Cae (Uk) Plc

00921122

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INNOVATION DRIVE, WEST SUSSEX, RH15 9TW

Incorporated 02/11/1967

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

71129

Other engineering activities

74100

Specialised design activities

74909

Other professional, scientific and technical activities

84220

Defence activities

Officers

Mr James Anthony Boyle

secretary · Since 01/08/2017

Also on 5 other boards

Mr James Anthony Boyle

director · Since 10/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Matthew Disney

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul John Hickox

director · Since 18/01/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cae Aviation Training B.V.

75–100% shares

Fokkerweg 300, 1438 An Oude Meer, Oude Meer

Reg: 33294836 · Netherlands · B.V.

Notified 13/01/2026

Former PSCs

Mr Pietro D'Ulisse

Ceased 22/10/2020

Mr Hasnain Mohsin

Ceased 15/02/2020

Mr Ian Kenneth Bell

Ceased 02/05/2018

Mr Andrew Naismith

Ceased 01/10/2021

Mr Jose Maria Garcia Elipe

Ceased 10/06/2021

Mr Gaetan De Serre

Ceased 01/10/2021

Mr James Anthony Boyle

Ceased 01/10/2021

Invertron Simulators Plc

Ceased 01/10/2021

Invertron Simulators Plc

Ceased 13/01/2026

Charges0 outstanding

charge

satisfied

EACH OF THE BANKS

Created 12/07/1994Registered 22/07/1994Satisfied 09/06/1995

charge

satisfied

LLOYDS BANK PLC,AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 12/07/1994Registered 22/07/1994Satisfied 04/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1991Registered 15/10/1991Satisfied 09/06/1995

charge

satisfied

BARCLAYS BANK PLC