CAE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04727164

Incorporation date

08/04/2003

Size

Micro Entity

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

15/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Markie Faulkner as a secretary on 2025-05-08

View PDF (1 pages)

16/04/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

14/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

12/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

14/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

22/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

29/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

11/05/2016

Register inspection address has been changed from 16 Wynnstay Road Colwyn Bay Clwyd LL29 8NB Wales to 38 Denbigh Street Llanrwst Gwynedd LL26 0AA

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

27/05/2015

Register(s) moved to registered office address Ty Coch Pentregwyddel Road, Llysfaen Colwyn Bay Conwy LL29 8FD

View PDF (1 pages)

05/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

01/05/2014

Director's details changed for Mr Wayne Phillip Faulkner on 2014-04-30

View PDF (2 pages)

01/05/2014

Register inspection address has been changed from 13 Trinity Square Llandudno LL30 2RB

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

18/04/2013

Annual return made up to 2013-04-08

View PDF (5 pages)

19/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-01-31

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/05/2010

Director's details changed for Wayne Phillip Faulkner on 2010-04-08

View PDF (2 pages)

18/05/2010

Director's details changed for John Euron Faulkner on 2010-04-08

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

06/05/2008

Director's change of particulars / wayne faulkner / 12/06/2007

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

02/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

14/12/2005

Return made up to 08/04/05; full list of members; amend

View PDF (7 pages)

02/12/2005

Ad 14/04/04--------- £ si 1@1

View PDF (2 pages)

10/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

23/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 22/04/03 from: ty coch, pentregwyddel road, llysfaen, conwy, LL29 8FD

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.26K
-
0.00
-
-

2022
2
16.55K
-
0.00
-
-

2023
2
124.29K
-
0.00
-
-

2023
2
124.29K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

124.29K £651.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faulkner, John Euron	Director	08/04/2003 - Present	-
Faulkner, Markie	Secretary	14/08/2003 - 08/05/2025	-
Faulkner, Wayne Phillip	Director	08/04/2003 - Present	-

Persons with Significant Control

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

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Description

About CAE CONSTRUCTION LIMITED

CAE CONSTRUCTION LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, Conwy LL29 8FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAE CONSTRUCTION LIMITED?

CAE CONSTRUCTION LIMITED is currently Active. It was registered on 08/04/2003 .

Where is CAE CONSTRUCTION LIMITED located?

CAE CONSTRUCTION LIMITED is registered at Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, Conwy LL29 8FD.

What does CAE CONSTRUCTION LIMITED do?

CAE CONSTRUCTION LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does CAE CONSTRUCTION LIMITED have?

CAE CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CAE CONSTRUCTION LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with no updates.