CATERPILLAR BOOKS LTD

Key Data

Status

Active

Company No.

04642292

Incorporation date

20/01/2003

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

28/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

10/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

23/05/2025

Second filing for the appointment of Mr David Francis Olayimika Bucknor as a director

View PDF (3 pages)

23/05/2025

Second filing for the appointment of Ms Mallory Clare Loehr as a director

View PDF (3 pages)

22/05/2025

Appointment of Mrs Paula Ellen Simpson as a director on 2025-05-01

View PDF (2 pages)

19/05/2025

Appointment of Mr David Francis Olayimika Bucknor as a director on 2025-04-29

View PDF (3 pages)

19/05/2025

Appointment of Ms Mallory Clare Loehr as a director on 2025-04-29

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

01/02/2024

Termination of appointment of Amarjit Singh Bhatia as a director on 2024-01-31

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

14/06/2023

Cessation of Little Tiger Group Limited as a person with significant control on 2023-04-18

View PDF (1 pages)

14/06/2023

Notification of Penguin Random House Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

25/10/2022

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to 1 Coda Studios 189 Munster Road London SW6 6AW on 2022-10-25

View PDF (1 pages)

25/10/2022

Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

25/10/2022

Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

22/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

10/04/2019

Registered office address changed from 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 2019-04-10

View PDF (1 pages)

10/04/2019

Termination of appointment of Narniderpal Singh Bhatia as a secretary on 2019-04-01

View PDF (1 pages)

15/03/2019

Statement of capital following an allotment of shares on 2004-01-16

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

28/03/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

29/01/2018

Termination of appointment of Gurcharan Singh Bhatia as a director on 2017-11-24

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

24/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

18/06/2014

Director's details changed for Mr. Gurcharan Singh Bhatia on 2014-06-09

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

16/09/2013

Statement of company's objects

View PDF (2 pages)

16/09/2013

Resolutions

View PDF (42 pages)

29/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Registered office address changed from C/O Nath Luthra and Company Minavil House 1St Floor Ealing Road Wembley Middlesex HA0 4EL on 2012-09-05

View PDF (1 pages)

29/08/2012

Secretary's details changed for Mr Narnider Paul Singh Bhatia on 2012-06-26

View PDF (2 pages)

29/08/2012

Director's details changed for Mr. Manmohan Singh Bhatia on 2012-08-22

View PDF (2 pages)

29/08/2012

Director's details changed for Mr. Gurcharan Singh Bhatia on 2012-08-22

View PDF (2 pages)

20/08/2012

Director's details changed for Mr. Manmoham Singh Bhatia on 2012-08-20

View PDF (2 pages)

03/07/2012

Director's details changed for Mr. Manmoham Singh Bhatia on 2011-07-29

View PDF (2 pages)

03/07/2012

Secretary's details changed for Mr Narnider Paul Singh Bhatia on 2011-05-27

View PDF (2 pages)

03/07/2012

Director's details changed for Mr. Manmoham Singh Bhatia on 2011-07-29

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

22/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/03/2010

Director's details changed for Mr. Gurcharan Singh Bhatia on 2010-01-20

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Gurcharan Singh Bhatia on 2010-01-20

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/03/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/04/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/05/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (2 pages)

19/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

14/04/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

29/01/2004

Ad 20/01/03-16/01/04 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/06/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/06/2003

Registered office changed on 23/06/03 from: 925 finchley road london NW11 7PE

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhatia, Amarjit Singh	Director	30/01/2003 - 31/01/2024	12
Bhatia, Manmohan Singh	Director	30/01/2003 - Present	13
Simpson, Paula Ellen	Director	01/05/2025 - Present	4
Bucknor, David Francis Olayimika	Director	01/05/2025 - Present	2
Loehr, Mallory Clare	Director	01/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATERPILLAR BOOKS LTD

CATERPILLAR BOOKS LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at 1 Coda Studios, 189 Munster Road, London SW6 6AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLAR BOOKS LTD?

CATERPILLAR BOOKS LTD is currently Active. It was registered on 20/01/2003 .

Where is CATERPILLAR BOOKS LTD located?

CATERPILLAR BOOKS LTD is registered at 1 Coda Studios, 189 Munster Road, London SW6 6AW.

What does CATERPILLAR BOOKS LTD do?

CATERPILLAR BOOKS LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CATERPILLAR BOOKS LTD?

The latest filing was on 28/09/2025: Confirmation statement made on 2025-09-26 with no updates.