| Company Name | Catfoss Colchester Limited |
|---|---|
| Director | Benjamin Andrew Foreman |
| Company Status | Active |
| Company Number | 11248796 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2018(6 years, 1 month ago) |
| Previous Names | Noviniti Hire Ltd and Noviniti Colchester Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin Andrew Foreman |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(1 year after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Medforth House Catfoss Lane Brandesbrurton Driffield YO25 8ES |
| Director Name | Mr Benjamin Andrew Foreman |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tickton Hall Tickton East Yorkshire, Beverley HU17 9RX |
| Director Name | Mr Marc Stephen Francis Hastings |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX |
| Director Name | Mr Jonathan Ronald Houlston |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX |
Location
| Registered Address | Medforth House Catfoss Lane Brandesbrurton Driffield 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 | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Charges
| 7 October 2022 | Delivered on: 18 October 2022 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: The leasehold property known as land at colchester district general hospital, turner road, colchester (CO4 5JL) registered at the land registry with title number EX984013. Outstanding |
|---|---|
| 7 October 2022 | Delivered on: 12 October 2022 Persons entitled: Reward Finance Group Limited Classification: A registered charge Outstanding |
| 27 March 2019 | Delivered on: 8 April 2019 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 11 April 2023 | Company name changed noviniti colchester LIMITED\certificate issued on 11/04/23
|
| 24 January 2023 | Satisfaction of charge 112487960001 in full (1 page) |
| 2 November 2022 | Registered office address changed from Catfoss Beck View Road Beverley HU17 0JT England to Medforth House Catfoss Lane Brandesbrurton Driffield YO25 8ES on 2 November 2022 (1 page) |
| 18 October 2022 | Registration of charge 112487960003, created on 7 October 2022 (32 pages) |
| 12 October 2022 | Registration of charge 112487960002, created on 7 October 2022 (54 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 17 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 15 October 2021 | Amended total exemption full accounts made up to 30 September 2019 (6 pages) |
| 29 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 26 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 11 February 2020 | Termination of appointment of Jonathan Ronald Houlston as a director on 11 February 2020 (1 page) |
| 9 April 2019 | Notification of Catfoss Investments Limited as a person with significant control on 26 March 2019 (2 pages) |
| 9 April 2019 | Termination of appointment of Marc Stephen Francis Hastings as a director on 26 March 2019 (1 page) |
| 9 April 2019 | Cessation of Noviniti Limited as a person with significant control on 26 March 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Benjamin Andrew Foreman as a director on 26 March 2019 (2 pages) |
| 8 April 2019 | Registration of charge 112487960001, created on 27 March 2019 (33 pages) |
| 22 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 22 March 2019 | Cessation of Benjamin Andrew Foreman as a person with significant control on 22 August 2018 (1 page) |
| 21 March 2019 | Notification of Noviniti Limited as a person with significant control on 22 August 2018 (2 pages) |
| 14 March 2019 | Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX England to Catfoss Beck View Road Beverley HU17 0JT on 14 March 2019 (1 page) |
| 13 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 December 2018 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 22 August 2018 | Resolutions
|
| 20 August 2018 | Appointment of Mr Marc Stephen Francis Hastings as a director on 20 August 2018 (2 pages) |
| 20 August 2018 | Registered office address changed from Tickton Hall Tickton East Yorkshire, Beverley HU17 9RX England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 20 August 2018 (1 page) |
| 20 August 2018 | Termination of appointment of Benjamin Andrew Foreman as a director on 20 August 2018 (1 page) |
| 20 August 2018 | Appointment of Mr Jonathan Ronald Houlston as a director on 20 August 2018 (2 pages) |
| 11 March 2018 | Incorporation Statement of capital on 2018-03-11
|