Menna Overview
Here’s a quick overview of CAE (UK) PLC 👀 — a West Sussex based business that started in 1967.
CAE (UK) PLC
- Company statusactive
- Company No00921122
- Age59 years Incorporated 2 November 1967
- Officers4
Address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
CAE (UK) PLC is an active company incorporated on 2 November 1967 and based in West Sussex. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 74100 specialised design activities, 74909 Other professional, scientific and technical activities n.e.c., 84220 Defence activities
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 28 Sep 2026
Notification Of A Person With Significant Control
9 Months Ago on 27 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
5 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, James Anthony | secretary | 01 Aug 2017 | |
| BOYLE, James Anthony | director | May 1982 | 10 Jun 2021 |
| DISNEY, Matthew | director | Dec 1971 | 16 Dec 2024 |
| HICKOX, Paul John | director | Feb 1976 | 18 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cae Aviation Training B.V. | 13 Jan 2026 | |
| Invertron Simulators Plc | 01 Oct 2021 | |
| Invertron Simulators Plc | 01 Sept 2021 | |
| Mr James Anthony Boyle | May 1982 | 10 Jun 2021 |
| Mr Gaetan De Serre | Mar 1962 | 22 Oct 2020 |
| Mr Jose Maria Garcia Elipe | Mar 1975 | 17 Feb 2020 |
| Mr Andrew Naismith | Jul 1962 | 16 May 2018 |
| Mr Pietro D'Ulisse | Aug 1960 | 06 Apr 2016 |
| Mr Hasnain Mohsin | Oct 1978 | 06 Apr 2016 |
| Mr Ian Kenneth Bell | Nov 1960 | 06 Apr 2016 |
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BOYLE, James Anthony are mutual persons.
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HICKOX, Paul John are mutual persons.
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MOORES, Geoffrey Philip, MOHSIN, Hasnain are mutual persons.
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MOORES, Geoffrey Philip, MOHSIN, Hasnain are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
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MYERS, David Keith are mutual persons.
MYERS, David Keith are mutual persons.
MYERS, David Keith are mutual persons.
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SAMBROOK, Martin Robert are mutual persons.
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ADAMS, David Leslie are mutual persons.
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ADAMS, David Leslie are mutual persons.
ADAMS, David Leslie are mutual persons.
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ANDERSON, Nicolas Charles, Dr are mutual persons.
ANDERSON, Nicolas Charles, Dr are mutual persons.
ANDERSON, Nicolas Charles, Dr are mutual persons.
ANDERSON, Nicolas Charles, Dr are mutual persons.
ANDERSON, Nicolas Charles, Dr are mutual persons.
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ANDERSON, Nicolas Charles, Dr are mutual persons.
BREMNER, Karen Dawn are mutual persons.
BURNEY, Derek Hudson are mutual persons.
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Menna Overview
Here’s a quick overview of CAE (UK) PLC 👀 — a West Sussex based business that started in 1967.