Cadastra Group Limited

General information

Name:

Cadastra Group Ltd

Office Address:

11 Windhill CM23 2ND Bishop's Stortford

Number: 04296286

Incorporation date: 2001-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04296286 is a registration number for Cadastra Group Limited. This company was registered as a Private Limited Company on October 1, 2001. This company has been operating on the British market for the last twenty three years. The enterprise can be found at 11 Windhill in Bishop's Stortford. The zip code assigned to this place is CM23 2ND. Despite the fact, that lately it's been known as Cadastra Group Limited, it had the name changed. This company was known as Tayvin 241 until October 23, 2001, when the company name got changed to Leda Investments. The final transformation took place on September 20, 2022. This company's principal business activity number is 99999 which means Dormant Company. Cadastra Group Ltd filed its latest accounts for the period that ended on March 31, 2022. Its latest annual confirmation statement was released on October 1, 2022.

John W. is this enterprise's individual director, that was appointed in 2001 in October. For nearly one year Quentin G., had been responsible for a variety of tasks within this specific firm till the resignation in October 2001. In addition another director, including John S. gave up the position in 2001. In addition, the director's responsibilities are aided with by a secretary - Pamela W., who was appointed by this specific firm on October 4, 2022.

  • Previous company's names
  • Cadastra Group Limited 2022-09-20
  • Leda Investments Limited 2001-10-23
  • Tayvin 241 Limited 2001-10-01

Financial data based on annual reports

Company staff

Pamela W.

Role: Secretary

Appointed: 04 October 2022

Latest update: 20 March 2024

John W.

Role: Director

Appointed: 19 October 2001

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Kuh Ltd owns over 3/4 of company shares. This business can be reached in Bishop's Stortford at Windhill, CM23 2ND and was registered as a PSC under the registration number 410663.

Kuh Ltd
Address: 11 Windhill, Bishop's Stortford, CM23 2ND, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 410663
Notified on 25 November 2020
Nature of control:
over 3/4 of shares
Haras Investments Ltd
Address: 11 Windhill, Standon, Bishop's Stortford, Herts, CM23 2ND, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Cro Cardiff
Registration number 273767
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 27th, July 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

The Balsams Barn Standon

Post code:

SG11 1NS

City / Town:

Ware

Accountant/Auditor,
2015

Name:

Hardcastle Burton Llp

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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