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

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Cae Holdings Limited (registration number 02980801) is a private limited company incorporated on 1994-10-19. This company has its registered office at Innovation Drive, Burgess Hill, West Sussex RH15 9TW. Having undergone a change in 2000-08-22, the previous name the firm used was Cae Electronics (Uk) Limited. Cae Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Cae Holdings Limited
Number	02980801
Date of Incorporation:	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

When it comes to the 3 directors that can be found in this particular firm, we can name: David B. (appointed on 07 June 2022), James B. (appointment date: 10 June 2021), Gaetan D. (appointed on 22 October 2020). 1 secretary is present as well: James B. (appointed on 01 August 2017). The official register lists 10 persons of significant control, namely: Cae Inc. can be reached at Cote-De-Liesse, Saint-Laurent, Québec. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cae Vmbh can be reached at 522220, Stolberg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gaetan D. has substantial control or influence.

Directors

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

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 16th, October 2020 \| accounts	Free Download (17 pages)
(AAMD) Amended full accounts for the period to Sunday 31st March 2019 filed on: 10th, March 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 15th, August 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 68774934.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 17th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 11th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 23rd March 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 27th, October 2010 \| accounts	Free Download (127 pages)
(AR01) Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 8th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 25th, May 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2006 filed on: 25th, May 2007 \| accounts	Free Download (26 pages)
(363s) Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Saturday 14th April 2007 filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 17th, October 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2005 filed on: 17th, October 2006 \| accounts	Free Download (27 pages)
(363s) Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 7th, June 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 7th, June 2005 \| accounts	Free Download (26 pages)
(363s) Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 5th, July 2004 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2003 filed on: 5th, July 2004 \| accounts	Free Download (26 pages)
(363s) Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/03/03 filed on: 6th, February 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/03/03 filed on: 6th, February 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, March 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, March 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 31st, December 2002 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2001 filed on: 31st, December 2002 \| accounts	Free Download (30 pages)
(363s) Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001 \| annual return	Free Download (7 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (24 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (24 pages)
(363s) Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 21st, December 1999 \| accounts	Free Download (25 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 21st, December 1999 \| accounts	Free Download (25 pages)
(363s) Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 13th, July 1998 \| accounts	Free Download (24 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 13th, July 1998 \| accounts	Free Download (24 pages)
(363s) Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Sunday 11th January 1998 filed on: 11th, January 1998 \| annual return	Free Download (6 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 2nd, November 1997 \| accounts	Free Download (25 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 2nd, November 1997 \| accounts	Free Download (25 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 23rd, December 1996 \| accounts	Free Download (28 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 23rd, December 1996 \| accounts	Free Download (28 pages)
(363s) Annual return made up to Tuesday 17th December 1996 filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 17th December 1996 filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
(363b) Annual return made up to Thursday 27th June 1996 with full list of members filed on: 27th, June 1996 \| annual return	Free Download (10 pages)
(363b) Annual return made up to Thursday 27th June 1996 with full list of members filed on: 27th, June 1996 \| annual return	Free Download (10 pages)
(224) Accounting reference date notified as 31/03 filed on: 14th, February 1995 \| accounts	Free Download
(224) Accounting reference date notified as 31/03 filed on: 14th, February 1995 \| accounts

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