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Home > England & Wales Companies > CATERPILLAR DC PENSION TRUST LIMITED
Company Information for

CATERPILLAR DC PENSION TRUST LIMITED

EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
Company Registration Number
03908921
Private Limited Company
Active

Company Overview

About Caterpillar Dc Pension Trust Ltd
CATERPILLAR DC PENSION TRUST LIMITED was founded on 2000-01-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Caterpillar Dc Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATERPILLAR DC PENSION TRUST LIMITED
 
Legal Registered Office
EASTFIELD
FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ
Other companies in PE1
 
Previous Names
UK HOSE ASSEMBLY LIMITED23/05/2007
Filing Information
Company Number 03908921
Company ID Number 03908921
Date formed 2000-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERPILLAR DC PENSION TRUST LIMITED
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Company Officers of CATERPILLAR DC PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
JANE WILSON
 Company Secretary 2013-09-09
PARESH RAMESHCHANDRA DESAI
 Director 2015-03-12
ADRIAN FORRESTER
 Director 2015-03-12
BARBARA HENRY
 Director 2014-11-12
ADAM LAMBERT
 Director 2009-05-01
ANNA MARIA LEE
 Director 2012-12-01
NICHOLAS MARC MORGAN
 Director 2012-12-01
DARYL STEELE
 Director 2018-03-14
ROBIN WOODWARD
 Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE MARGARET NICHOLLS
 Director 2007-06-07 2018-01-31
PARESH RAMESHCHANDRA DESAI
 Director 2007-06-22 2014-12-19
ADRIAN FORRESTER
 Director 2007-06-22 2014-12-19
DAVID ANDREW ENTWISTLE
 Director 2007-06-07 2014-11-11
STEPHEN GERARD ALEXANDER ROBERTSON
 Company Secretary 2008-11-01 2013-09-09
LOUISE DUNCAN
 Director 2007-06-22 2012-11-30
COLM MAGUIRE
 Director 2007-06-22 2012-07-31
MICHAEL JOHN FRANCIS
 Director 2007-06-07 2009-03-31
MICHAEL BLAIR NIXON
 Company Secretary 2007-05-18 2008-11-01
LAURENCE MICHAEL DOBNEY
 Director 2007-05-18 2007-06-07
MICHAEL BLAIR NIXON
 Director 2007-05-18 2007-06-07
JANETTE MARGARET NICHOLLS
 Company Secretary 2005-11-30 2007-05-18
NIGEL JOHN BURROUGHS
 Director 2005-11-30 2007-05-18
JANETTE MARGARET NICHOLLS
 Director 2005-03-30 2007-05-18
ALASTAIR BLAKELEY JOHNSTON
 Company Secretary 2005-03-30 2005-11-30
ALASTAIR BLAKELEY JOHNSTON
 Director 2005-03-30 2005-11-30
COLIN JAMES MEDDOWS-SMITH
 Director 2002-03-25 2005-03-31
THEODORE PATRICK SIMISON
 Company Secretary 2000-01-18 2005-03-30
TIMOTHY O'HANLON
 Director 2000-01-18 2005-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-18 2000-01-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-18 2000-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-30CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED MR PETER TOM GORDON
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARC MORGAN
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-22AP01DIRECTOR APPOINTED MR JAMES NELSON
2022-02-02CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-03CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LTD on 2021-06-15
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA LEE
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-17AP01DIRECTOR APPOINTED MR PAUL ATHEY
2020-06-16AP01DIRECTOR APPOINTED MR ALLISTER DENNIS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORRESTER
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-06AP03Appointment of Inside Pensions Limited as company secretary on 2019-07-24
2019-08-06TM02Termination of appointment of Jane Wilson on 2019-07-24
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-03-16AP01DIRECTOR APPOINTED MR DARYL STEELE
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE MARGARET NICHOLLS
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-16AP01DIRECTOR APPOINTED MR PARESH RAMESHCHANDRA DESAI
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PARESH DESAI
2015-03-16AP01DIRECTOR APPOINTED MR ADRIAN FORRESTER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORRESTER
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-13AP01DIRECTOR APPOINTED MISS BARBARA HENRY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ENTWISTLE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-30MEM/ARTSARTICLES OF ASSOCIATION
2013-12-30RES01ADOPT ARTICLES 30/12/13
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Frank Perkins Way Eastfield Peterborough Cambridgeshire PE1 5NA United Kingdom
2013-09-17AP03Appointment of Mrs Jane Wilson as company secretary
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN ROBERTSON
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM VFR, FRANK PERKINS WAY EASTFIELD PETERBOROUGH CAMBRIDGESHIRE PE1 5NA
2013-01-23AR0118/01/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED ANNA MARIA LEE
2013-01-11AP01DIRECTOR APPOINTED NICHOLAS MARC MORGAN
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE DUNCAN
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR COLM MAGUIRE
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-20AR0118/01/12 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-03AR0118/01/11 FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-27AR0118/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WOODWARD / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM MAGUIRE / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAMBERT / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORRESTER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ENTWISTLE / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DUNCAN / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PARESH RAMESHCHANDRA DESAI / 21/01/2010
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
2009-11-10AP01DIRECTOR APPOINTED MR ADAM LAMBERT
2009-06-08RES01ADOPT ARTICLES 02/06/2009
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-17288aSECRETARY APPOINTED STEPHEN GERARD ALEXANDER ROBERTSON
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY MICHAEL NIXON
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-12ELRESS252 DISP LAYING ACC 06/06/2008
2008-02-19363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-19353LOCATION OF REGISTER OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PECKLETON LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JT
2007-12-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-06-18288bDIRECTOR RESIGNED
2007-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CATERPILLAR DC PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATERPILLAR DC PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATERPILLAR DC PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATERPILLAR DC PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERPILLAR DC PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERPILLAR DC PENSION TRUST LIMITED
Trademarks
We have not found any records of CATERPILLAR DC PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERPILLAR DC PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CATERPILLAR DC PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERPILLAR DC PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERPILLAR DC PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATERPILLAR DC PENSION TRUST LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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