CP

CAE (UK) PLC

Active

Company number 00921122

West Sussex · Incorporated 2 November 1967

Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Last updated on 27 March 2026

Other engineering activities · SIC 71129

Specialised design activities · SIC 74100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Defence activities · SIC 84220

Status
Active
Company age
58 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2014

Company history

Previous company names

ACTUATED ELECTRONIC SYSTEMS LIMITED · 2 November 1967 – 31 December 1977

INVERTRON SIMULATED SYSTEMS LIMITED · 31 December 1977 – 23 May 1995

CAE INVERTRON LIMITED · 23 May 1995 – 21 October 1996

CAE ELECTRONICS PLC · 21 October 1996 – 3 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cae Aviation Training B.V.
Ownership Of Shares 75 To 100 Percent
13 January 2026

Funding

1 funding round
14 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Resolution
Resolution
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Interim
Accounts
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Resolution
Resolution
10 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2016 View
Certificate Capital Reduction Issued Capital
Capital
1 August 2016 View
Legacy
Capital
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Accounts
21 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
4 August 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
27 September 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Accounts
20 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
14 May 2003 View
Auditors Resignation Company
Auditors
22 March 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
2 August 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Address
25 February 1999 View
Resolution
Resolution
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Capital
5 November 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Capital
24 October 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Reregistration
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 October 1996 View
Accounts Balance Sheet
Accounts
21 October 1996 View
Auditors Report
Auditors
21 October 1996 View
Auditors Statement
Auditors
21 October 1996 View
Re Registration Memorandum Articles
Incorporation
21 October 1996 View
Legacy
Reregistration
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Officers
7 July 1996 View
Resolution
Resolution
26 May 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Resolution
Resolution
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Resolution
Resolution
7 May 1996 View
Legacy
Accounts
13 March 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Miscellaneous
Miscellaneous
19 July 1995 View
Memorandum Articles
Incorporation
28 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Legacy
Mortgage
9 June 1995 View
Auditors Resignation Company
Auditors
30 May 1995 View
Auditors Resignation Company
Auditors
30 May 1995 View
Certificate Change Of Name Company
Change Of Name
23 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Mortgage
22 July 1994 View
Legacy
Mortgage
22 July 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Mortgage
15 October 1991 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
21 June 1990 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
23 August 1987 View
Legacy
Accounts
23 August 1987 View
Legacy
Address
23 August 1987 View
Auditors Resignation Company
Auditors
23 August 1987 View
Legacy
Mortgage
29 July 1987 View
Legacy
Annual Return
2 July 1987 View
Accounts With Accounts Type Full
Accounts
2 July 1987 View
Resolution
Resolution
17 June 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 September 1986 View
Legacy
Officers
6 September 1986 View
Legacy
Mortgage
14 August 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Annual Return
10 June 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View
Certificate Change Of Name Company
Change Of Name
26 October 1977 View
Certificate Change Of Name Company
Change Of Name
26 September 1968 View
Miscellaneous
Miscellaneous
2 November 1967 View
Miscellaneous
Miscellaneous
2 November 1967 View
Incorporation Company
Incorporation
2 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RH15 9TW

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