 1011 Stratford Road .
Get CATERPILLAR FINANCIAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caterpillar Financial Services (Uk) Limited - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 1990-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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resolution (2020-03-19) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-25) - PSC09
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-07-05) - CH01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-31) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-10-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-07) - AA
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accounts-with-accounts-type-group (2007-11-09) - AA
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legacy (2007-07-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-05) - 288a
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288c
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legacy (2005-04-19) - 288b
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legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 288a
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accounts-with-accounts-type-group (2005-12-06) - AA
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legacy (2005-07-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-10-07) - 363s
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legacy (2003-10-03) - 288a
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legacy (2003-07-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 288a
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legacy (2001-01-11) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-10-31) - 363s
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legacy (2001-10-30) - 244
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legacy (2001-11-14) - 288b
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288b
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legacy (2000-10-12) - 363s
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legacy (2000-09-20) - 288a
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-06) - 287
keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full (1999-05-21) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 288a
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 225
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-26) - 288a
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legacy (1997-09-17) - 363s
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legacy (1997-02-28) - 288a
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accounts-with-accounts-type-full (1997-10-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-08-12) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-full (1995-09-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-09-12) - 363s
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legacy (1994-04-05) - 288
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legacy (1994-01-11) - 288
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legacy (1994-01-05) - 88(2)R
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legacy (1994-12-03) - 395
keyboard_arrow_right 1993
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resolution (1993-07-05) - RESOLUTIONS
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resolution (1993-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-07-05) - 288
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legacy (1993-12-21) - 123
-
legacy (1993-10-12) - 288
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legacy (1993-10-12) - 363s
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legacy (1993-07-05) - 287
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legacy (1993-07-05) - 225(1)
keyboard_arrow_right 1992
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resolution (1992-02-11) - RESOLUTIONS
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legacy (1992-10-01) - 363x
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legacy (1992-01-05) - 288
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accounts-with-accounts-type-full (1992-04-29) - AA
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memorandum-articles (1992-02-11) - MEM/ARTS
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legacy (1992-01-04) - 288
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legacy (1992-02-11) - 288
keyboard_arrow_right 1991
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legacy (1991-12-04) - 288
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resolution (1991-06-30) - RESOLUTIONS
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legacy (1991-09-12) - 363x
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legacy (1991-07-07) - 288
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legacy (1991-09-11) - 288
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legacy (1991-09-12) - 288
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legacy (1991-12-03) - 288
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certificate-change-of-name-company (1991-12-03) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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incorporation-company (1990-09-10) - NEWINC
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legacy (1990-09-14) - 224