Introduction
Watch Company
C
CATFOSS COLCHESTER LIMITED
CATFOSS COLCHESTER LIMITED is an active company incorporated on 11 March 2018 with the registered office located in Driffield. The company operates in the Construction sector, specifically engaged in development of building projects. CATFOSS COLCHESTER LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11248796
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
NOVINITI COLCHESTER LIMITED
From: 22 August 2018To: 11 April 2023
NOVINITI HIRE LTD
From: 11 March 2018To: 22 August 2018
Address
Medforth House Catfoss Lane Brandesbrurton Driffield, YO25 8ES,
Previous Addresses
Catfoss Beck View Road Beverley HU17 0JT England
From: 14 March 2019To: 2 November 2022
4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX England
From: 20 August 2018To: 14 March 2019
Tickton Hall Tickton East Yorkshire, Beverley HU17 9RX England
From: 11 March 2018To: 20 August 2018
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FOREMAN, Benjamin Andrew
ActiveBrandesbrurton, DriffieldYO25 8ES
Born September 1986
Director
Appointed 26 Mar 2019
FOREMAN, Benjamin Andrew
Brandesbrurton, DriffieldYO25 8ES
Born September 1986
Director
26 Mar 2019
Active
FOREMAN, Benjamin Andrew
ResignedTickton, East Yorkshire, BeverleyHU17 9RX
Born September 1986
Director
Appointed 11 Mar 2018
Resigned 20 Aug 2018
FOREMAN, Benjamin Andrew
Tickton, East Yorkshire, BeverleyHU17 9RX
Born September 1986
Director
11 Mar 2018
Resigned 20 Aug 2018
Resigned
HASTINGS, Marc Stephen Francis
ResignedCygnet Park, PeterboroughPE7 8GX
Born October 1957
Director
Appointed 20 Aug 2018
Resigned 26 Mar 2019
HASTINGS, Marc Stephen Francis
Cygnet Park, PeterboroughPE7 8GX
Born October 1957
Director
20 Aug 2018
Resigned 26 Mar 2019
Resigned
HOULSTON, Jonathan Ronald
ResignedCygnet Park, PeterboroughPE7 8GX
Born November 1977
Director
Appointed 20 Aug 2018
Resigned 11 Feb 2020
HOULSTON, Jonathan Ronald
Cygnet Park, PeterboroughPE7 8GX
Born November 1977
Director
20 Aug 2018
Resigned 11 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tickton, BeverleyHU17 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2019
Catfoss Investments Limited
Tickton, BeverleyHU17 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2019
Active
Noviniti Limited
CeasedChurchfield Farm, OundlePE8 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Ceased 26 Mar 2019
Noviniti Limited
Churchfield Farm, OundlePE8 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2018
Ceased 26 Mar 2019
Ceased
Mr Benjamin Andrew Foreman
CeasedTickton, East Yorkshire, BeverleyHU17 9RX
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2018
Ceased 22 Aug 2018
Mr Benjamin Andrew Foreman
Tickton, East Yorkshire, BeverleyHU17 9RX
Born September 1986
Ownership of shares 75 to 100 percent
11 Mar 2018
Ceased 22 Aug 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2025
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
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 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
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
9 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2019
9 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019
21 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2019
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2018
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