CAE (UK) PLC

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CAE (UK) PLC

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Key Data

Status

Active

Company No.

00921122

Incorporation date

02/11/1967

Size

Full

Contacts

Registered address

Registered address

Innovation Drive, Burgess Hill, West Sussex RH15 9TWCopy
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Latest events (Record since 02/11/1967)
dot icon27/02/2026
Cessation of Invertron Simulators Plc as a person with significant control on 2026-01-13
dot icon27/02/2026
Notification of Cae Aviation Training B.V. as a person with significant control on 2026-01-13
dot icon29/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon20/01/2026
Appointment of Mr Paul John Hickox as a director on 2026-01-18
dot icon19/01/2026
Termination of appointment of Gaetan De Serre as a director on 2026-01-18
dot icon21/08/2025
Full accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon02/01/2025
Appointment of Mr Matthew Disney as a director on 2024-12-16
dot icon20/12/2024
Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16
dot icon28/08/2024
Full accounts made up to 2024-03-31
dot icon25/03/2024
Termination of appointment of David Alan Bentley as a director on 2024-03-12
dot icon25/03/2024
Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon27/09/2023
Full accounts made up to 2023-03-31
dot icon11/04/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon07/10/2022
Full accounts made up to 2022-03-31
dot icon07/06/2022
Appointment of Mr David Alan Bentley as a director on 2022-06-07
dot icon07/06/2022
Termination of appointment of Andrew Naismith as a director on 2022-06-07
dot icon06/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon11/10/2021
Notification of Invertron Simulators Plc as a person with significant control on 2021-10-01
dot icon11/10/2021
Cessation of Andrew Naismith as a person with significant control on 2021-10-01
dot icon11/10/2021
Cessation of Invertron Simulators Plc as a person with significant control on 2021-10-01
dot icon11/10/2021
Cessation of Gaetan De Serre as a person with significant control on 2021-10-01
dot icon11/10/2021
Cessation of James Anthony Boyle as a person with significant control on 2021-10-01
dot icon08/10/2021
Full accounts made up to 2021-03-31
dot icon21/09/2021
Notification of Invertron Simulators Plc as a person with significant control on 2021-09-01
dot icon11/06/2021
Termination of appointment of Jose Maria Garcia Elipe as a director on 2021-06-10
dot icon11/06/2021
Notification of James Anthony Boyle as a person with significant control on 2021-06-10
dot icon11/06/2021
Appointment of Mr James Anthony Boyle as a director on 2021-06-10
dot icon11/06/2021
Cessation of Jose Maria Garcia Elipe as a person with significant control on 2021-06-10
dot icon07/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon22/10/2020
Notification of Gaetan De Serre as a person with significant control on 2020-10-22
dot icon22/10/2020
Appointment of Mr Gaetan De Serre as a director on 2020-10-22
dot icon22/10/2020
Cessation of Pietro D'ulisse as a person with significant control on 2020-10-22
dot icon22/10/2020
Termination of appointment of Pietro D'ulisse as a director on 2020-10-22
dot icon16/10/2020
Full accounts made up to 2020-03-31
dot icon20/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon25/02/2020
Notification of Jose Maria Garcia Elipe as a person with significant control on 2020-02-17
dot icon25/02/2020
Appointment of Mr Jose Maria Garcia Elipe as a director on 2020-02-17
dot icon25/02/2020
Cessation of Hasnain Mohsin as a person with significant control on 2020-02-15
dot icon25/02/2020
Termination of appointment of Hasnain Mohsin as a director on 2020-02-15
dot icon03/10/2019
Full accounts made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon17/09/2018
Change of details for Mr Hasnain Mohsin as a person with significant control on 2018-09-10
dot icon16/08/2018
Full accounts made up to 2018-03-31
dot icon19/06/2018
Resolutions
dot icon18/05/2018
Notification of Andrew Naismith as a person with significant control on 2018-05-16
dot icon15/05/2018
Cessation of Ian Kenneth Bell as a person with significant control on 2018-05-02
dot icon15/05/2018
Termination of appointment of Ian Kenneth Bell as a director on 2018-05-02
dot icon15/05/2018
Appointment of Mr Andrew Naismith as a director on 2018-05-02
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon18/09/2017
Full accounts made up to 2017-03-31
dot icon02/08/2017
Appointment of Mr James Anthony Boyle as a secretary on 2017-08-01
dot icon02/08/2017
Termination of appointment of Stuart Cameron Murray as a secretary on 2017-08-01
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon25/01/2017
Interim accounts made up to 2016-08-01
dot icon13/10/2016
Full accounts made up to 2016-03-31
dot icon10/08/2016
Resolutions
dot icon01/08/2016
Statement of capital on 2016-08-01
dot icon01/08/2016
Certificate of reduction of issued capital
dot icon01/08/2016
Reduction of iss capital and minute (oc)
dot icon29/06/2016
Termination of appointment of Stephane Lefebvre as a director on 2016-05-23
dot icon19/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon12/01/2016
Appointment of Mr Ian Kenneth Bell as a director on 2016-01-11
dot icon03/09/2015
Full accounts made up to 2015-03-31
dot icon22/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon27/02/2015
Statement of capital following an allotment of shares on 2014-11-14
dot icon07/10/2014
Full accounts made up to 2014-03-31
dot icon17/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2013-03-31
dot icon10/07/2013
Appointment of Mr Hasnain Mukhtar Mohsin as a director
dot icon08/07/2013
Termination of appointment of Geoffrey Moores as a director
dot icon18/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon09/11/2011
Appointment of Mr Pietro D'ulisse as a director
dot icon09/11/2011
Termination of appointment of Ulrich Aderhold as a director
dot icon25/10/2011
Termination of appointment of Marc Parent as a director
dot icon09/09/2011
Full accounts made up to 2011-03-31
dot icon16/08/2011
Appointment of Mr Stephane Lefebvre as a director
dot icon16/08/2011
Termination of appointment of Alain Raquepas as a director
dot icon20/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2010-03-31
dot icon16/04/2010
Termination of appointment of Carolyn John as a secretary
dot icon14/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon14/04/2010
Director's details changed for Mr Ulrich Aderhold on 2010-03-23
dot icon14/04/2010
Termination of appointment of Nicolas Anderson as a director
dot icon14/04/2010
Appointment of Mr Ulrich Aderhold as a director
dot icon14/04/2010
Termination of appointment of Geoffrey Moores as a secretary
dot icon14/04/2010
Appointment of Mr Stuart Cameron Murray as a secretary
dot icon08/10/2009
Full accounts made up to 2009-03-31
dot icon17/04/2009
Return made up to 23/03/09; full list of members
dot icon08/04/2009
Director and secretary's change of particulars / geoffrey moores / 02/07/2008
dot icon08/04/2009
Director's change of particulars / nicholas anderson / 23/03/2009
dot icon17/10/2008
Full accounts made up to 2008-03-31
dot icon21/04/2008
Return made up to 23/03/08; full list of members
dot icon29/02/2008
Appointment terminated director martin sambrook
dot icon29/02/2008
Appointment terminated secretary martin sambrook
dot icon29/02/2008
Director appointed mr geoffrey philip moores
dot icon29/02/2008
Secretary appointed mr geoffrey philip moores
dot icon29/12/2007
Full accounts made up to 2007-03-31
dot icon27/04/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon14/04/2007
Return made up to 23/03/07; full list of members
dot icon14/03/2007
Full accounts made up to 2006-03-31
dot icon17/10/2006
Full accounts made up to 2005-03-31
dot icon31/05/2006
New director appointed
dot icon21/04/2006
Return made up to 23/03/06; full list of members
dot icon19/04/2006
Director resigned
dot icon21/10/2005
Delivery ext'd 3 mth 31/03/05
dot icon24/08/2005
Director resigned
dot icon04/08/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Full accounts made up to 2004-03-31
dot icon29/03/2005
Return made up to 23/03/05; full list of members
dot icon04/01/2005
Director resigned
dot icon27/09/2004
Delivery ext'd 3 mth 31/03/04
dot icon10/06/2004
Particulars of contract relating to shares
dot icon10/06/2004
Ad 27/05/04--------- £ si 6192219@1=6192219 £ ic 50100/6242319
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
£ nc 100000/6242319 27/05/04
dot icon05/04/2004
Return made up to 29/03/04; full list of members
dot icon05/04/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon05/03/2004
New secretary appointed
dot icon05/03/2004
Full accounts made up to 2003-03-31
dot icon20/10/2003
Delivery ext'd 3 mth 31/03/03
dot icon17/10/2003
New secretary appointed
dot icon17/10/2003
Secretary resigned
dot icon14/05/2003
Return made up to 14/04/03; full list of members
dot icon22/03/2003
Auditor's resignation
dot icon17/03/2003
Full accounts made up to 2002-03-31
dot icon31/10/2002
Director resigned
dot icon31/10/2002
Delivery ext'd 3 mth 31/03/02
dot icon13/09/2002
New director appointed
dot icon29/08/2002
New director appointed
dot icon29/08/2002
New director appointed
dot icon16/05/2002
Return made up to 14/04/02; full list of members
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon02/11/2001
Delivery ext'd 3 mth 31/03/01
dot icon26/10/2001
New director appointed
dot icon12/10/2001
New secretary appointed
dot icon12/10/2001
Secretary resigned;director resigned
dot icon12/10/2001
Director resigned
dot icon21/05/2001
Return made up to 14/04/01; full list of members
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon02/08/2000
Certificate of change of name
dot icon16/05/2000
Return made up to 14/04/00; full list of members
dot icon21/03/2000
New director appointed
dot icon06/03/2000
Director resigned
dot icon27/10/1999
Full accounts made up to 1999-03-31
dot icon16/05/1999
Return made up to 14/04/99; full list of members
dot icon25/02/1999
Registered office changed on 25/02/99 from: albert drive burgess hill west sussex RH15 9TN
dot icon05/11/1998
Ad 07/10/97--------- £ si 100@1
dot icon05/11/1998
Resolutions
dot icon05/11/1998
Resolutions
dot icon22/07/1998
Secretary resigned
dot icon22/07/1998
New secretary appointed
dot icon13/07/1998
Full accounts made up to 1998-03-31
dot icon08/07/1998
Director resigned
dot icon08/07/1998
New director appointed
dot icon23/04/1998
Return made up to 14/04/98; no change of members
dot icon02/11/1997
Full accounts made up to 1997-03-31
dot icon21/04/1997
Return made up to 14/04/97; full list of members
dot icon12/02/1997
Secretary resigned
dot icon12/02/1997
New secretary appointed
dot icon24/10/1996
Ad 10/10/96--------- £ si 47600@1=47600 £ ic 2400/50000
dot icon22/10/1996
Full accounts made up to 1996-03-31
dot icon21/10/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon21/10/1996
Auditor's report
dot icon21/10/1996
Auditor's statement
dot icon21/10/1996
Balance Sheet
dot icon21/10/1996
Re-registration of Memorandum and Articles
dot icon21/10/1996
Declaration on reregistration from private to PLC
dot icon21/10/1996
Application for reregistration from private to PLC
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Resolutions
dot icon07/07/1996
New director appointed
dot icon26/05/1996
Resolutions
dot icon22/05/1996
Return made up to 24/04/96; full list of members
dot icon17/05/1996
Full accounts made up to 1995-09-30
dot icon07/05/1996
Resolutions
dot icon07/05/1996
Resolutions
dot icon07/05/1996
Resolutions
dot icon13/03/1996
Accounting reference date shortened from 30/09 to 31/03
dot icon02/02/1996
Director resigned
dot icon26/07/1995
New director appointed
dot icon26/07/1995
New director appointed
dot icon19/07/1995
Miscellaneous
dot icon28/06/1995
Memorandum and Articles of Association
dot icon13/06/1995
Director resigned
dot icon13/06/1995
Director resigned
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon09/06/1995
Declaration of satisfaction of mortgage/charge
dot icon30/05/1995
Auditor's resignation
dot icon30/05/1995
Auditor's resignation
dot icon23/05/1995
Certificate of change of name
dot icon02/05/1995
Full accounts made up to 1994-09-30
dot icon02/05/1995
Secretary resigned;new secretary appointed
dot icon02/05/1995
Return made up to 24/04/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Secretary's particulars changed
dot icon22/07/1994
Particulars of mortgage/charge
dot icon22/07/1994
Particulars of mortgage/charge
dot icon18/07/1994
Full accounts made up to 1993-09-30
dot icon08/05/1994
Secretary resigned;new secretary appointed
dot icon08/05/1994
Return made up to 24/04/94; no change of members
dot icon16/02/1994
Director resigned
dot icon16/02/1994
Secretary resigned;new secretary appointed
dot icon19/10/1993
Director resigned;new director appointed
dot icon07/10/1993
New director appointed
dot icon29/07/1993
Full accounts made up to 1992-09-30
dot icon29/07/1993
Return made up to 24/04/93; full list of members
dot icon17/09/1992
Full accounts made up to 1991-09-30
dot icon28/04/1992
Return made up to 24/04/92; no change of members
dot icon04/03/1992
Director resigned;new director appointed
dot icon14/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon14/02/1992
Director resigned
dot icon15/10/1991
Particulars of mortgage/charge
dot icon30/05/1991
Full accounts made up to 1990-09-30
dot icon30/05/1991
Return made up to 16/05/91; no change of members
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon21/06/1990
Declaration of satisfaction of mortgage/charge
dot icon26/03/1990
Full accounts made up to 1989-09-30
dot icon26/03/1990
Return made up to 21/03/90; full list of members
dot icon08/11/1989
New director appointed
dot icon24/04/1989
Return made up to 15/03/89; full list of members
dot icon21/03/1989
Director resigned
dot icon03/03/1989
Director resigned
dot icon10/02/1989
Full accounts made up to 1988-09-30
dot icon06/07/1988
Full accounts made up to 1987-09-30
dot icon06/07/1988
Return made up to 20/06/88; full list of members
dot icon16/05/1988
Director resigned;new director appointed
dot icon15/02/1988
Director resigned
dot icon17/12/1987
New secretary appointed;new director appointed
dot icon23/08/1987
New director appointed
dot icon23/08/1987
Registered office changed on 23/08/87 from: 30 new orad brighton sussex BN1 1BN
dot icon23/08/1987
Auditor's resignation
dot icon23/08/1987
Accounting reference date shortened from 31/12 to 30/09
dot icon29/07/1987
Declaration of satisfaction of mortgage/charge
dot icon02/07/1987
Return made up to 21/05/87; full list of members
dot icon02/07/1987
Full accounts made up to 1986-12-31
dot icon17/06/1987
Resolutions
dot icon18/05/1987
Declaration of satisfaction of mortgage/charge
dot icon18/05/1987
Declaration of satisfaction of mortgage/charge
dot icon18/05/1987
Declaration of satisfaction of mortgage/charge
dot icon18/05/1987
Declaration of satisfaction of mortgage/charge
dot icon31/03/1987
Particulars of mortgage/charge
dot icon15/09/1986
Secretary resigned;new secretary appointed
dot icon06/09/1986
New director appointed
dot icon14/08/1986
Particulars of mortgage/charge
dot icon17/07/1986
New director appointed
dot icon10/06/1986
Return made up to 21/04/86; full list of members
dot icon09/05/1986
Full accounts made up to 1985-12-31
dot icon26/10/1977
Certificate of change of name
dot icon26/09/1968
Certificate of change of name
dot icon02/11/1967
Miscellaneous
dot icon02/11/1967
Miscellaneous
dot icon02/11/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
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
30/09/2026
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAE (UK) PLC

CAE (UK) PLC is an(a) Active company incorporated on 02/11/1967 with the registered office located at Innovation Drive, 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 (UK) PLC?

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CAE (UK) PLC is currently Active. It was registered on 02/11/1967 .

Where is CAE (UK) PLC located?

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CAE (UK) PLC is registered at Innovation Drive, Burgess Hill, West Sussex RH15 9TW.

What does CAE (UK) PLC do?

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CAE (UK) PLC operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CAE (UK) PLC?

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The latest filing was on 27/02/2026: Cessation of Invertron Simulators Plc as a person with significant control on 2026-01-13.