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Cae Technology Holdings Limited, WD24 4PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAE TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Cae Technology Holdings Limited. The company was founded 14 years ago and was given the registration number 07257587. The firm's registered office is in WATFORD. You can find them at Cae House, Colonial Way, Watford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAE TECHNOLOGY HOLDINGS LIMITED
Company Number:07257587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cae House, Colonial Way, Watford, Hertfordshire, WD24 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE

Director24 June 2010Active
Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE

Director18 May 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Secretary18 May 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
16, Maple Leaf Close, Abbots Langley, WD5 0SP

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active
Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT

Director24 June 2010Active

People with Significant Control

Caerus Assets Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:Cae House, Maylands Avenue, Hemel Hempstead, England, HP2 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Justin Matthew Harling
Notified on:18 April 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Cae House, Colonial Way, Watford, United Kingdom, WD24 4PT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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