opendata.bot
Company number
03425857

CAT UK VEHICLE TRANSPORTATION LIMITED

Officer · CUMINO, Edoardo and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CAT UK VEHICLE TRANSPORTATION LIMITED
Company number
03425857
Registered office
CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP
Company type
Private Limited Company
Incorporated on
28 August 1997
Status
Active
Age
29 years
Previous names
CARLSON VEHICLE TRANSFER LTD (to 16 Jun 2025)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

director
Appointed 16/11/2017
Active
director
Appointed 06/12/2024
Active
director
Appointed 01/04/1998
Active
director
Appointed 19/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Richardson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Manuel Antelo
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Manuel Antelo
born 05/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2017
Mr Carl Richardson
born 09/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2017 Controls 13 companies

Serving officers

director Appointed 16/11/2017
director Appointed 06/12/2024
director Appointed 01/04/1998
director Appointed 19/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2025 Director resigned WARREN, Stuart Martin
16/06/2025 Registered name changed CARLSON VEHICLE TRANSFER LTD CAT UK VEHICLE TRANSPORTATION LIMITED
06/12/2024 Director appointed DOYHARCABAL, André
19/10/2022 Director resigned GROSSET, Patrice
19/10/2022 Director appointed RITZ, Antoine Luois Marie
25/01/2021 Director resigned PARRY, Thomas James
01/09/2020 Director appointed PARRY, Thomas James
16/11/2017 Director appointed CUMINO, Edoardo
31/03/2017 Person with significant control ceased Mr Carl Richardson
31/03/2017 Person with significant control added Mr Manuel Antelo
31/03/2017 Director resigned RICHARDSON, Carl
06/04/2016 Person with significant control added Mr Carl Richardson
22/11/2013 Director resigned SARRIEU, Valerie
22/11/2013 Director appointed GROSSET, Patrice
01/12/2012 Director appointed SARRIEU, Valerie
30/11/2012 Director resigned NAMAND, Antoine
20/04/2012 Secretary resigned RICHARDSON, David Conrad
26/10/2011 Director appointed WARREN, Stuart Martin
26/10/2011 Director appointed NAMAND, Antoine
31/03/2010 Charge registered All assets debenture

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAT UK VEHICLE TRANSPORTATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

All assets debenture — persons entitled: Venture Finance PLC
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CAT UK VEHICLE TRANSPORTATION LIMITED?
According to the official registry, the company number of CAT UK VEHICLE TRANSPORTATION LIMITED is 03425857.
Where is CAT UK VEHICLE TRANSPORTATION LIMITED registered?
The registered office is CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP.
Who runs CAT UK VEHICLE TRANSPORTATION LIMITED?
CUMINO, Edoardo is listed among the officers of CAT UK VEHICLE TRANSPORTATION LIMITED.
What is the SIC code of CAT UK VEHICLE TRANSPORTATION LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls CAT UK VEHICLE TRANSPORTATION LIMITED?
Mr Carl Richardson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CAT UK VEHICLE TRANSPORTATION LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CAT UK VEHICLE TRANSPORTATION LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About CAT UK VEHICLE TRANSPORTATION LIMITED (03425857)

CAT UK VEHICLE TRANSPORTATION LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03425857. Its registered office is at CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Carl Richardson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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