CAE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02980801

Incorporation date

19/10/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

21/04/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2026

Application to strike the company off the register

View PDF (1 pages)

20/01/2026

Appointment of Mr Paul John Hickox as a director on 2026-01-18

View PDF (2 pages)

19/01/2026

Termination of appointment of Gaetan De Serre as a director on 2026-01-18

View PDF (1 pages)

14/11/2025

Resolutions

View PDF (9 pages)

14/11/2025

Solvency Statement dated 13/11/25

View PDF (1 pages)

14/11/2025

Statement by Directors

View PDF (1 pages)

14/11/2025

Statement of capital on 2025-11-14

View PDF (3 pages)

21/08/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

02/01/2025

Appointment of Mr Matthew Disney as a director on 2024-12-16

View PDF (2 pages)

20/12/2024

Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16

View PDF (1 pages)

28/08/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

25/03/2024

Termination of appointment of David Alan Bentley as a director on 2024-03-12

View PDF (1 pages)

25/03/2024

Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

26/09/2023

Notification of Cae Inc. as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Withdrawal of a person with significant control statement on 2023-09-26

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22/09/2023

Notification of a person with significant control statement

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14/09/2023

Cessation of Cae Vmbh as a person with significant control on 2023-09-14

View PDF (1 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

07/06/2022

Termination of appointment of Andrew Naismith as a director on 2022-06-07

View PDF (1 pages)

07/06/2022

Appointment of Mr David Alan Bentley as a director on 2022-06-07

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

20/10/2021

Notification of Cae Vmbh as a person with significant control on 2021-10-02

View PDF (2 pages)

11/10/2021

Cessation of Andrew Naismith as a person with significant control on 2021-10-01

View PDF (1 pages)

11/10/2021

Cessation of Gaetan De Serre as a person with significant control on 2021-10-01

View PDF (1 pages)

11/10/2021

Cessation of James Anthony Boyle as a person with significant control on 2021-10-01

View PDF (1 pages)

11/10/2021

Cessation of Cae Vmbh as a person with significant control on 2021-10-01

View PDF (1 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

21/09/2021

Notification of Cae Vmbh as a person with significant control on 2021-09-01

View PDF (2 pages)

11/06/2021

Notification of James Anthony Boyle as a person with significant control on 2021-06-10

View PDF (2 pages)

11/06/2021

Appointment of Mr James Anthony Boyle as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Cessation of Jose Maria Garcia Elipe as a person with significant control on 2021-06-10

View PDF (1 pages)

11/06/2021

Termination of appointment of Jose Maria Garcia Elipe as a director on 2021-06-10

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

22/10/2020

Appointment of Mr Gaetan De Serre as a director on 2020-10-22

View PDF (2 pages)

22/10/2020

Termination of appointment of Pietro D'ulisse as a director on 2020-10-22

View PDF (1 pages)

22/10/2020

Notification of Gaetan De Serre as a person with significant control on 2020-10-22

View PDF (2 pages)

22/10/2020

Cessation of Pietro D'ulisse as a person with significant control on 2020-10-22

View PDF (1 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

28/04/2020

Statement of capital on 2020-04-28

View PDF (5 pages)

14/04/2020

Resolutions

View PDF (10 pages)

14/04/2020

Solvency Statement dated 19/03/20

View PDF (1 pages)

14/04/2020

Statement by Directors

View PDF (1 pages)

10/03/2020

Amended full accounts made up to 2019-03-31

View PDF (19 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

25/02/2020

Notification of Jose Maria Garcia Elipe as a person with significant control on 2020-02-17

View PDF (2 pages)

25/02/2020

Appointment of Mr Jose Maria Garcia Elipe as a director on 2020-02-17

View PDF (2 pages)

25/02/2020

Termination of appointment of Hasnain Mohsin as a director on 2020-02-17

View PDF (1 pages)

25/02/2020

Cessation of Hasnain Mohsin as a person with significant control on 2020-02-17

View PDF (1 pages)

03/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

17/09/2018

Change of details for Mr Hasnain Mohsin as a person with significant control on 2018-09-10

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Hasnain Mohsin on 2018-09-10

View PDF (2 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

19/06/2018

Resolutions

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

18/05/2018

Notification of Andrew Naismith as a person with significant control on 2018-05-16

View PDF (2 pages)

15/05/2018

Cessation of Ian Kenneth Bell as a person with significant control on 2018-05-02

View PDF (1 pages)

15/05/2018

Termination of appointment of Ian Kenneth Bell as a director on 2018-05-02

View PDF (1 pages)

15/05/2018

Appointment of Mr Andrew Naismith as a director on 2018-05-02

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

18/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

02/08/2017

Termination of appointment of Stuart Cameron Murray as a secretary on 2017-08-01

View PDF (1 pages)

02/08/2017

Appointment of Mr James Anthony Boyle as a secretary on 2017-08-01

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

29/06/2016

Termination of appointment of Stephane Lefebvre as a director on 2016-05-23

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

11/01/2016

Appointment of Mr Ian Kenneth Bell as a director on 2016-01-11

View PDF (2 pages)

03/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-11-14

View PDF (3 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

17/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

10/07/2013

Appointment of Mr Hasnain Mukhtar Mohsin as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Geoffrey Moores as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

09/11/2011

Appointment of Mr Pietro D'ulisse as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Ulrich Aderhold as a director

View PDF (1 pages)

25/10/2011

Termination of appointment of Marc Parent as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

16/08/2011

Appointment of Mr Stephane Lefebvre as a director

View PDF (2 pages)

16/08/2011

Statement of capital following an allotment of shares on 2010-06-25

View PDF (3 pages)

16/08/2011

Termination of appointment of Alain Raquepas as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (127 pages)

16/04/2010

Termination of appointment of Carolyn John as a secretary

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

14/04/2010

Appointment of Mr Stuart Cameron Murray as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Mr Ulrich Aderhold as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Ulrich Aderhold on 2010-03-23

View PDF (2 pages)

14/04/2010

Termination of appointment of Nicolas Anderson as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Geoffrey Moores as a secretary

View PDF (1 pages)

08/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (4 pages)

08/05/2009

Resolutions

View PDF (2 pages)

24/04/2009

Ad 31/03/09\gbp si 12452856@1=12452856\gbp ic 19822078/32274934\

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23/04/2009

Gbp nc 20671976/33124832\31/03/09

View PDF (2 pages)

17/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director and secretary's change of particulars / geoffrey moores / 02/07/2008

View PDF (1 pages)

08/04/2009

Director's change of particulars / nicholas anderson / 23/03/2009

View PDF (2 pages)

08/04/2009

Director and secretary's change of particulars / geoffrey moores / 02/07/2008

View PDF (1 pages)

17/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

21/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

29/02/2008

Secretary appointed mr geoffrey philip moores

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29/02/2008

Director appointed mr geoffrey philip moores

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29/02/2008

Appointment terminated director martin sambrook

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29/02/2008

Appointment terminated secretary martin sambrook

View PDF (1 pages)

29/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

25/05/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

27/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

17/10/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

31/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

19/04/2006

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (2 pages)

07/06/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

29/03/2005

Return made up to 23/03/05; full list of members

View PDF (9 pages)

04/01/2005

Director resigned

View PDF (1 pages)

05/07/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

03/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

17/03/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

31/12/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

31/10/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Resolutions

View PDF (1 pages)

17/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2001

Director resigned

View PDF (1 pages)

21/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (2 pages)

21/12/1999

Full group accounts made up to 1999-03-31

View PDF (25 pages)

14/09/1999

Ad 20/08/99--------- £ si 16671976@1=16671976 £ ic 3150002/19821978

View PDF (2 pages)

14/09/1999

Resolutions

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14/09/1999

Resolutions

View PDF (3 pages)

14/09/1999

£ nc 4000000/20671976 20/08/99

View PDF (1 pages)

16/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

25/02/1999

Registered office changed on 25/02/99 from: albert drive burgess hill west sussex RH15 9TN

View PDF (1 pages)

05/11/1998

Ad 07/10/97--------- £ si 100@1

View PDF (2 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (1 pages)

22/07/1998

New secretary appointed

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22/07/1998

Secretary resigned

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13/07/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

08/07/1998

Director resigned

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

23/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

11/01/1998

Return made up to 19/10/97; full list of members

View PDF (6 pages)

02/11/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

23/12/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

17/12/1996

Return made up to 19/10/96; no change of members

View PDF (6 pages)

27/06/1996

Return made up to 19/10/95; full list of members

View PDF (10 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

02/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

09/08/1995

Registered office changed on 09/08/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (3 pages)

06/06/1995

Resolutions

View PDF (6 pages)

06/06/1995

Memorandum and Articles of Association

View PDF (20 pages)

06/06/1995

Resolutions

View PDF (3 pages)

06/06/1995

Ad 15/05/95--------- £ si 3150000@1=3150000 £ ic 2/3150002

View PDF (2 pages)

06/06/1995

£ nc 1000/4000000 15/05/95

View PDF (1 pages)

30/05/1995

Director resigned

View PDF (2 pages)

23/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

14/02/1995

Accounting reference date notified as 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Certificate of change of name

View PDF (2 pages)

19/10/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAE HOLDINGS LIMITED

CAE HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/1994 with the registered office located at Innovation Drive, Burgess Hill, West Sussex RH15 9TW. There are currently 4 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 HOLDINGS LIMITED?

CAE HOLDINGS LIMITED is currently Active. It was registered on 19/10/1994 .

Where is CAE HOLDINGS LIMITED located?

CAE HOLDINGS LIMITED is registered at Innovation Drive, Burgess Hill, West Sussex RH15 9TW.

What does CAE HOLDINGS LIMITED do?

CAE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.