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CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterpillar Nursery (leamington Spa) Limited. The company was founded 20 years ago and was given the registration number 05096729. The firm's registered office is in LEAMINGTON SPA. You can find them at Caterpillar Nursery, Ullswater Avenue, Leamington Spa, Warwickshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED
Company Number:05096729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Caterpillar Nursery, Ullswater Avenue, Leamington Spa, Warwickshire, CV32 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director21 April 2020Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director03 December 2019Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director03 December 2019Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director03 December 2019Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director08 January 2024Active
8 Troutbeck Avenue, Leamington Spa, CV32 6NE

Secretary06 April 2004Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Secretary08 July 2013Active
8, Meadow Close, Leamington Spa, CV32 7AS

Secretary05 July 2009Active
CV32

Secretary25 June 2007Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Secretary05 March 2012Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Secretary05 July 2017Active
4 Loveday Drive, Leamington Spa, CV32 6HZ

Secretary06 April 2006Active
8 Troutbeck Avenue, Leamington Spa, CV32 6NE

Director06 April 2004Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director30 September 2013Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director16 July 2020Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director05 March 2012Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director05 October 2016Active
15 College Drive, Leamington Spa, CV32 6SG

Director29 April 2004Active
15 College Drive, Leamington Spa, CV32 6SG

Director15 September 2005Active
10 Ophelia Drive, Warwick, CV34 6XJ

Director15 September 2005Active
8, Meadow Close, Leamington Spa, CV32 7AS

Director05 July 2009Active
24 Hopton Crofts, Leamington Spa, CV32 6NT

Director25 June 2007Active
15 Borrowdale Drive, Leamington Spa, CV32 6NY

Director13 September 2006Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director28 May 2016Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director25 November 2014Active
CV32

Director25 June 2007Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director10 November 2016Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director05 November 2016Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director25 November 2014Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director03 December 2019Active
10, Riversleigh Road, Leamington Spa, CV32 6BG

Director17 September 2009Active
Caterpillar Nursery, Ullswater Avenue, Leamington Spa, CV32 6NH

Director13 January 2016Active
15 Bankfield Drive, Leamington Spa, CV32 6BQ

Director29 April 2004Active
3 Eaton Close, Leamington Spa, CV32 6HR

Director06 April 2006Active
27, St James Meadow Road, Leamington Spa, CV32 6BZ

Director15 October 2008Active

People with Significant Control

Governing Body Of Brookhurst Primary School
Notified on:04 December 2019
Status:Active
Country of residence:England
Address:Brookhurst Primary School, Ullswater Avenue, Leamington Spa, England, CV32 6NH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-11Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2023-07-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Resolution

Resolution.

Download
2023-02-03Resolution

Resolution.

Download
2022-12-30Incorporation

Memorandum articles.

Download
2022-12-19Change of constitution

Statement of companys objects.

Download
2022-11-03Gazette

Gazette filings brought up to date.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Incorporation

Memorandum articles.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Resolution

Resolution.

Download

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