Cae Sts Limited. net worth, address, company information. Free

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Cae Sts Limited (registration number 06021247) is a private limited company legally formed on 2006-12-06. The business was registered at Cae Innovation Drive, York Road, Burgess Hill RH15 9TW. Cae Sts Limited is operating under SIC code: 52290 - "other transportation support activities".

Company details

Name	Cae Sts Limited
Number	06021247
Date of Incorporation:	6th December 2006
End of financial year:	31 March
Address:	Cae Innovation Drive, York Road, Burgess Hill, RH15 9TW
SIC code:	52290 - Other transportation support activities

When it comes to the 3 directors that can be found in the firm, we can name: David B. (in the company from 06 June 2022), Jose E. (appointment date: 15 February 2020), Sonya B. (appointed on 08 June 2016). 1 secretary is in the company: Samantha W. (appointed on 14 October 2019). The official register lists 5 persons of significant control, namely: Cae Holdings Limited can be found at Innovation Drive, RH15 9TW Burgess Hill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sonya B. has substantial control or influence, Andrew N. has substantial control or influence.

Directors

People with significant control

Cae Holdings Limited

13 October 2021

Address	Cae Innovation Drive, Burgess Hill, RH15 9TW, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Compnay
Country registered	Uk
Place registered	Uk Companies House
Registration number	02980801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonya B.

8 June 2016 - 23 September 2021

Nature of control:	significiant influence or control

Andrew N.

2 May 2018 - 23 September 2021

Nature of control:	significiant influence or control

Hasnain M.

6 April 2016 - 21 September 2020

Nature of control:	significiant influence or control

Ian B.

8 June 2016 - 2 May 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 2nd, November 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 26th, October 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 27th March 2019: 54180431.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 11th, September 2018 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 30th, August 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 6th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th November 2015: 51044028.00 GBP filed on: 8th, December 2015 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 6th December 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th December 2014: 36819488.00 GBP capital
(AR01) Annual return drawn up to 6th December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 17th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 6th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 11th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 6th December 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 6th December 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 6th December 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 8th, October 2009 \| accounts	Free Download (19 pages)
(190) Location of debenture register filed on: 12th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/2008 from c/o cae holdings LIMITED innovation drive burgess hill west sussex RH15 9TW filed on: 12th, December 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 7th, October 2008 \| accounts	Free Download (19 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, April 2008 \| incorporation	Free Download (4 pages)
(123) Gbp nc 34000000/36819488/03/08 filed on: 16th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities filed on: 16th, April 2008 \| resolution	Free Download (1 page)
(363a) Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, July 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, July 2007 \| resolution	Free Download (13 pages)
(123) Nc inc already adjusted 20/06/07 filed on: 3rd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 33999000 shares on 20th June 2007. Value of each share 1 £, total number of shares: 34000000. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33999000 shares on 20th June 2007. Value of each share 1 £, total number of shares: 34000000. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/06/07 filed on: 3rd, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2007 \| resolution	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)

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