Cae Technology Holdings Limited

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Cae Technology Holdings Limited

07257587Private Limited With Share Capital

Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DE
Incorporated

18/05/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Cae Technology Holdings Limited (07257587) is a private limited with share capital incorporated on 18/05/2010 (15 years old) and registered in hemel hempstead, HP27DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

People need amazing technology and technology needs amazing people. cae technology services limited supports customers to deliver better outcomes by transforming lives and experiences through technology. our culture is what makes us unique and our value comes from implementing infrastructure solutio...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/05/2010
HP27DE
2 employees

Financial Overview

Total Assets

£9.91M

Liabilities

£9.92M

Net Assets

£-9.1K

Cash

£107

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2026
Legacy
Category:Capital
Date:02-02-2026
Legacy
Category:Insolvency
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Cancellation Shares
Category:Capital
Date:04-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2018
Legacy
Category:Capital
Date:18-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2018
Legacy
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Legacy
Category:Capital
Date:08-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2015
Legacy
Category:Insolvency
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Move Registers To Sail Company
Category:Address
Date:18-07-2012
Change Sail Address Company
Category:Address
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hp2 7De, HP27DERegistered

Contact

08456430033
address@thisiscae.comhello@thisiscae.comjobs@thisiscae.comlondon@thisiscae.comoxford@thisiscae.com
thisiscae.com
Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DE