THE CAT & FIDDLE LIMITED
Overview
| Company Name | THE CAT & FIDDLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10337975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CAT & FIDDLE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE CAT & FIDDLE LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAT & FIDDLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAT & FIDDLE LIMITED | Apr 23, 2020 | Apr 23, 2020 |
| PECKING ORDER LIMITED | Aug 19, 2016 | Aug 19, 2016 |
What are the latest accounts for THE CAT & FIDDLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE CAT & FIDDLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for THE CAT & FIDDLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Jamie Daniel Rishover as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Panayi Georgiou as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Double a Group Trading Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of THE CAT & FIDDLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858400001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| RISHOVER, Jamie Daniel | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 233044850001 | |||||
| ADIE, Andrew Mark Devonald | Secretary | Camrose Avenue HA8 6AG Edgware The Hive England | 212558630002 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 248049450001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG Edgware The Hive England | England | British | 59307360001 | |||||
| ROMA, Vishav | Director | Camrose Avenue HA8 6AG Edgware The Hive England | United Kingdom | British | 200750010001 | |||||
| SOLANKI, Dhilon | Director | Camrose Avenue HA8 6AG Edgware The Hive England | England | British | 216810370001 |
Who are the persons with significant control of THE CAT & FIDDLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Trading Limited | Jun 23, 2017 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Acse Holdings | Aug 19, 2016 | 2 Floor, 50 Agias Zonis Str Cy-3090 Limassol Arianthi Court Cyprus Cyprus | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0