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C A E TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C A E Technologies Limited. The company was founded 24 years ago and was given the registration number 03961529. The firm's registered office is in ALCESTER. You can find them at 7 Waterloo Crescent, Bidford-on-avon, Alcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C A E TECHNOLOGIES LIMITED
Company Number:03961529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Waterloo Crescent, Bidford-on-avon, Alcester, England, B50 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Old Station Yard, Birmingham Road, Blackminster, Evesham, England, WR11 7TD

Secretary01 April 2017Active
Unit 2, Old Station Yard, Birmingham Road, Blackminster, Evesham, England, WR11 7TD

Director31 March 2000Active
Unit 2, Old Station Yard, Birmingham Road, Blackminster, Evesham, England, WR11 7TD

Director01 April 2017Active
Old Station Yard, Blackminster, Nr Evesham, England, WR11 8TD

Secretary31 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary31 March 2000Active
Old Station Yard, Blackminster, Nr Evesham, England, WR11 8TD

Director31 March 2000Active
Old Station Yard, Blackminster, Nr Evesham, England, WR11 8TD

Director31 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director31 March 2000Active

People with Significant Control

Mr Nicholas Carl Havemann-Mart
Notified on:31 March 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Unit 2, Old Station Yard, Evesham, England, WR11 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person secretary company with name date.

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Termination director company with name termination date.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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