CAE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAE HOLDINGS LIMITED
COMPANY NUMBER
02980801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1994
(30 years and 2 months old)
WEBSITE
www.cae.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/1994
22/08/2000
CAE ELECTRONICS (UK) LIMITED
View all previous names
WEST SUSSEX
RH15 9TW
Telephone: 01444244895
TPS: No
Innovation Drive
York Road
Burgess Hill
West Sussex
RH15 9TW
Telephone: 244895
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAE VERWALTUNGSGESELLSCHAFT MBH | N/A | N/A |
| CAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE STS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/03/2024 | David Alan Bentley (929665045) has left the board |
| 27/03/2024 | New Board Member Karen Dawn Bremner (931990714) Appointed |
Credit Risk Overview
Want to learn more about CAE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2020 - Present (4 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAE INC | N/A | N/A |
| CAE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| CAE AIRCREW TRAINING SERVICES PLC | Active - Accounts Filed | View Report |
| CAE LUXEMBOURG ACQUISITION SARL | N/A | N/A |
| CAE TRAINING & SERVICES UK LTD | Active - Accounts Filed | View Report |
| OXFORD AVIATION ACADEMY (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| OXFORD AVIATION ACADEMY FINANCE LIMITED | N/A | N/A |
| OXFORD AVIATION ACADEMY IRELAND HOLDINGS LIMITED | N/A | N/A |
| PARC AVIATION INTERNATIONAL LIMITED | N/A | N/A |
| PARC AVIATION LIMITED | N/A | N/A |
| CAE CREWING SERVICES LIMITED | N/A | N/A |
| PARC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| PARC AVIATION ENGINEERING SERVICES LIMITED | N/A | N/A |
| PARC AVIATION TRAINING LIMITED | N/A | N/A |
| PARC INTERIM LIMITED | N/A | N/A |
| CAE MINING HOLDINGS INC | N/A | N/A |
| CAE VERWALTUNGSGESELLSCHAFT MBH | N/A | N/A |
| CAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE STS LIMITED | Active - Accounts Filed | View Report |
| INVERTRON SIMULATORS PLC | Active - Accounts Filed | View Report |
| CAE (UK) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/03/2024 | David Alan Bentley (929665045) has left the board |
| 27/03/2024 | New Board Member Karen Dawn Bremner (931990714) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Andrew Naismith (922529397) has left the board |
| 09/06/2022 | New Board Member David Alan Bentley (929665045) Appointed |
| 14/10/2021 | New Accounts filed |
| 22/06/2021 | New Board Member James Anthony Boyle (922741415) Appointed |
| 15/06/2021 | New Board Member James Anthony Boyle (928415592) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 02/11/2020 | Gaetan De Serre (927568914) has left the board |
| 02/11/2020 | New Board Member Gaetan De Serre (927568869) Appointed |
| 26/10/2020 | Pietro D'Ulisse (916443843) has left the board |
| 26/10/2020 | New Board Member Gaetan De Serre (927568914) Appointed |
| 21/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Hasnain Mohsin (917943634) has left the board |
| 27/02/2020 | New Board Member Jose Maria Garcia Elipe (926747871) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | Ian Kenneth Bell (911819892) has left the board |
| 17/05/2018 | New Board Member Andrew Naismith (922529397) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 04/08/2017 | Stuart Cameron Murray (915050696) has left the board |
| 04/08/2017 | New Company Secretary James Anthony Boyle (923633162) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 01/07/2016 | Stephane Lefebvre (916237490) has left the board |
| 28/04/2016 | New Board Member Ian Kenneth Bell (911819892) Appointed |
| 28/04/2016 | Ian Kenneth Bell (920408386) has left the board |
| 24/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Ian Kenneth Bell (920408386) Appointed |
| 14/01/2016 | New Accounts filed |
| 07/09/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Hasnain Mukhtar Mohsin (917943634) Appointed |
| 10/07/2013 | Geoffrey Philip Moores (912818108) has left the board |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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