CATERPILLAR BOOKS LTD
1 CODA STUDIOS, 189 MUNSTER ROAD, LONDON SW6 6AW- Active
- Private Limited Company
- Company No. 04642292
- Last Updated: 01 Mar 2024
Company Profile
CATERPILLAR BOOKS LTD was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in LONDON. CATERPILLAR BOOKS LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 21 years 9 months and 21 days.
| Name | CATERPILLAR BOOKS LTD |
|---|---|
| Company number | 04642292 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CODA STUDIOS 189 MUNSTER ROAD LONDON SW6 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penguin Random House Limited Vauxhall Bridge Road, SW1V 2SA |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Little Tiger Group Limited The Coda Centre, 189 Munster Road, SW6 6AW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CATERPILLAR BOOKS LTD | 20 Jan 2003 |