CAE HOLDINGS LIMITED
WEST SUSSEX CAE ELECTRONICS (UK) LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TW
Company number 02980801
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stephane Lefebvre as a director on 23 May 2016. The most likely internet sites of CAE HOLDINGS LIMITED are www.caeholdings.co.uk, and www.cae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cae Holdings Limited is a Private Limited Company. The company registration number is 02980801. Cae Holdings Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Cae Holdings Limited is Innovation Drive Burgess Hill West Sussex Rh15 9tw. . MURRAY, Stuart Cameron is a Secretary of the company. BELL, Ian Kenneth is a Director of the company. D'ULISSE, Pietro is a Director of the company. MOHSIN, Hasnain is a Director of the company. Secretary ADAMS, David Leslie has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HULL, John Karl has been resigned. Secretary JOHN, Carolyn Margaret has been resigned. Secretary MOORES, Geoffrey Philip has been resigned. Secretary MYERS, David Keith has been resigned. Secretary PLATTS, Marcus has been resigned. Secretary SAMBROOK, Martin Robert has been resigned. Secretary SAUZIER, Joseph Robert Denis has been resigned. Director ADAMS, David Leslie has been resigned. Director ADERHOLD, Ulrich has been resigned. Director ANDERSON, Nicolas Charles, Dr has been resigned. Director BLACKBURN, Clive Kieren has been resigned. Director BURNEY, Derek Hudson has been resigned. Director CALDWELL, John Edward has been resigned. Director CAMPBELL, Donald has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ISON, Robert Peter has been resigned. Director LEFEBVRE, Stephane has been resigned. Director MASTER, Rusi has been resigned. Director MOORES, Geoffrey Philip has been resigned. Director MYERS, David Keith has been resigned. Director NEWTON, Peter John has been resigned. Director PARENT, Marc has been resigned. Director RAQUEPAS, Alain has been resigned. Director RENAUD, Paul Gary has been resigned. Director SAMBROOK, Martin Robert has been resigned. Director SAUZIER, Joseph Robert Denis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Stuart Cameron
Appointed Date: 03 June 2009
Director
BELL, Ian Kenneth
Appointed Date: 11 January 2016
65 years old
Director
D'ULISSE, Pietro
Appointed Date: 01 November 2011
65 years old
Director
MOHSIN, Hasnain
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
ADAMS, David Leslie
Resigned: 28 September 1995
Appointed Date: 08 December 1994
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 19 October 1994
Secretary
HULL, John Karl
Resigned: 17 July 1998
Appointed Date: 31 January 1997
Secretary
JOHN, Carolyn Margaret
Resigned: 31 March 2010
Appointed Date: 30 September 2003
Secretary
MOORES, Geoffrey Philip
Resigned: 03 June 2009
Appointed Date: 29 February 2008
Secretary
MYERS, David Keith
Resigned: 09 October 2001
Appointed Date: 17 July 1998
Secretary
PLATTS, Marcus
Resigned: 30 September 2003
Appointed Date: 09 October 2001
Secretary
SAMBROOK, Martin Robert
Resigned: 29 February 2008
Appointed Date: 15 March 2004
Secretary
SAUZIER, Joseph Robert Denis
Resigned: 31 January 1997
Appointed Date: 21 December 1995
Director
ADAMS, David Leslie
Resigned: 21 December 1995
Appointed Date: 08 December 1994
69 years old
Director
ADERHOLD, Ulrich
Resigned: 01 November 2011
Appointed Date: 03 June 2009
169 years old
Director
ANDERSON, Nicolas Charles, Dr
Resigned: 03 June 2009
Appointed Date: 05 May 2006
57 years old
Director
BLACKBURN, Clive Kieren
Resigned: 31 March 2006
Appointed Date: 05 July 2002
66 years old
Director
BURNEY, Derek Hudson
Resigned: 09 October 2001
Appointed Date: 01 October 1999
86 years old
Director
CALDWELL, John Edward
Resigned: 30 September 1999
Appointed Date: 08 December 1994
75 years old
Director
CAMPBELL, Donald
Resigned: 31 March 2007
Appointed Date: 05 July 2002
85 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 19 October 1994
Director
ISON, Robert Peter
Resigned: 31 July 2005
Appointed Date: 09 October 2001
74 years old
Director
LEFEBVRE, Stephane
Resigned: 23 May 2016
Appointed Date: 16 August 2011
58 years old
Director
MASTER, Rusi
Resigned: 11 May 1995
Appointed Date: 08 December 1994
86 years old
Director
MOORES, Geoffrey Philip
Resigned: 30 June 2013
Appointed Date: 29 February 2008
56 years old
Director
MYERS, David Keith
Resigned: 09 October 2001
Appointed Date: 24 April 1998
75 years old
Director
NEWTON, Peter John
Resigned: 27 June 2002
Appointed Date: 28 September 1995
76 years old
Director
PARENT, Marc
Resigned: 11 October 2011
Appointed Date: 31 March 2007
64 years old
Director
RAQUEPAS, Alain
Resigned: 26 May 2011
Appointed Date: 05 July 2002
59 years old
Director
RENAUD, Paul Gary
Resigned: 29 October 2004
Appointed Date: 08 December 1994
71 years old
Director
SAMBROOK, Martin Robert
Resigned: 29 February 2008
Appointed Date: 15 March 2004
73 years old
Director
SAUZIER, Joseph Robert Denis
Resigned: 24 April 1998
Appointed Date: 28 September 1995
82 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 December 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Hasnain Mohsin
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Kenneth Bell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Pietro D'Ulisse
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CAE HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Stephane Lefebvre as a director on 23 May 2016
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 68,774,934
11 Jan 2016
Appointment of Mr Ian Kenneth Bell as a director on 11 January 2016
...
... and 125 more events
23 Apr 1995
New director appointed
23 Apr 1995
Secretary resigned;director resigned;new director appointed
14 Feb 1995
Accounting reference date notified as 31/03
02 Dec 1994
Company name changed broomco (835) LIMITED\certificate issued on 05/12/94
19 Oct 1994
Incorporation

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