CAE ASSETS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD24 4PT
Company number 05485190
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address CAE HOUSE, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Auditor's resignation. The most likely internet sites of CAE ASSETS LIMITED are www.caeassets.co.uk, and www.cae-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cae Assets Limited is a Private Limited Company. The company registration number is 05485190. Cae Assets Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Cae Assets Limited is Cae House Colonial Way Watford Hertfordshire Wd24 4pt. . HARLING, Justin Matthew is a Secretary of the company. HARLING, Justin Matthew is a Director of the company. LUTTA, Aggrey is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HARLING, Justin Matthew
Appointed Date: 20 June 2005
Director
HARLING, Justin Matthew
Appointed Date: 20 June 2005
52 years old
Director
LUTTA, Aggrey
Appointed Date: 20 June 2005
62 years old

CAE ASSETS LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
08 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
19 May 2016
Auditor's resignation
26 Apr 2016
Auditor's resignation
07 Jan 2016
Full accounts made up to 30 June 2015
...
... and 45 more events
26 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005
Particulars of mortgage/charge
07 Jul 2005
Particulars of mortgage/charge
20 Jun 2005
Incorporation

CAE ASSETS LIMITED Charges

5 December 2014
Charge code 0548 5190 0004
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Satisfied on 2 December 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed and floating charges over the undertaking rights and…
30 June 2005
Mortgage debenture
Delivered: 7 July 2005
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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