CAE TECHNOLOGY HOLDINGS LIMITED
Company details
- Registered name
- CAE TECHNOLOGY HOLDINGS LIMITED
- Company number
- 07257587
- Registered office
- Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
- Company type
- Private limited company
- Incorporated on
- 18 May 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2025 | Director resigned | BEHAN, Richard Mark John | — |
| 04/07/2025 | Director resigned | HARLING, Justin Matthew | — |
| 04/07/2025 | Director resigned | BEHAN, Richard | — |
| 04/07/2025 | Director appointed | — | BEHAN, Richard Mark John |
| 04/07/2025 | Director appointed | — | SAGAR, Hazel Jayne |
| 04/07/2025 | Director appointed | — | DOYE, Philip Mark Kelway |
| 16/06/2025 | Charge registered | — | A registered charge |
| 14/05/2021 | Charge registered | — | A registered charge |
| 14/11/2018 | Charge registered | — | A registered charge |
| 14/11/2018 | Person with significant control ceased | Justin Matthew Harling | — |
| 14/11/2018 | Person with significant control added | — | Caerus Assets Limited |
| 14/11/2018 | Director resigned | LUTTA, Aggrey Rueben | — |
| 14/11/2018 | Director resigned | GINN, Stuart | — |
| 14/11/2018 | Director resigned | GATLAND, Lee | — |
| 18/04/2018 | Person with significant control added | — | Justin Matthew Harling |
| 17/04/2018 | Director resigned | HYLAND, Kevin | — |
| 17/02/2016 | Secretary resigned | PATEL, Kanti | — |
| 22/12/2014 | Director resigned | STEWART, James Alexander | — |
| 22/12/2014 | Director resigned | COZENS, Darren | — |
| 22/12/2014 | Director resigned | CHAUHAN, Umesh Naran | — |
Financial highlights
No figures could be read from the accounts filed on 07 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAE TECHNOLOGY HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
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About CAE TECHNOLOGY HOLDINGS LIMITED (07257587)
CAE TECHNOLOGY HOLDINGS LIMITED is a private limited company incorporated on 18 May 2010 and registered in the United Kingdom under company number 07257587. Its registered office is at Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2024. 14 active officers are on record , and the person with significant control is Caerus Assets Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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