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Summary

Contact details

Officers45

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CATERPILLAR IMPACT PRODUCTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Sep 1997 (27 years ago)

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Summary

NameCATERPILLAR IMPACT PRODUCTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03428248
Incorporation Date03 Sep 1997 (27 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Caterpillar Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2016

individual

IndividualUnited Kingdom

Caterpillar Global Investments S.a.r.l.

Person with significant control


Appointed on12 Dec 2019

individual

IndividualUnited Kingdom

Beeler, Rodney C

Director


Appointed on09 Nov 1999

Resigned on07 Dec 2000

individual

IndividualUnited Kingdom

Briggs, Robert

Director


Appointed on01 Jan 2001

Resigned on28 Feb 2005

individual

IndividualUnited Kingdom

Deason, Johanna Elizabeth

Secretary


Appointed on04 Jun 2018

Resigned on29 Aug 2019

individual

IndividualUnited Kingdom

Dickson, Tom

Secretary


Appointed on27 Apr 2022

Resigned on31 Dec 2022

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Insolvencies

Document numberTypeFrom
03428248-1members-voluntary-liquidation30 Jun 2022

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Documents

DateNameTypeDocument
06 Sep 2022Confirmation statement with no updatesCS01View
16 Aug 2022Liquidation voluntary declaration of solvencyLIQ01View
15 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Sep 2023
    due by 17 Sep 2023
  • Last statement dated03 Sep 2022
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015

Related companies by officers

Frequently asked questions

Where is CATERPILLAR IMPACT PRODUCTS LIMITED's headquarters?

CATERPILLAR IMPACT PRODUCTS LIMITED's headquarters is located at LONDON, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is CATERPILLAR IMPACT PRODUCTS LIMITED's industry?

CATERPILLAR IMPACT PRODUCTS LIMITED is in the industry of Dormant Company

What year was CATERPILLAR IMPACT PRODUCTS LIMITED started?

CATERPILLAR IMPACT PRODUCTS LIMITED was started in 1997

Sources: Companies House