Cadastra Group Limited BISHOP'S STORTFORD


Cadastra Group started in year 2001 as Private Limited Company with registration number 04296286. The Cadastra Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bishop's Stortford at 11 Windhill. Postal code: CM23 2ND. Since September 20, 2022 Cadastra Group Limited is no longer carrying the name Leda Investments.

There is a single director in the company at the moment - John W., appointed on 19 October 2001. In addition, a secretary was appointed - Pamela W., appointed on 4 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 19 October 2001.

Cadastra Group Limited Address / Contact

Office Address 11 Windhill
Town Bishop's Stortford
Post code CM23 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04296286
Date of Incorporation Mon, 1st Oct 2001
Industry Dormant Company
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Pamela W.

Position: Secretary

Appointed: 04 October 2022

John W.

Position: Director

Appointed: 19 October 2001

Cadastra Limited

Position: Corporate Secretary

Appointed: 19 October 2001

Resigned: 04 October 2022

Quentin G.

Position: Director

Appointed: 01 October 2001

Resigned: 19 October 2001

John S.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 October 2001

John S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 October 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Kuh Ltd from Bishop's Stortford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Haras Investments Ltd that put Bishop's Stortford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kuh Ltd

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: 75,01-100% shares

Haras Investments Ltd

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: 75,01-100% shares

Company previous names

Leda Investments September 20, 2022
Tayvin 241 October 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312021-03-312022-03-312023-03-31
Net Worth11   
Balance Sheet
Debtors  111
Net Assets Liabilities Including Pension Asset Liability11   
Other Debtors  11 
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds11   
Other
Creditors     
Creditors Due After One Year20 473 63120 473 631   
Investments Fixed Assets20 473 63220 473 632   
Net Current Assets Liabilities  1  
Number Shares Allotted 1   
Number Shares Issued Fully Paid  111
Par Value Share 1111
Share Capital Allotted Called Up Paid11   
Total Assets Less Current Liabilities20 473 63220 473 632111

Company filings

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

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