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CATERPILLAR MARINE POWER UK LIMITED (00940053)

CATERPILLAR MARINE POWER UK LIMITED (00940053) is an active UK company. incorporated on 7 October 1968. with registered office in Wimborne. The company operates in the Manufacturing sector, engaged in manufacture of engines and turbines, except aircraft, vehicle and cycle engines. CATERPILLAR MARINE POWER UK LIMITED has been registered for 57 years.

Company Number
00940053
Status
active
Type
ltd
Incorporated
7 October 1968
Age
57 years
Address
22 Cobham Rd, Wimborne, BH21 7PW
Industry Sector
Manufacturing
Business Activity
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC Codes
28110

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CATERPILLAR MARINE POWER UK LIMITED

CATERPILLAR MARINE POWER UK LIMITED is an active company incorporated on 7 October 1968 with the registered office located in Wimborne. The company operates in the Manufacturing sector, specifically engaged in manufacture of engines and turbines, except aircraft, vehicle and cycle engines. CATERPILLAR MARINE POWER UK LIMITED was registered 57 years ago.(SIC: 28110)

Status

active

Active since 57 years ago

Company No

00940053

LTD Company

Age

57 Years

Incorporated 7 October 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

SABRE ENGINES LIMITED
From: 31 December 1976To: 1 April 2008
SABRE MARINE LIMITED
From: 7 October 1968To: 31 December 1976
Contact
Address

22 Cobham Rd Ferndown Indl Estate Wimborne, BH21 7PW,

Timeline

29 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Oct 68
Company Founded
Oct 68
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Apr 13
Director Left
Nov 15
Director Joined
Dec 15
Director Left
Jan 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Oct 18
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Feb 25
Director Joined
Mar 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Termination Secretary Company With Name Termination Date
23 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Resolution
8 April 2023
RESOLUTIONSResolutions
Memorandum Articles
8 April 2023
MAMA
Appoint Person Secretary Company With Name Date
16 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 May 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Secretary Company With Change Date
26 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Move Registers To Sail Company
5 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Sail Address Company
5 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Memorandum Articles
5 April 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 2007
363aAnnual Return
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
2 November 2006
363aAnnual Return
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Full
20 May 2005
AAAnnual Accounts
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
20 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 2003
AAAnnual Accounts
Auditors Resignation Company
17 April 2003
AUDAUD
Legacy
21 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
30 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2001
AAAnnual Accounts
Legacy
30 July 2001
88(2)R88(2)R
Legacy
30 July 2001
123Notice of Increase in Nominal Capital
Resolution
30 July 2001
RESOLUTIONSResolutions
Resolution
30 July 2001
RESOLUTIONSResolutions
Resolution
30 July 2001
RESOLUTIONSResolutions
Legacy
24 November 2000
403aParticulars of Charge Subject to s859A
Legacy
21 November 2000
363sAnnual Return (shuttle)
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
6 September 2000
AAAnnual Accounts
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
29 April 2000
395Particulars of Mortgage or Charge
Legacy
29 April 2000
403aParticulars of Charge Subject to s859A
Legacy
28 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
5 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 October 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1997
AAAnnual Accounts
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 October 1996
AAAnnual Accounts
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 October 1995
AAAnnual Accounts
Legacy
18 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 July 1994
AAAnnual Accounts
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 November 1993
AAAnnual Accounts
Legacy
9 November 1992
363b363b
Accounts With Accounts Type Small
7 October 1992
AAAnnual Accounts
Legacy
9 September 1992
288288
Legacy
21 November 1991
363b363b
Accounts With Accounts Type Medium
21 October 1991
AAAnnual Accounts
Auditors Resignation Company
2 January 1991
AUDAUD
Accounts With Accounts Type Medium
7 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Legacy
19 January 1990
363363
Legacy
21 December 1989
288288
Accounts With Accounts Type Medium
11 December 1989
AAAnnual Accounts
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Resolution
13 January 1989
RESOLUTIONSResolutions
Legacy
13 January 1989
288288
Accounts With Accounts Type Medium
8 December 1988
AAAnnual Accounts
Legacy
8 December 1988
363363
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Legacy
12 November 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 December 1987
AAAnnual Accounts
Legacy
14 December 1987
363363
Legacy
25 February 1987
363363
Accounts With Accounts Type Full
27 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
18 November 1985
AAAnnual Accounts
Legacy
18 November 1985
363363
Accounts With Made Up Date
13 November 1985
AAAnnual Accounts
Accounts With Made Up Date
12 March 1985
AAAnnual Accounts
Legacy
12 March 1985
363363
Accounts With Made Up Date
11 March 1985
AAAnnual Accounts
Legacy
11 March 1985
363363
Legacy
18 January 1985
363363
Legacy
29 January 1984
363363
Accounts With Made Up Date
23 January 1984
AAAnnual Accounts
Accounts With Made Up Date
21 January 1984
AAAnnual Accounts
Legacy
21 January 1984
363363
Accounts With Made Up Date
20 January 1984
AAAnnual Accounts
Legacy
20 January 1984
363363
Legacy
3 February 1982
363363
Accounts With Made Up Date
2 February 1982
AAAnnual Accounts
Accounts With Made Up Date
1 February 1982
AAAnnual Accounts
Legacy
1 February 1982
363363
Accounts With Made Up Date
6 August 1980
AAAnnual Accounts
Legacy
6 August 1980
363363
Accounts With Made Up Date
9 May 1979
AAAnnual Accounts
Accounts With Made Up Date
6 April 1979
AAAnnual Accounts
Legacy
4 April 1979
363363
Legacy
16 October 1978
363363
Accounts With Made Up Date
9 May 1978
AAAnnual Accounts
Accounts With Made Up Date
12 April 1978
AAAnnual Accounts
Legacy
20 March 1978
363363
Legacy
12 March 1978
363363
Accounts With Made Up Date
15 October 1976
AAAnnual Accounts
Legacy
15 October 1976
363363
Certificate Change Of Name Company
15 April 1976
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
12 April 1976
AAAnnual Accounts
Legacy
12 April 1976
363363
Accounts With Made Up Date
26 June 1975
AAAnnual Accounts
Legacy
26 June 1975
363363
Legacy
20 May 1975
363363
Legacy
1 February 1974
363363
Resolution
30 December 1968
RESOLUTIONSResolutions
Incorporation Company
7 October 1968
NEWINCIncorporation
Incorporation Company
7 October 1968
NEWINCIncorporation