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CAE STS LIMITED

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CAE STS LIMITED

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Key Data

Status

Active

Company No.

06021247

Incorporation date

06/12/2006

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Cae Innovation Drive, York Road, Burgess Hill, West Sussex RH15 9TWCopy
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Latest events (Record since 06/12/2006)
dot icon20/02/2026
Change of details for Cae Aviation Training Bv as a person with significant control on 2026-01-13
View PDF (2 pages)
dot icon19/02/2026
Change of details for Cae Holdings Limited as a person with significant control on 2026-01-13
View PDF (2 pages)
dot icon18/12/2025
Full accounts made up to 2025-03-31
View PDF (38 pages)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon14/08/2025
Termination of appointment of Constantino Malatesta as a director on 2025-08-14
View PDF (1 pages)
dot icon14/08/2025
Appointment of Mr Constantino Malatesta as a director on 2024-07-09
View PDF (2 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-06 with updates
View PDF (4 pages)
dot icon17/10/2024
Full accounts made up to 2024-03-31
View PDF (38 pages)
dot icon15/08/2024
Appointment of Mr Constantino Malatesta as a director on 2024-08-09
View PDF (2 pages)
dot icon13/08/2024
Termination of appointment of Sonya Branco as a director on 2024-08-09
View PDF (1 pages)
dot icon16/04/2024
Termination of appointment of David Alan Bentley as a director on 2024-03-18
View PDF (1 pages)
dot icon16/04/2024
Appointment of Mr Tom Mc Grath as a director on 2024-03-18
View PDF (2 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon23/10/2023
Full accounts made up to 2023-03-31
View PDF (37 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon02/11/2022
Full accounts made up to 2022-03-31
View PDF (37 pages)
dot icon09/06/2022
Appointment of Mr David Alan Bentley as a director on 2022-06-06
View PDF (2 pages)
dot icon09/06/2022
Termination of appointment of Andrew Naismith as a director on 2022-06-06
View PDF (1 pages)
dot icon08/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon26/10/2021
Full accounts made up to 2021-03-31
View PDF (37 pages)
dot icon13/10/2021
Notification of Cae Holdings Limited as a person with significant control on 2021-10-13
View PDF (2 pages)
dot icon13/10/2021
Withdrawal of a person with significant control statement on 2021-10-13
View PDF (2 pages)
dot icon23/09/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/09/2021
Cessation of Sonya Branco as a person with significant control on 2021-09-23
View PDF (1 pages)
dot icon23/09/2021
Cessation of Andrew Naismith as a person with significant control on 2021-09-23
View PDF (1 pages)
dot icon09/02/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon12/10/2020
Full accounts made up to 2020-03-31
View PDF (37 pages)
dot icon21/09/2020
Cessation of Hasnain Mohsin as a person with significant control on 2020-09-21
View PDF (1 pages)
dot icon17/02/2020
Termination of appointment of Hasnain Mohsin as a director on 2020-02-15
View PDF (1 pages)
dot icon17/02/2020
Appointment of Mr Jose Maria Garcia Elipe as a director on 2020-02-15
View PDF (2 pages)
dot icon17/12/2019
Full accounts made up to 2019-03-31
View PDF (32 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-06 with updates
View PDF (4 pages)
dot icon04/11/2019
Appointment of Miss Samantha Wynn as a secretary on 2019-10-14
View PDF (2 pages)
dot icon04/11/2019
Termination of appointment of William Richard Balicki as a secretary on 2019-10-14
View PDF (1 pages)
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (3 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon11/09/2018
Full accounts made up to 2018-03-31
View PDF (32 pages)
dot icon21/05/2018
Resolutions
View PDF (2 pages)
dot icon16/05/2018
Notification of Andrew Naismith as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon14/05/2018
Termination of appointment of Ian Kenneth Bell as a director on 2018-05-02
View PDF (1 pages)
dot icon14/05/2018
Cessation of Ian Kenneth Bell as a person with significant control on 2018-05-02
View PDF (1 pages)
dot icon14/05/2018
Appointment of Mr Andrew Naismith as a director on 2018-05-02
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon30/08/2017
Full accounts made up to 2017-03-31
View PDF (32 pages)
dot icon14/12/2016
Full accounts made up to 2016-03-31
View PDF (34 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (7 pages)
dot icon08/06/2016
Appointment of Ms Sonya Branco as a director on 2016-06-08
View PDF (2 pages)
dot icon08/06/2016
Appointment of Mr Ian Bell as a director on 2016-06-08
View PDF (2 pages)
dot icon08/06/2016
Termination of appointment of Stephane Lefebvre as a director on 2016-05-23
View PDF (1 pages)
dot icon21/12/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-27
View PDF (5 pages)
dot icon23/11/2015
Termination of appointment of Hartland Paterson as a director on 2015-09-04
View PDF (1 pages)
dot icon03/09/2015
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon05/01/2015
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon08/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Secretary's details changed for Mr William Richard Balicki on 2013-04-11
View PDF (1 pages)
dot icon17/10/2013
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon02/09/2013
Termination of appointment of Michael Humphreys as a director
View PDF (1 pages)
dot icon01/07/2013
Termination of appointment of Geoffrey Moores as a director
View PDF (1 pages)
dot icon01/07/2013
Appointment of Mr Hasnain Mukhtar Mohsin as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr William Richard Balicki as a secretary
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Hasnain Mohsin as a secretary
View PDF (1 pages)
dot icon11/02/2013
Appointment of Mr Michael John Humphreys as a director
View PDF (2 pages)
dot icon08/02/2013
Termination of appointment of Johannes Van Engelen as a director
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2012
Full accounts made up to 2012-03-31
View PDF (18 pages)
dot icon23/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (9 pages)
dot icon09/09/2011
Full accounts made up to 2011-03-31
View PDF (21 pages)
dot icon16/08/2011
Termination of appointment of Alain Raquepas as a director
View PDF (1 pages)
dot icon16/08/2011
Appointment of Mr Stephane Lefebvre as a director
View PDF (2 pages)
dot icon11/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2011
Secretary's details changed for Mr Hasnain Mohsin on 2010-11-09
View PDF (2 pages)
dot icon17/08/2010
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon28/04/2010
Termination of appointment of Carolyn John as a secretary
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2010
Director's details changed for Hartland Paterson on 2009-10-02
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Mr Johannes Van Engelen on 2009-10-02
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Alain Raquepas on 2009-10-02
View PDF (2 pages)
dot icon02/02/2010
Termination of appointment of Cae Sts Ltd as a director
View PDF (1 pages)
dot icon25/01/2010
Appointment of Mr Johannes Van Engelen as a director
View PDF (1 pages)
dot icon25/01/2010
Appointment of Cae Sts Ltd as a director
View PDF (1 pages)
dot icon25/01/2010
Termination of appointment of Glenn Frederick as a director
View PDF (1 pages)
dot icon08/10/2009
Full accounts made up to 2009-03-31
View PDF (19 pages)
dot icon12/12/2008
Capitals not rolled up
View PDF (1 pages)
dot icon12/12/2008
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon12/12/2008
Registered office changed on 12/12/2008 from c/o cae holdings LIMITED innovation drive burgess hill west sussex RH15 9TW
View PDF (1 pages)
dot icon12/12/2008
Location of debenture register
View PDF (1 pages)
dot icon12/12/2008
Location of register of members
View PDF (1 pages)
dot icon11/12/2008
Director's change of particulars / geoffrey moores / 02/07/2008
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director nicholas anderson
View PDF (1 pages)
dot icon19/11/2008
Director appointed mr glenn richard frederick
View PDF (1 pages)
dot icon19/11/2008
Secretary appointed mr hasnain mohsin
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated secretary geoffrey moores
View PDF (1 pages)
dot icon07/10/2008
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon09/07/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
View PDF (1 pages)
dot icon16/04/2008
Ad 31/03/08\gbp si 2819488@1=2819488\gbp ic 34000000/36819488\
View PDF (2 pages)
dot icon16/04/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon16/04/2008
Resolutions
View PDF (1 pages)
dot icon16/04/2008
Gbp nc 34000000/36819488\31/03/08
View PDF (1 pages)
dot icon29/02/2008
Appointment terminated director martin sambrook
View PDF (1 pages)
dot icon29/02/2008
Secretary appointed mr geoffrey philip moores
View PDF (1 pages)
dot icon29/02/2008
Director appointed mr geoffrey philip moores
View PDF (1 pages)
dot icon27/12/2007
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon13/07/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon03/07/2007
Ad 20/06/07--------- £ si 33999000@1=33999000 £ ic 1000/34000000
View PDF (2 pages)
dot icon03/07/2007
Nc inc already adjusted 20/06/07
View PDF (1 pages)
dot icon03/07/2007
Resolutions
View PDF (0 pages)
dot icon03/07/2007
Resolutions
View PDF (0 pages)
dot icon03/07/2007
Resolutions
View PDF (13 pages)
dot icon29/06/2007
Resolutions
View PDF (9 pages)
dot icon06/12/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elipe, Jose Maria Garcia
Director
15/02/2020 - Present
6
Ms Sonya Branco
Director
08/06/2016 - 09/08/2024
-
Bentley, David Alan
Director
06/06/2022 - 18/03/2024
4
Mc Grath, Tom
Director
18/03/2024 - Present
-
Malatesta, Constantino
Director
09/08/2024 - 14/08/2025
-

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About CAE STS LIMITED

CAE STS LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at Cae Innovation Drive, York Road, Burgess Hill, West Sussex RH15 9TW. There are currently 3 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 STS LIMITED?

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CAE STS LIMITED is currently Active. It was registered on 06/12/2006 .

Where is CAE STS LIMITED located?

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CAE STS LIMITED is registered at Cae Innovation Drive, York Road, Burgess Hill, West Sussex RH15 9TW.

What does CAE STS LIMITED do?

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CAE STS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CAE STS LIMITED?

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The latest filing was on 20/02/2026: Change of details for Cae Aviation Training Bv as a person with significant control on 2026-01-13.