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Cae Technology Holdings Limited (reg no 07257587) is a private limited company legally formed on 2010-05-18 originating in England. This firm is situated at Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE. Cae Technology Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Cae Technology Holdings Limited
Number	07257587
Date of Incorporation:	2010-05-18
End of financial year:	30 June
Address:	Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Richard B. (appointed on 24 June 2010), Justin H. (appointment date: 18 May 2010). The Companies House lists 2 persons of significant control, namely: Caerus Assets Limited can be found at Colonial Way, WD24 4PT Watford, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Justin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Caerus Assets Limited

14 November 2018

Address	Cae House Colonial Way, Watford, Hertfordshire, WD24 4PT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	11370659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin H.

18 April 2018 - 14 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, April 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 2nd, January 2022 \| accounts	Free Download (18 pages)
(AD01) Address change date: Tue, 28th Sep 2021. New Address: Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE. Previous address: Cae House Colonial Way Watford Hertfordshire WD24 4PT filed on: 28th, September 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 9th, February 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, January 2020 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 2nd, January 2019 \| accounts	Free Download (40 pages)
(TM01) Wed, 14th Nov 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Wed, 14th Nov 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Wed, 14th Nov 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 18th Apr 2018 - 5655.00 GBP filed on: 4th, June 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 4th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 4th, June 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 18th Apr 2018: 6766.00 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
(TM01) Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/04/18 filed on: 18th, April 2018 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, April 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 5th, January 2018 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 15th, February 2017 \| accounts	Free Download (40 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 8th, August 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 8th Aug 2016: 6766.00 GBP capital
(AUD) Resignation of an auditor filed on: 19th, May 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 26th, April 2016 \| auditors	Free Download (1 page)
(TM02) Wed, 17th Feb 2016 - the day secretary's appointment was terminated filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 7th, January 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 21st, January 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 12th, January 2015 \| accounts	Free Download (24 pages)
(TM01) Mon, 22nd Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 22nd Dec 2014 - 6766.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 8th, January 2015 \| capital	Free Download (2 pages)
(TM01) Mon, 22nd Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2015 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, January 2015 \| resolution
(CAP-SS) Solvency Statement dated 22/12/14 filed on: 8th, January 2015 \| insolvency	Free Download (2 pages)
(TM01) Mon, 22nd Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(SH19) Capital declared on Thu, 8th Jan 2015: 9999.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 26th Jun 2014: 9999.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (23 pages)
(CH03) On Thu, 23rd Jun 2011 secretary's details were changed filed on: 18th, July 2012 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, July 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 18th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 20th, February 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Jun 2011 - the day director's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Jun 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (14 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 24th Jun 2010: 9999.00 GBP filed on: 1st, July 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, July 2010 \| resolution	Free Download (20 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2011 filed on: 21st, May 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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