Menna Overview
Here’s a quick overview of CAE HOLDINGS LIMITED 👀 — a West Sussex based business that started in 1994.
CAE HOLDINGS LIMITED
- Company statusactive
- Company No02980801
- Age31 years 9 months Incorporated 19 October 1994
- Officers4
Address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
CAE HOLDINGS LIMITED is an active company incorporated on 19 October 1994 and based in West Sussex. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 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
1 Year 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 No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 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
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 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 |
| DE SERRE, Gaetan | director | Mar 1962 | 22 Oct 2020 |
| DISNEY, Matthew | director | Dec 1971 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cae Inc. | 26 Sept 2023 | |
| Cae Vmbh | 02 Oct 2021 | |
| Cae Vmbh | 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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Here’s a quick overview of CAE HOLDINGS LIMITED 👀 — a West Sussex based business that started in 1994.