CAE TECHNOLOGY HOLDINGS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
CAE TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CAE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257587. The accounts status is FULL and accounts are next due on 31/03/2024.
CAE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257587. The accounts status is FULL and accounts are next due on 31/03/2024.
CAE TECHNOLOGY HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CAE HOUSE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN MATTHEW HARLING | Dec 1973 | British | Director | 2010-05-18 | CURRENT |
RICHARD BEHAN | Aug 1978 | British | Director | 2010-06-24 | CURRENT |
AGGREY LUTTA | Mar 1963 | British | Director | 2010-06-24 UNTIL 2018-11-14 | RESIGNED |
JAMES ALEXANDER STEWART | Oct 1970 | British | Director | 2010-06-24 UNTIL 2014-12-22 | RESIGNED |
DARREN COZENS | Jun 1980 | British | Director | 2010-06-24 UNTIL 2014-12-22 | RESIGNED |
KEVIN HYLAND | Apr 1973 | British | Director | 2010-06-24 UNTIL 2018-04-17 | RESIGNED |
LEE GATLAND | Mar 1974 | British | Director | 2010-06-24 UNTIL 2011-06-02 | RESIGNED |
STUART GINN | Oct 1969 | British | Director | 2010-06-24 UNTIL 2018-11-14 | RESIGNED |
LEE GATLAND | Mar 1974 | British | Director | 2010-06-24 UNTIL 2018-11-14 | RESIGNED |
MR UMESH CHAUHAN | Apr 1965 | British | Director | 2010-06-24 UNTIL 2014-12-22 | RESIGNED |
KANTI PATEL | Secretary | 2010-05-18 UNTIL 2016-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caerus Assets Limited | 2018-11-14 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Justin Matthew Harling | 2018-04-18 - 2018-11-14 | 12/1973 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |