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Cae Assets Limited

Cae Assets Limited is an active company incorporated on 20 June 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Cae Assets Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05485190
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cae House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was Cae House, Colonial Way Watford Hertfordshire WD24 4PT
Telephone
08456430033
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1967
Cae Technology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cae Technology Services Limited
Justin Matthew Harling, Richard Behan, and 1 more are mutual people.
Active
Seckloe 194 Limited
Justin Matthew Harling, Richard Behan, and 1 more are mutual people.
Active
Cae Communications Limited
Justin Matthew Harling, Richard Behan, and 1 more are mutual people.
Active
Cae Technology Holdings Limited
Justin Matthew Harling and Philip Mark Kelway Doye are mutual people.
Active
Novus Networks Limited
Philip Mark Kelway Doye is a mutual person.
Active
Novus Consultants Limited
Philip Mark Kelway Doye is a mutual person.
Active
Novus Group Limited
Philip Mark Kelway Doye is a mutual person.
Active
Caerus Assets Limited
Richard Behan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£349.35K
Same as previous period
Total Liabilities
-£348.35K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Justin Matthew Harling Resigned
2 Months Ago on 4 Jul 2025
Hazel Jayne Sagar Appointed
2 Months Ago on 4 Jul 2025
Philip Mark Kelway Doye Appointed
2 Months Ago on 4 Jul 2025
Justin Matthew Harling Resigned
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Charge Satisfied
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Cae Technology Holdings Limited (PSC) Details Changed
3 Years Ago on 4 Oct 2021
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Documents
Termination of appointment of Justin Matthew Harling as a secretary on 4 July 2025
Submitted on 10 Jul 2025
Appointment of Hazel Jayne Sagar as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Philip Mark Kelway Doye as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Justin Matthew Harling as a director on 4 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 054851900005 in full
Submitted on 27 Jun 2025
Satisfaction of charge 054851900004 in full
Submitted on 27 Jun 2025
Satisfaction of charge 054851900006 in full
Submitted on 27 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 22 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Change of details for Cae Technology Holdings Limited as a person with significant control on 4 October 2021
Submitted on 24 Sep 2024
Repayment History
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