Introduction
Watch Company
C
CATFOSS NORTHAMPTON LIMITED
CATFOSS NORTHAMPTON LIMITED is an active company incorporated on 3 January 2018 with the registered office located in Driffield. The company operates in the Construction sector, specifically engaged in development of building projects. CATFOSS NORTHAMPTON LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11130373
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
NDC4 LIMITED
From: 22 March 2022To: 11 April 2023
NOVINITI DEV CO 4 LIMITED
From: 22 August 2018To: 22 March 2022
NOVINITI LEICESTER LIMITED
From: 3 January 2018To: 22 August 2018
Address
Medforth House Catfoss Lane Brandesbrurton Driffield, YO25 8ES,
Previous Addresses
Catfoss Beck View Road Beverley HU17 0JT England
From: 10 December 2020To: 2 November 2022
The Stables Churchfield Farm, Harley Way Oundle PE8 5AU England
From: 27 February 2019To: 10 December 2020
4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX England
From: 20 August 2018To: 27 February 2019
Tickton Hall Tickton East Yorkshire, Beverley East Yorkshire HU17 9RX England
From: 3 January 2018To: 20 August 2018
17 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FOREMAN, Benjamin Andrew
ActiveBrandesbrurton, DriffieldYO25 8ES
Born September 1986
Director
Appointed 01 Jul 2020
FOREMAN, Benjamin Andrew
Brandesbrurton, DriffieldYO25 8ES
Born September 1986
Director
01 Jul 2020
Active
FOREMAN, Benjamin Andrew
ResignedTickton, BeverleyHU17 9RX
Born September 1986
Director
Appointed 03 Jan 2018
Resigned 17 Aug 2018
FOREMAN, Benjamin Andrew
Tickton, BeverleyHU17 9RX
Born September 1986
Director
03 Jan 2018
Resigned 17 Aug 2018
Resigned
HASTINGS, Marc Stephen Francis
ResignedTickton, BeverleyHU17 9RX
Born October 1957
Director
Appointed 17 Aug 2018
Resigned 16 Sept 2020
HASTINGS, Marc Stephen Francis
Tickton, BeverleyHU17 9RX
Born October 1957
Director
17 Aug 2018
Resigned 16 Sept 2020
Resigned
HOULSTON, Jonathan Ronald
ResignedBeck View Road, BeverleyHU17 0JT
Born November 1977
Director
Appointed 20 Mar 2020
Resigned 28 Feb 2022
HOULSTON, Jonathan Ronald
Beck View Road, BeverleyHU17 0JT
Born November 1977
Director
20 Mar 2020
Resigned 28 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ffic Limited
ActiveCatfoss Lane, DriffieldYO25 8ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2021
Ffic Limited
Catfoss Lane, DriffieldYO25 8ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2021
Active
Tickton, BeverleyHU17 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2020
Ceased 24 Jun 2021
Catfoss Investments Limited
Tickton, BeverleyHU17 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2020
Ceased 24 Jun 2021
Ceased
Noviniti Limited
CeasedChurchfield Farm Offices, PeterboroughPE8 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2020
Ceased 16 Sept 2020
Noviniti Limited
Churchfield Farm Offices, PeterboroughPE8 5AU
Ownership of shares 75 to 100 percent
13 Feb 2020
Ceased 16 Sept 2020
Ceased
Mr Benjamin Andrew Foreman
CeasedTickton, BeverleyHU17 9RX
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jan 2018
Ceased 13 Feb 2020
Mr Benjamin Andrew Foreman
Tickton, BeverleyHU17 9RX
Born September 1986
Ownership of shares 75 to 100 percent
03 Jan 2018
Ceased 13 Feb 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2022
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
2 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2020
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
25 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2020
27 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
20 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2018