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CADASTRAL CORPORATION LIMITED(THE) (02094177)

CADASTRAL CORPORATION LIMITED(THE) (02094177) is an active UK company. incorporated on 28 January 1987. with registered office in Tadworth. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. CADASTRAL CORPORATION LIMITED(THE) has been registered for 39 years. Current directors include JUSTICE, Mark Spencer Maxwell, JUSTICE, Robert Maxwell.

Company Number
02094177
Status
active
Type
ltd
Incorporated
28 January 1987
Age
39 years
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Tadworth, KT20 6NQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
JUSTICE, Mark Spencer Maxwell, JUSTICE, Robert Maxwell
SIC Codes
82110

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CADASTRAL CORPORATION LIMITED(THE)

CADASTRAL CORPORATION LIMITED(THE) is an active company incorporated on 28 January 1987 with the registered office located in Tadworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. CADASTRAL CORPORATION LIMITED(THE) was registered 39 years ago.(SIC: 82110)

Status

active

Active since 39 years ago

Company No

02094177

LTD Company

Age

39 Years

Incorporated 28 January 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth, KT20 6NQ,

Previous Addresses

Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England
From: 22 September 2020To: 20 March 2025
No 6 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG
From: 24 June 2011To: 22 September 2020
Washington House Po Box 112 Washington Close Reigate Surrey RH2 9FT
From: 28 January 1987To: 24 June 2011
Timeline

3 key events • 2018 - 2019

Funding Officers Ownership
New Owner
Dec 18
Owner Exit
Dec 18
Director Joined
Oct 19
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

JJ COMPANY SECRETARIAT LTD

Active
Wellingtonia Place, ReigateRH2 9NG
Corporate secretary
Appointed 31 Dec 2014

JUSTICE, Mark Spencer Maxwell

Active
PO BOX 112, ReigateRH2 9FT
Born May 1977
Director
Appointed 08 Feb 2019

JUSTICE, Robert Maxwell

Active
Wellingtonia Place, ReigateRH2 9NG
Born November 1944
Director
Appointed 09 Dec 1994

PAMPHILON, Pamela Lilian

Resigned
26 Bishops Court Gardens, ChelmsfordCM2 6AZ
Secretary
Appointed N/A
Resigned 17 May 1993

RAILOGS INVESTMENT LTD

Resigned
Off Washington Close, ReigateRH2 9FT
Corporate secretary
Appointed 17 May 1993
Resigned 31 Dec 2014

DAWSON, Brenda Marged Mhyfanwy

Resigned
2-21 Queens Gate Place, LondonSW7 5NS
Born June 1963
Director
Appointed N/A
Resigned 03 Feb 1992

PROPHET, Penelope Jane

Resigned
Tuesday Cottage Main Street, WetherbyLS22 4DZ
Born August 1962
Director
Appointed N/A
Resigned 04 Jan 1993

SMITH, Christopher Gordon

Resigned
15 Alderton Close, LoughtonIG10 3HQ
Born October 1967
Director
Appointed 04 Jan 1994
Resigned 09 Dec 1994

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Maxwell Justice

Active
Sandy Lane, TadworthKT20 6NQ
Born November 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2018

Jj Secretariat Ltd

Ceased
Reigate Hill, ReigateRH2 9FT

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2018
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Dormant
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Termination Secretary Company With Name Termination Date
4 February 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 February 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Dormant
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
15 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Appoint Corporate Secretary Company
28 January 2010
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
28 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 January 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 February 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 2006
AAAnnual Accounts
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 December 2002
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Resolution
31 January 2000
RESOLUTIONSResolutions
Legacy
21 December 1999
287Change of Registered Office
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 1999
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 1998
AAAnnual Accounts
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 1995
AAAnnual Accounts
Legacy
11 December 1995
363sAnnual Return (shuttle)
Legacy
11 September 1995
287Change of Registered Office
Legacy
9 January 1995
363sAnnual Return (shuttle)
Resolution
8 January 1995
RESOLUTIONSResolutions
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
26 July 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 1994
AAAnnual Accounts
Legacy
10 March 1994
288288
Legacy
16 January 1994
287Change of Registered Office
Legacy
8 January 1994
287Change of Registered Office
Legacy
8 January 1994
363sAnnual Return (shuttle)
Legacy
24 September 1993
288288
Legacy
20 May 1993
288288
Accounts With Accounts Type Dormant
6 January 1993
AAAnnual Accounts
Legacy
6 January 1993
363sAnnual Return (shuttle)
Legacy
16 January 1992
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 1992
AAAnnual Accounts
Legacy
24 September 1991
288288
Accounts With Accounts Type Dormant
6 February 1991
AAAnnual Accounts
Legacy
8 January 1991
363363
Accounts With Accounts Type Dormant
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Accounts With Accounts Type Dormant
2 December 1988
AAAnnual Accounts
Resolution
2 December 1988
RESOLUTIONSResolutions
Resolution
2 December 1988
RESOLUTIONSResolutions
Legacy
2 December 1988
288288
Legacy
11 August 1988
363363
Legacy
3 February 1987
288288
Certificate Incorporation
28 January 1987
CERTINCCertificate of Incorporation