CATERPILLAR BOOKS LTD
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW
Company number 04642292
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 1 THE CODA CENTRE, 189 MUNSTER ROAD, FULHAM, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CATERPILLAR BOOKS LTD are www.caterpillarbooks.co.uk, and www.caterpillar-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caterpillar Books Ltd is a Private Limited Company. The company registration number is 04642292. Caterpillar Books Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Caterpillar Books Ltd is 1 The Coda Centre 189 Munster Road Fulham London Sw6 6aw. . BHATIA, Narnider Paul Singh is a Secretary of the company. BHATIA, Amarjit Singh is a Director of the company. BHATIA, Gurcharan Singh is a Director of the company. BHATIA, Manmohan Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BHATIA, Narnider Paul Singh
Appointed Date: 30 January 2003
Director
BHATIA, Amarjit Singh
Appointed Date: 30 January 2003
70 years old
Director
BHATIA, Gurcharan Singh
Appointed Date: 30 January 2003
91 years old
Director
BHATIA, Manmohan Singh
Appointed Date: 30 January 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Little Tiger Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERPILLAR BOOKS LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 51 more events
23 Jun 2003
New director appointed
23 Jun 2003
New director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
20 Jan 2003
Incorporation

CATERPILLAR BOOKS LTD Charges

24 April 2008
Rent deposit deed
Delivered: 28 April 2008
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: £13,771.25 together with vat and any sum from time to time…

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