CATERPILLAR BUSINESS PSYCHOLOGISTS LTD

CATERPILLAR BUSINESS PSYCHOLOGISTS LTD is an active private limited company, incorporated on 23 July 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CATERPILLAR BUSINESS PSYCHOLOGISTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04493163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMARK HOUSE 143 HIGH STREET
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 9QL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CATERPILLAR BUSINESS PSYCHOLOGISTS LTD

Directors

(The company's officers)
KATHARINE LUCY XIMENES WHARTON
(~56 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as PSYCHOLOGIST
  • Usually resident in ENGLAND
Appointed on 06/08/2002
SIMON ANGUS WHARTON
(~55 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2005
SIMON ANGUS WHARTON
(~55 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Secretary
  • Usually resident in WALES
Appointed on 06/08/2002

Shareholders

(Persons of Significant Control)
Mrs Katharine Wharton
(~56 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/07/2016

Connections

(Shared officers)
  • SIMON ANGUS WHARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)