Catfoss Limited

Company Name	Catfoss Limited
Director	Benjamin Andrew Foreman
Company Status	Active
Company Number	10619115
Category	Private Limited Company
Incorporation Date	14 February 2017(7 years, 2 months ago)
Previous Name	Schosween 38 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mrs Britt O'Sullivan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Jonathan Ronald Houlston
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2020)
Role	Chartered Surveyor/Developer
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Peter Colin Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Sir Keith Samuel Pearson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Secretary Name	Mrs Deborah Medforth
Status	Resigned
Appointed	01 December 2020(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Kevin Downs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Location

Registered Address	Medforth House Catfoss Lane Brandesbrurton Brandesburton YO25 8ES
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Bewholme
Ward	North Holderness
Built Up Area	Plantation, nr Brandesburton
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

20 March 2020	Delivered on: 3 April 2020 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
26 August 2023	Compulsory strike-off action has been discontinued (1 page)
25 August 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
23 February 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
19 January 2023	Satisfaction of charge 106191150001 in full (1 page)
2 November 2022	Registered office address changed from Beck View Road Beverley East Yorkshire HU17 0JT England to Medforth House Catfoss Lane Brandesbrurton Brandesburton YO25 8ES on 2 November 2022 (1 page)
18 August 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
24 June 2021	Termination of appointment of Kevin Downs as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Keith Samuel Pearson as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Deborah Medforth as a secretary on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Peter Colin Brown as a director on 24 June 2021 (1 page)
26 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
11 January 2021	Appointment of Mr Kevin Downs as a director on 4 January 2021 (2 pages)
8 January 2021	Appointment of Mrs Deborah Medforth as a secretary on 1 December 2020 (2 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
3 April 2020	Registration of charge 106191150001, created on 20 March 2020 (37 pages)
26 March 2020	Cessation of Britt O'sullivan as a person with significant control on 20 March 2020 (1 page)
26 March 2020	Termination of appointment of Jonathan Ronald Houlston as a director on 20 March 2020 (1 page)
26 March 2020	Notification of Chbg Limited as a person with significant control on 20 March 2020 (2 pages)
26 March 2020	Termination of appointment of Andrew Patrick Foreman as a director on 20 March 2020 (1 page)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
2 April 2019	Registered office address changed from Beck View Road Beck View Road Beverley East Yorkshire HU17 0JT England to Beck View Road Beverley East Yorkshire HU17 0JT on 2 April 2019 (1 page)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
2 March 2018	Change of details for Mrs Britt O'sullivan as a person with significant control on 3 April 2017 (2 pages)
2 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
1 March 2018	Notification of Benjamin Andrew Foreman as a person with significant control on 6 June 2017 (2 pages)
30 January 2018	Memorandum and Articles of Association (26 pages)
30 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 January 2018	Appointment of Mr Jonathan Ronald Houlston as a director on 14 December 2017 (2 pages)
24 January 2018	Appointment of Mr Peter Colin Brown as a director on 14 December 2017 (2 pages)
22 January 2018	Appointment of Sir Keith Samuel Pearson as a director on 14 December 2017 (2 pages)
22 January 2018	Appointment of Mr Andrew Patrick Foreman as a director on 14 December 2017 (2 pages)
22 January 2018	Termination of appointment of Britt O'sullivan as a director on 14 December 2017 (1 page)
6 June 2017	Appointment of Mr Benjamin Andrew Foreman as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Benjamin Andrew Foreman as a director on 6 June 2017 (2 pages)
6 June 2017	Registered office address changed from Tickton Hall Tickton Beverley North Humberside HU17 9RX England to Beck View Road Beck View Road Beverley East Yorkshire HU17 0JT on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Tickton Hall Tickton Beverley North Humberside HU17 9RX England to Beck View Road Beck View Road Beverley East Yorkshire HU17 0JT on 6 June 2017 (1 page)
20 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 1,000 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 1,000 (3 pages)
24 February 2017	Change of name notice (2 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
24 February 2017	Change of name notice (2 pages)
14 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-14 GBP 1 (31 pages)
14 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-14 GBP 1 (31 pages)

Catfoss Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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