Cadastral Corporation Limited(the)

Active02094177 Private limited company
Incorporated
28 January 1987 (39 years)
Industry
Combined office administrative service activities (82110)
Owned by
Robert Maxwell Justice
Accounts type
Dormant
Region
South East
Address
The Studio
The Laurels
Sandy Lane
Kingswood Sandy Lane
Kingswood
Tadworth
KT20 6NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2019
British
Born May 1977 (49)
Corporate Secretary · Appointed 31 December 2014
Director · Appointed 9 December 1994
British
Born November 1944
Officer history (5 former)
8 February 2019
Appointed Justice, Mark Spencer Maxwell as Director
31 December 2014
Appointed Jj Company Secretariat Ltd as Corporate Secretary
31 December 2014
Resigned Railogs Investment Ltd as Corporate Secretary
9 December 1994
Appointed Justice, Robert Maxwell as Director
9 December 1994
Resigned Smith, Christopher Gordon as Director
4 January 1994
Appointed Smith, Christopher Gordon as Director
17 May 1993
Appointed Railogs Investment Ltd as Corporate Secretary
17 May 1993
Resigned Pamphilon, Pamela Lilian as Secretary
4 January 1993
Resigned Prophet, Penelope Jane as Director
3 February 1992
Resigned Dawson, Brenda Marged Mhyfanwy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1944

Holdings 2

Companies where Cadastral Corporation Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2018
Ceased JJ Secretariat Ltd — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates28 November 2025
20 November 2025Accounts for a dormant company31 March 2025
20 March 2025Registered office address changed
23 December 2024Accounts for a dormant company31 March 2024
11 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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