CAE TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAE TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
07257587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2010
(14 years and 6 months old)
WEBSITE
www.thisiscae.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7DE
Telephone: 08456430033
TPS: No
Cae House Maylands Avenue
Hemel Hempstead Industrial Estat
Hemel Hempstead
HP2 7DE
HP2 7DE
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 |
|---|---|---|
| CAERUS ASSETS LIMITED | Active - Accounts Filed | View Report |
| CAE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAE TECHNOLOGY 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 TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAE TECHNOLOGY 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 |
|---|---|---|---|---|
|
18/05/2010 - Present (14 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2010 - Present (14 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2010 - 17/02/2016 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2010 - 14/11/2018 (8 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2010 - Present (14 years and 5 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAERUS ASSETS LIMITED | Active - Accounts Filed | View Report |
| CAE TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAE ASSETS LIMITED | Non-Trading | View Report |
| CAE COMMUNICATIONS LIMITED | Non-Trading | View Report |
| SECKLOE 194 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 21/11/2018 | Stuart Ginn (915254755) has left the board |
| 21/11/2018 | Lee Gatland (915254644) has left the board |
| 21/11/2018 | Aggrey Lutta (909669856) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | Kevin Hyland (915254614) has left the board |
| 11/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 19/02/2016 | Kanti Patel (915133751) has left the board |
| 19/02/2016 | Kanti Patel (915133751) has left the board |
| 10/01/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 12/01/2015 | James Alexander Stewart (907476522) has left the board |
| 12/01/2015 | Darren Cozens (915254767) has left the board |
| 12/01/2015 | Umesh Chauhan (903764704) has left the board |
| 30/06/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
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