Cae Holdings Limited, West Sussex

Cae Holdings Limited is a private limited company. Formerly, it was named Cae Electronics (Uk) Limited (changed on 2000-08-22). Located at Innovation Drive, Burgess Hill, West Sussex RH15 9TW, this 29 years old firm was incorporated on 1994-10-19 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: David B. (appointed on 07 June 2022), James B. (appointed on 10 June 2021), Gaetan D. (appointed on 22 October 2020). Among the secretaries (1 in total), we can name: James B. (appointed on 01 August 2017).
About
Name: Cae Holdings Limited
Number: 02980801
Incorporation date: 1994-10-19
End of financial year: 31 March
 
Address: Innovation Drive
Burgess Hill
West Sussex
RH15 9TW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Cae Inc.
26 September 2023
Address 8585 Cote-De-Liesse, Saint-Laurent, Québec, PO Box H4T 1G6, Canada
Legal authority Canadian Law
Legal form Limited Liability
Country registered Canada
Place registered Canada
Registration number 10071 7065 Rc0007
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cae Vmbh
2 October 2021 - 14 September 2023
Address Cae 522220, Stolberg, Germany
Legal authority German Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gaetan D.
22 October 2020 - 1 October 2021
Nature of control: significiant influence or control
Cae Vmbh
1 September 2021 - 1 October 2021
Address Cae 522220, Stolberg, Germany
Legal authority German Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew N.
16 May 2018 - 1 October 2021
Nature of control: significiant influence or control
James B.
10 June 2021 - 1 October 2021
Nature of control: significiant influence or control
Jose G.
17 February 2020 - 10 June 2021
Nature of control: significiant influence or control
Pietro D.
6 April 2016 - 22 October 2020
Nature of control: significiant influence or control
Hasnain M.
6 April 2016 - 17 February 2020
Nature of control: significiant influence or control
Ian B.
6 April 2016 - 2 May 2018
Nature of control: significiant influence or control

The date for Cae Holdings Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was sent on 2023-03-02. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

10 persons of significant control are listed in the Companies House, namely: Cae Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cote-De-Liesse, Québec. Cae Vmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 522220.

Company filing
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Full accounts data made up to Friday 31st March 2023
filed on: 27th, September 2023 | accounts
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