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Caterpillar Books Ltd

Caterpillar Books Ltd is a dormant company incorporated on 20 January 2003 with the registered office located in London, Greater London. Caterpillar Books Ltd was registered 22 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
04642292
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Coda Studios
189 Munster Road
London
SW6 6AW
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was
Telephone
02073866725
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1964
Director • Manager • British • Lives in England • Born in Feb 1961
Director • Finance Director • British • Lives in England • Born in May 1968
Director • Publishing Executive • American • Lives in United States • Born in May 1967
Penguin Random House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Tiger Press Limited
Paula Ellen Simpson, Mr Manmohan Singh Bhatia, and 1 more are mutual people.
Active
Stripes Publishing Limited
Paula Ellen Simpson, Mr Manmohan Singh Bhatia, and 1 more are mutual people.
Active
Mandamore Limited
Mr Manmohan Singh Bhatia is a mutual person.
Active
Little Tiger Group Limited
Mr Manmohan Singh Bhatia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 28 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Mrs Paula Ellen Simpson Appointed
5 Months Ago on 1 May 2025
Ms Mallory Clare Loehr Appointed
6 Months Ago on 29 Apr 2025
Mr David Francis Olayimika Bucknor Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Amarjit Singh Bhatia Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 28 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Second filing for the appointment of Ms Mallory Clare Loehr as a director
Submitted on 23 May 2025
Second filing for the appointment of Mr David Francis Olayimika Bucknor as a director
Submitted on 23 May 2025
Appointment of Mrs Paula Ellen Simpson as a director on 1 May 2025
Submitted on 22 May 2025
Appointment of Ms Mallory Clare Loehr as a director on 29 April 2025
Submitted on 19 May 2025
Appointment of Mr David Francis Olayimika Bucknor as a director on 29 April 2025
Submitted on 19 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Amarjit Singh Bhatia as a director on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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