CAE STS LIMITED
Overview
| Company Name | CAE STS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06021247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAE STS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CAE STS LIMITED located?
| Registered Office Address | Cae Innovation Drive York Road RH15 9TW Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAE STS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAE STS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CAE STS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Benoit Rocheleau as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Constantino Malatesta as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Change of details for Cae Aviation Training Bv as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||
Change of details for Cae Holdings Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Constantino Malatesta as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Constantino Malatesta as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Appointment of Mr Constantino Malatesta as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sonya Branco as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tom Mc Grath as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alan Bentley as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Appointment of Mr David Alan Bentley as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Naismith as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Notification of Cae Holdings Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 13, 2021 | 2 pages | PSC09 | ||
Who are the officers of CAE STS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNN, Samantha | Secretary | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | 264021320001 | |||||||
| ELIPE, Jose Maria Garcia | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | England | Spanish | 267224410001 | |||||
| MC GRATH, Tom | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | United Kingdom | Irish | 321922180001 | |||||
| ROCHELEAU, Benoit | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | United States | Canadian | 349698880001 | |||||
| BALICKI, William Richard | Secretary | Fleming Way RH10 9UH Crawley Cae Training & Services Uk Ltd West Sussex England | 176596500001 | |||||||
| JOHN, Carolyn Margaret | Secretary | 44 Alpine Road BN3 5HG Hove East Sussex | British | 78762480001 | ||||||
| MOHSIN, Hasnain | Secretary | Casher Road Maidenbower RH10 7JG Crawley 05 West Sussex United Kingdom | Pakistani | 134693040001 | ||||||
| MOORES, Geoffrey Philip | Secretary | Nymans Close RH12 5JR Horsham 23 West Sussex United Kingdom | British | 128181080002 | ||||||
| ANDERSON, Nicolas Charles, Dr | Director | 55 Petersfield Road GU29 9JH Midhurst Saxonbury West Sussex | United Kingdom | British | 113174520002 | |||||
| BELL, Ian Kenneth | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | England | English | 118198920001 | |||||
| BENTLEY, David Alan | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | England | British | 296650450001 | |||||
| BRANCO, Sonya | Director | 8585 Ch. Cote De Liesse Saint Laurent H4t 1g6 Cae Inc Canada | Canada | Canadian | 188844050001 | |||||
| FREDERICK, Glenn Richard | Director | Woodland Avenue BN3 6BJ Hove 79 East Sussex United Kingdom | Canadian | 134693050001 | ||||||
| HUMPHREYS, Michael John | Director | Fleming Way RH10 9UH Crawley Cae West Sussex England | England | British | 191763810001 | |||||
| LEFEBVRE, Stephane | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Canada | Canadian | 162374900001 | |||||
| MALATESTA, Constantino | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Canada | Canadian | 326159190001 | |||||
| MALATESTA, Constantino | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Canada | Canadian | 339144060001 | |||||
| MOHSIN, Hasnain | Director | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | England | British | 179436340001 | |||||
| MOORES, Geoffrey Philip | Director | Nymans Close RH12 5JR Horsham 23 West Sussex United Kingdom | Great Britain | British | 128181080002 | |||||
| NAISMITH, Andrew | Director | Innovation Drive RH15 9TW Burgess Hill Cae (Uk) Plc England | England | British | 225293970001 | |||||
| PATERSON, Hartland | Director | 371 Redfern, H3Z 2G4 Westmount Quebec H3z 2g4 Canada | Canada | Canadian | 103228660001 | |||||
| RAQUEPAS, Alain | Director | 435 Rutledge Street J4R 1L43 St Lambert Quebec J4r 1l4 Canada | Canada | Canadian | 84308390001 | |||||
| SAMBROOK, Martin Robert | Director | 51 Wilbury Crescent BN3 6FJ Hove East Sussex | British | 60669580001 | ||||||
| VAN ENGELEN, Johannes | Director | 2103 Lw Heemstede Cruqiusweg 180 | Netherlands | Dutch | 148423540001 | |||||
| CAE STS LTD | Director | Innovation Drive, York Road RH15 9TW Burgess Hill Cae West Sussex | 148420020001 |
Who are the persons with significant control of CAE STS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cae Aviation Training Bv | Oct 13, 2021 | Fokkerweg 300, 1438an Oude Meer Oude Meer Cae Aviation Training Bv Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Naismith | May 02, 2018 | Innovation Drive RH15 9TW Burgess Hill Cae (Uk) Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sonya Branco | Jun 08, 2016 | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Kenneth Bell | Jun 08, 2016 | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hasnain Mohsin | Apr 06, 2016 | Innovation Drive York Road RH15 9TW Burgess Hill Cae West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAE STS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2021 | Oct 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0