CADASTRA LIMITED

Key Data

Status

Liquidation

Company No.

02113563

Incorporation date

20/03/1987

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

22/12/2025

Registered office address changed from C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

View PDF (3 pages)

12/11/2025

Liquidators' statement of receipts and payments to 2025-09-27

View PDF (13 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (13 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-09-27

View PDF (13 pages)

10/10/2022

Registered office address changed from 11 Windhill Bishop's Stortford CM23 2nd England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-10-10

View PDF (2 pages)

10/10/2022

Declaration of solvency

View PDF (5 pages)

10/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Resolutions

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

04/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

17/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

26/04/2020

Secretary's details changed for Pamela Jeannette Williamson on 2020-04-20

View PDF (1 pages)

26/04/2020

Change of details for Mrs Pamela Jeannette Williamson as a person with significant control on 2020-04-20

View PDF (2 pages)

26/04/2020

Change of details for Mr John Howard Williamson as a person with significant control on 2020-04-20

View PDF (2 pages)

26/04/2020

Director's details changed for Mr John Howard Williamson on 2020-04-20

View PDF (2 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

08/11/2019

Registered office address changed from The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS to 11 Windhill Bishop's Stortford CM23 2nd on 2019-11-08

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (19 pages)

02/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

21/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (18 pages)

16/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

07/05/2016

Total exemption full accounts made up to 2015-03-31

View PDF (18 pages)

30/12/2015

Termination of appointment of Mortimer Rabin as a director on 2015-12-20

View PDF (1 pages)

27/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

07/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (19 pages)

09/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (19 pages)

12/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

21/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

21/02/2012

Miscellaneous

View PDF (1 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (18 pages)

22/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (17 pages)

22/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Mr Mortimer Rabin on 2010-07-20

View PDF (2 pages)

28/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

18/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

25/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

26/09/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

02/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

21/07/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

29/09/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

06/07/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

04/01/2005

Return made up to 20/07/04; full list of members

View PDF (8 pages)

01/06/2004

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

08/10/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

24/09/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

25/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

11/09/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (15 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

30/03/2000

Full group accounts made up to 1999-03-31

View PDF (15 pages)

27/09/1999

Return made up to 20/07/99; no change of members

View PDF (6 pages)

29/01/1999

Full group accounts made up to 1998-03-31

View PDF (15 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

08/09/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

29/06/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

24/07/1997

Return made up to 20/07/97; full list of members

View PDF (0 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

24/12/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

06/08/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

06/08/1996

Return made up to 20/07/96; no change of members

View PDF (7 pages)

29/03/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

23/10/1995

Return made up to 20/07/95; no change of members

View PDF (0 pages)

26/06/1995

Full group accounts made up to 1994-09-30

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

13/10/1994

Return made up to 20/07/94; full list of members

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20/06/1994

Full group accounts made up to 1993-09-30

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11/01/1994

Return made up to 20/07/93; no change of members

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08/07/1993

Full group accounts made up to 1992-09-30

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16/11/1992

Return made up to 20/07/92; no change of members

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16/11/1992

Secretary resigned;new secretary appointed

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16/11/1992

Return made up to 20/07/91; full list of members; amend

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12/08/1992

Full group accounts made up to 1991-09-30

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19/11/1991

Full group accounts made up to 1990-09-30

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19/11/1991

Resolutions

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19/11/1991

Resolutions

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19/11/1991

Resolutions

View PDF (0 pages)

01/08/1991

Return made up to 20/07/91; full list of members

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30/11/1990

Secretary's particulars changed

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30/08/1990

Secretary's particulars changed

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14/08/1990

Return made up to 03/08/90; no change of members

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10/08/1990

Director's particulars changed

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09/08/1990

Particulars of mortgage/charge

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26/07/1990

Full group accounts made up to 1989-09-30

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05/07/1990

Secretary resigned;new secretary appointed

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26/09/1989

Full group accounts made up to 1988-09-30

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20/03/1989

Return made up to 07/02/89; full list of members

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25/01/1989

Full group accounts made up to 1987-09-30

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02/11/1987

Registered office changed on 02/11/87 from: 1 paternoster row st. Paul's london EC4M 7DH

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02/11/1987

New director appointed

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02/11/1987

Director resigned

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23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1987

Registered office changed on 14/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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01/09/1987

Memorandum and Articles of Association

View PDF (17 pages)

01/09/1987

Resolutions

View PDF (0 pages)

01/09/1987

Resolutions

View PDF (3 pages)

28/08/1987

Accounting reference date notified as 30/09

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27/07/1987

Certificate of change of name

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27/07/1987

Certificate of change of name

View PDF (2 pages)

20/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

20/07/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Suzanne Jessica	Secretary	06/11/1992 - 25/01/1999	1
Williamson, Pamela Jeannette	Secretary	25/01/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CADASTRA LIMITED

CADASTRA LIMITED is an(a) Liquidation company incorporated on 20/03/1987 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADASTRA LIMITED?

CADASTRA LIMITED is currently Liquidation. It was registered on 20/03/1987 .

Where is CADASTRA LIMITED located?

CADASTRA LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does CADASTRA LIMITED do?

CADASTRA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CADASTRA LIMITED?

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.