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Company Information for CAE STS LIMITED
CAE INNOVATION DRIVE, YORK ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TW,
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Company Registration Number
 06021247 Private Limited Company
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Company Overview
About Cae Sts Ltd
CAE STS LIMITED was founded on 2006-12-06 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Cae Sts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CAE STS LIMITED | |
| Legal Registered Office | |
| CAE INNOVATION DRIVE YORK ROAD BURGESS HILL WEST SUSSEX RH15 9TW Other companies in RH15 | |
Filing Information
| Company Number | 06021247 | |
|---|---|---|
| Company ID Number | 06021247 | |
| Date formed | 2006-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB901819535 |
| Last Datalog update: | 2025-01-05 08:27:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAE STS LIMITED
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Company Officers of CAE STS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM RICHARD BALICKI |
||
SONYA BRANCO |
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HASNAIN MOHSIN |
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ANDREW NAISMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN KENNETH BELL |
Director | ||
STEPHANE LEFEBVRE |
Director | ||
HARTLAND PATERSON |
Director | ||
MICHAEL JOHN HUMPHREYS |
Director | ||
GEOFFREY PHILIP MOORES |
Director | ||
HASNAIN MOHSIN |
Company Secretary | ||
JOHANNES VAN ENGELEN |
Director | ||
ALAIN RAQUEPAS |
Director | ||
CAROLYN MARGARET JOHN |
Company Secretary | ||
CAE STS LTD |
Director | ||
GLENN RICHARD FREDERICK |
Director | ||
GEOFFREY PHILIP MOORES |
Company Secretary | ||
NICOLAS CHARLES ANDERSON |
Director | ||
MARTIN ROBERT SAMBROOK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAE AVIATION ACADEMY (OXFORD) LTD | Director | 2013-07-01 | CURRENT | 2007-06-12 | Active | |
| PARC AVIATION (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-07 | Active | |
| CAE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1994-10-19 | Active | |
| CAE TRAINING & SERVICES UK LTD | Director | 2013-07-01 | CURRENT | 1998-07-02 | Active | |
| INVERTRON SIMULATORS PLC | Director | 2013-07-01 | CURRENT | 1986-05-16 | Active | |
| CAE (UK) PLC | Director | 2013-07-01 | CURRENT | 1967-11-02 | Active | |
| INVERTRON SIMULATORS PLC | Director | 2018-05-16 | CURRENT | 1986-05-16 | Active | |
| CAE HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 1994-10-19 | Active | |
| CAE (UK) PLC | Director | 2018-05-02 | CURRENT | 1967-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MR CONSTANTINO MALATESTA | ||
| APPOINTMENT TERMINATED, DIRECTOR SONYA BRANCO | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAISMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| PSC02 | Notification of Cae Holdings Limited as a person with significant control on 2021-10-13 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-10-13 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ANDREW NAISMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| PSC07 | CESSATION OF HASNAIN MOHSIN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN | |
| AP01 | DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
| AP03 | Appointment of Miss Samantha Wynn as company secretary on 2019-10-14 | |
| TM02 | Termination of appointment of William Richard Balicki on 2019-10-14 | |
| SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 54180431 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| RES13 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NAISMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BELL | |
| PSC07 | CESSATION OF IAN KENNETH BELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NAISMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 51044028 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SONYA BRANCO | |
| AP01 | DIRECTOR APPOINTED MR IAN BELL | |
| AP01 | DIRECTOR APPOINTED MR IAN BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 51044028 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 51044028 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARTLAND PATERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 36819488 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 36819488 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM RICHARD BALICKI on 2013-04-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | |
| AP01 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN | |
| AP03 | SECRETARY APPOINTED MR WILLIAM RICHARD BALICKI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HASNAIN MOHSIN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUMPHREYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ENGELEN | |
| AR01 | 06/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/12/11 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS | |
| AP01 | DIRECTOR APPOINTED MR STEPHANE LEFEBVRE | |
| AR01 | 06/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASNAIN MOHSIN / 09/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES VAN ENGELEN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAQUEPAS / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLAND PATERSON / 02/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAE STS LTD | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES VAN ENGELEN | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAE STS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN FREDERICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O CAE HOLDINGS LIMITED INNOVATION DRIVE BURGESS HILL WEST SUSSEX RH15 9TW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDERSON | |
| 288a | DIRECTOR APPOINTED MR GLENN RICHARD FREDERICK | |
| 288a | SECRETARY APPOINTED MR HASNAIN MOHSIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY MOORES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 31/03/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 34000000/36819488 31/03/08 | |
| 88(2) | AD 31/03/08 GBP SI 2819488@1=2819488 GBP IC 34000000/36819488 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK | |
| 288a | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES | |
| 288a | SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 20/06/07 | |
| RES04 | £ NC 1000/34000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/06/07--------- £ SI 33999000@1=33999000 £ IC 1000/34000000 | |
| RES04 | £ NC 1000/34000000 20/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to CAE STS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAE STS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK USA, NATIONAL ASSOCIATION AS THE COLLATERAL AND INTERCREDITOR AGENT |
Income
Government Income
We have not found government income sources for CAE STS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CAE STS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAE STS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CAE STS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
| 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
| 49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | ||
| 88052900 | Ground flying trainers and parts thereof, n.e.s. (excl. air combat simulators and parts thereof) | ||
| 85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | ||
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88052900 | Ground flying trainers and parts thereof, n.e.s. (excl. air combat simulators and parts thereof) | ||
| 88052900 | Ground flying trainers and parts thereof, n.e.s. (excl. air combat simulators and parts thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAE STS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAE STS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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