CAT AND MOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 04661658
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Benjamin Owen Orndorff on 8 December 2013; Director's details changed for Keith Ranger Dolliver on 16 December 2013. The most likely internet sites of CAT AND MOUSE LIMITED are www.catandmouse.co.uk, and www.cat-and-mouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cat and Mouse Limited is a Private Limited Company. The company registration number is 04661658. Cat and Mouse Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Cat and Mouse Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. Secretary BURTON, David Stephen has been resigned. Secretary DOVER, Stephen John has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLUNDELL, Carl David has been resigned. Director DOVER, Stephen John has been resigned. Director LATUS, Simon John has been resigned. Director LUCAS, Simon has been resigned. Director OAKES, Janet Christine has been resigned. Director SMITH, Paul Adrian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 03 December 2013
Director
DOLLIVER, Keith Ranger
Appointed Date: 08 November 2013
62 years old
Director
ORNDORFF, Benjamin Owen
Appointed Date: 08 November 2013
54 years old

Resigned Directors

Secretary
BURTON, David Stephen
Resigned: 08 November 2013
Appointed Date: 06 June 2008
Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 10 February 2003
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 06 June 2008
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BLUNDELL, Carl David
Resigned: 08 November 2013
Appointed Date: 07 April 2003
62 years old
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 10 February 2003
79 years old
Director
LATUS, Simon John
Resigned: 08 November 2013
Appointed Date: 01 December 2010
58 years old
Director
LUCAS, Simon
Resigned: 08 November 2013
Appointed Date: 24 September 2004
53 years old
Director
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 01 November 2005
58 years old
Director
SMITH, Paul Adrian
Resigned: 06 June 2008
Appointed Date: 10 February 2003
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Miskisho Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

CAT AND MOUSE LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Director's details changed for Benjamin Owen Orndorff on 8 December 2013
17 Feb 2017
Director's details changed for Keith Ranger Dolliver on 16 December 2013
05 Jul 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150,100
...
... and 72 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003
Incorporation

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