Cae Holdings Limited

02980801

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Incorporated 19/10/1994

Dissolved 14/07/2026

Previously known as

Cae Electronics (Uk) Limited · until 22/08/2000

Broomco (835) Limited · until 05/12/1994

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 02/03/2026

Due

On track

Industry

70100

Activities of head offices

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

Also on 1 other board

Mr Paul John Hickox

director · Since 18/01/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cae Inc.

75–100% shares

75–100% votes

8585, Cote-De-Liesse, Saint-Laurent

Reg: 10071 7065 Rc0007 · Canada · Limited Liability

Notified 26/09/2023

Former PSCs

Mr Hasnain Mohsin

Ceased 17/02/2020

Mr Ian Kenneth Bell

Ceased 02/05/2018

Mr Pietro D'Ulisse

Ceased 22/10/2020

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

Cae Vmbh

Ceased 01/10/2021

Cae Vmbh

Ceased 14/09/2023

Change History

status → dissolved

2026-07-19

Active - Proposal to Strike off

type → ltd

2026-07-19

Private Limited Company

address line1 → Innovation Drive

2026-07-19

INNOVATION DRIVE

post town → West Sussex

2026-07-19

WEST SUSSEX