Introduction
Watch Company
T
THE CAT & FIDDLE LIMITED
THE CAT & FIDDLE LIMITED is an active company incorporated on 19 August 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE CAT & FIDDLE LIMITED was registered 9 years ago.(SIC: 56101)
Status
active
Active since 9 years ago
Company No
10337975
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
CAT & FIDDLE LIMITED
From: 23 April 2020To: 27 April 2020
PECKING ORDER LIMITED
From: 19 August 2016To: 23 April 2020
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue Edgware HA8 6AG England
From: 19 August 2016To: 6 September 2019
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
GEORGIOU, Panayi
ActiveLondonN21 3NA
Born September 1964
Director
Appointed 05 Apr 2024
GEORGIOU, Panayi
LondonN21 3NA
Born September 1964
Director
05 Apr 2024
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 19 Aug 2016
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
19 Aug 2016
Active
RISHOVER, Jamie Daniel
ActiveLondonN21 3NA
Born October 1970
Director
Appointed 05 Apr 2024
RISHOVER, Jamie Daniel
LondonN21 3NA
Born October 1970
Director
05 Apr 2024
Active
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, EdgwareHA8 6AG
Secretary
Appointed 19 Aug 2016
Resigned 05 Jan 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, EdgwareHA8 6AG
Secretary
19 Aug 2016
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 05 Jan 2018
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
05 Jan 2018
Resigned 27 Jun 2023
Resigned
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
Appointed 19 Aug 2016
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, EdgwareHA8 6AG
Born December 1960
Director
19 Aug 2016
Resigned 09 Feb 2018
Resigned
ROMA, Vishav
ResignedCamrose Avenue, EdgwareHA8 6AG
Born August 1981
Director
Appointed 19 Sept 2016
Resigned 18 Aug 2017
ROMA, Vishav
Camrose Avenue, EdgwareHA8 6AG
Born August 1981
Director
19 Sept 2016
Resigned 18 Aug 2017
Resigned
SOLANKI, Dhilon
ResignedCamrose Avenue, EdgwareHA8 6AG
Born April 1982
Director
Appointed 19 Sept 2016
Resigned 18 Aug 2017
SOLANKI, Dhilon
Camrose Avenue, EdgwareHA8 6AG
Born April 1982
Director
19 Sept 2016
Resigned 18 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Double A Group Trading Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jun 2017
Double A Group Trading Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
23 Jun 2017
Active
Acse Holdings
Ceased2 Floor, 50 Agias Zonis Str, Cy-3090 Limassol
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 19 Aug 2016
Ceased 23 Jun 2017
Acse Holdings
2 Floor, 50 Agias Zonis Str, Cy-3090 Limassol
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
19 Aug 2016
Ceased 23 Jun 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Legacy
11 January 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 January 2018
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2017
12 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2017