CAE ASSETS LIMITED

Key Data

Status

Active

Company No.

05485190

Incorporation date

20/06/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2005)

12/02/2026

Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2026-02-12

View PDF (1 pages)

12/02/2026

Registered office address changed from Boxxe Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2026-02-12

View PDF (1 pages)

16/09/2025

Termination of appointment of Richard Behan as a director on 2025-09-09

View PDF (1 pages)

10/07/2025

Termination of appointment of Justin Matthew Harling as a secretary on 2025-07-04

View PDF (1 pages)

09/07/2025

Termination of appointment of Justin Matthew Harling as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Appointment of Philip Mark Kelway Doye as a director on 2025-07-04

View PDF (2 pages)

09/07/2025

Appointment of Hazel Jayne Sagar as a director on 2025-07-04

View PDF (2 pages)

27/06/2025

Satisfaction of charge 054851900005 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 054851900004 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 054851900006 in full

View PDF (1 pages)

22/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

24/09/2024

Change of details for Cae Technology Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

22/09/2021

Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2021-09-22

View PDF (1 pages)

22/09/2021

Registered office address changed from Cae House, Colonial Way Watford Hertfordshire WD24 4PT to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2021-09-22

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

17/05/2021

Registration of charge 054851900006, created on 2021-05-14

View PDF (32 pages)

09/02/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

14/04/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

19/11/2018

Appointment of Richard Behan as a director on 2018-11-14

View PDF (2 pages)

19/11/2018

Termination of appointment of Aggrey Lutta as a director on 2018-11-14

View PDF (1 pages)

14/11/2018

Registration of charge 054851900005, created on 2018-11-14

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

18/04/2018

Statement by Directors

View PDF (1 pages)

18/04/2018

Statement of capital on 2018-04-18

View PDF (3 pages)

18/04/2018

Solvency Statement dated 18/04/18

View PDF (1 pages)

18/04/2018

Resolutions

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

16/02/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

08/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (9 pages)

06/12/2014

Registration of charge 054851900004, created on 2014-12-05

View PDF (33 pages)

02/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts made up to 2013-06-30

View PDF (9 pages)

25/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

05/04/2013

Accounts made up to 2012-06-30

View PDF (9 pages)

18/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

18/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/07/2012

Director's details changed for Aggrey Lutta on 2011-06-29

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Justin Matthew Harling on 2011-06-29

View PDF (2 pages)

18/07/2012

Register inspection address has been changed

View PDF (1 pages)

18/07/2012

Secretary's details changed for Justin Matthew Harling on 2011-06-28

View PDF (1 pages)

20/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

23/02/2011

Director's details changed for Justin Matthew Harling on 2011-02-21

View PDF (2 pages)

23/02/2011

Secretary's details changed for Justin Matthew Harling on 2011-02-21

View PDF (2 pages)

20/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (8 pages)

01/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2010

Resolutions

View PDF (12 pages)

11/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (7 pages)

20/02/2009

Resolutions

View PDF (4 pages)

22/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

25/06/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

16/05/2008

Ad 14/04/08\gbp si 100@1=100\gbp ic 300900/301000\

View PDF (2 pages)

16/05/2008

Nc inc already adjusted 14/04/08

View PDF (1 pages)

16/05/2008

Resolutions

View PDF (4 pages)

11/12/2007

Accounts made up to 2007-06-30

View PDF (22 pages)

12/11/2007

Resolutions

View PDF (1 pages)

18/07/2007

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

View PDF (5 pages)

12/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

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

View PDF (9 pages)

26/07/2005

Ad 30/06/05--------- £ si 300899@1=300899 £ ic 1/300900

View PDF (4 pages)

26/07/2005

Nc inc already adjusted 30/06/05

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (33 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

20/06/2005

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Behan, Richard	Director	14/11/2018 - 09/09/2025	5
Doye, Philip Mark Kelway	Director	04/07/2025 - Present	34
Mr Justin Matthew Harling	Director	20/06/2005 - 04/07/2025	13
Sagar, Hazel Jayne	Director	04/07/2025 - Present	16
Lutta, Aggrey	Director	20/06/2005 - 14/11/2018	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAE ASSETS LIMITED

CAE ASSETS LIMITED is an(a) Active company incorporated on 20/06/2005 with the registered office located at Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAE ASSETS LIMITED?

CAE ASSETS LIMITED is currently Active. It was registered on 20/06/2005 .

Where is CAE ASSETS LIMITED located?

CAE ASSETS LIMITED is registered at Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE.

What does CAE ASSETS LIMITED do?

CAE ASSETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAE ASSETS LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe Limited Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2026-02-12.