Cae Sts Limited

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Cae Sts Limited

06021247•Private Limited With Share Capital

Cae Innovation Drive, York Road, Burgess Hill, RH159TW
Website018161752

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Incorporated

06/12/2006

Company Age

19 years

Directors

5

Employees

233

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Cae Sts Limited (06021247) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in burgess hill, RH159TW. The company operates under SIC code 52290 and is classified as Medium.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 06/12/2006
RH159TW
233 employees

Financial Overview

Total Assets

£146.04M

Liabilities

£40.42M

Net Assets

£105.63M

Turnover

£66.69M

Cash

£3.05M

Key Metrics

233

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jose maria garcia elipe
director
T
tom mc grath
director
C
constantino malatesta
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Resolution
Category:Resolution
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Accounts
Date:09-07-2008
Legacy
Category:Capital
Date:16-04-2008

Import / Export

Imports
12 Months1
60 Months14
Exports
12 Months3
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cae Innovation Drive, York Road, Burgess Hill, West Sussex, RH159TWRegistered

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Contact

018161752
www.cae.com
Cae Innovation Drive, York Road, Burgess Hill, RH159TW