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CAE CONSULTING LTD

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

This company is commonly known as Cae Consulting Ltd. The company was founded 12 years ago and was given the registration number 07636647. The firm's registered office is in MALPAS. You can find them at Cae Cottage Sarn Road, Sarn, Malpas, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAE CONSULTING LTD
Company Number:07636647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cae Cottage Sarn Road, Sarn, Malpas, SY14 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Cottage, Sarn Road, Sarn, England, SY14 7LW

Director01 June 2016Active
Cae Cottage, Sarn Road, Sarn, Malpas, United Kingdom, SY14 7LW

Director17 May 2011Active

People with Significant Control

Mr Paul Anthony Moran
Notified on:27 April 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Cae Cottage, Sarn Road, Sarn, England, SY14 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sally Anne Moran
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Cae Cottage, Sarn Road, Sarn, England, SY14 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-04-28Capital

Capital allotment shares.

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2017-04-27Capital

Capital allotment shares.

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2017-04-27Officers

Appoint person director company with name date.

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2017-02-24Accounts

Change account reference date company previous shortened.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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