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Companies House/West Sussex/Company profile

CAE (UK) PLC

Active
00921122·incorporated 1967-11-02

CAE (UK) PLC is an active UK public limited company, incorporated on 2 November 1967 at Companies House (number 00921122; OpenRegistry canonical ID GB-00921122-cae-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,351 active companies registered in West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1967-11-02
Registered Address
INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

CAE (UK) PLC has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Mr Pietro D'Ulisse born 1960 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-10-22.
    • Has significant influence or control
  • Mr Hasnain Mohsin born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-15.
    • Has significant influence or control
  • Mr Ian Kenneth Bell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-02.
    • Has significant influence or control
  • Mr Jose Maria Garcia Elipe born 1975 resident in England, Spanish national. Notified 2020-02-17. Ceased 2021-06-10.
    • Has significant influence or control
  • Mr James Anthony Boyle born 1982 resident in England, British national. Notified 2021-06-10. Ceased 2021-10-01.
    • Has significant influence or control
  • Mr Gaetan De Serre born 1962 resident in Canada, Canadian national. Notified 2020-10-22. Ceased 2021-10-01.
    • Has significant influence or control
  • Invertron Simulators Plc. Notified 2021-09-01. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Invertron Simulators Plc. Notified 2021-10-01. Ceased 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Naismith born 1962 resident in England, British national. Notified 2018-05-16. Ceased 2021-10-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in West Sussex: