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Cae (UK) PLC

Active 58 years old · 458th oldest of 4,506 · incorporated in the 1960s

Company number00921122
StatusActive
Incorporated02/11/1967
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW

Other PLCs registered in West Sussex

Online

Website www.cae.com

News and announcements on their own site

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 272 documents on its Companies House record. The most recent accounts were filed on 21/08/2025. Its last confirmation statement or annual return was filed on 29/01/2026.

Filings: officer changes38
Filings: accounts19
Filings: confirmation statements11
Filings: annual returns9
Filings: share capital4
Filings: resolutions2

The most recent filings

Notification of a person with significant control 27/02/2026
Cessation of a person with significant control 27/02/2026
Confirmation statement 29/01/2026
Director appointed 20/01/2026
Director resigned 19/01/2026
Accounts, full 21/08/2025
Confirmation statement 27/01/2025
Director appointed 02/01/2025
Director resigned 20/12/2024
Accounts, full 28/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 40 who have resigned.

James Anthony Boyle Secretaryappointed 01/08/2017
James Anthony Boyle Directorappointed 10/06/2021
Matthew Disney Directorappointed 16/12/2024
Paul John Hickox Directorappointed 18/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cae Aviation Training B.V.
Owns 75% to 100% of the shares
since 13/01/2026

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 0 are not yet recorded as satisfied.

Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
Lloyds Bank PLC,as Agent and Trustee for the Banks (As Defined)
Fully satisfied, created 12/07/1994
Deed of accession and supplemental charge in favour of lloyds bnk PLC as agent and trustee for the banks (as defined)
Each of the Banks
Fully satisfied, created 12/07/1994
Deed of accession and supplemental charge
Barclays Bank PLC
Fully satisfied, created 30/09/1991
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 25/06/1990
Trade marks mortgage
Barclays Bank PLC
Fully satisfied, created 25/06/1990
Paterts charge
Barclays Bank PLC
Fully satisfied, created 25/06/1990
Designs charge
Barclays Bank PLC
Fully satisfied, created 25/06/1990
Mortgage of copyright.
Barclays Bank PLC
Fully satisfied, created 25/06/1990

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 458th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)