Cae Sts Limited

06021247

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAE INNOVATION DRIVE, BURGESS HILL, RH15 9TW

Incorporated 06/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Miss Samantha Wynn

secretary · Since 14/10/2019

Mr Jose Maria Garcia Elipe

director · Since 15/02/2020

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 51

Also on 4 other boards

Mr Tom Mc Grath

director · Since 18/03/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Mr Benoit Rocheleau

director · Since 16/06/2026

CANADIAN · UNITED STATES · Age 45

Former

Mr Constantino Malatesta

director · Resigned 16/06/2026

Persons with Significant Control

Cae Aviation Training Bv

75–100% shares

75–100% votes

Appoint directors

Cae Aviation Training Bv, Fokkerweg 300,, Oude Meer

Reg: 33294836 · Netherlands · B.V.

Notified 13/10/2021

Former PSCs

Mr Hasnain Mohsin

Ceased 21/09/2020

Mr Ian Kenneth Bell

Ceased 02/05/2018

Ms Sonya Branco

Ceased 23/09/2021

Mr Andrew Naismith

Ceased 23/09/2021

Charges0 outstanding

charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION AS THE COLLATERAL AND INTERCREDITOR AGENT

Created 28/06/2007Registered 13/07/2007Satisfied 08/04/2022