OpenCompanies

CAE Assets Limited

Company number
05485190
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2005
Nature of business
Dormant Company
Corporate group
Boxxe Group Limited (10 companies)

Registered office

Boxxe House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE

Officers

NameRoleAppointedResigned
DOYE, Philip Mark Kelway Director 4 Jul 2025
SAGAR, Hazel Jayne Director 4 Jul 2025
BEHAN, Richard Mark John Director 14 Nov 2018 9 Sep 2025
HARLING, Justin Matthew Secretary 20 Jun 2005 4 Jul 2025
HARLING, Justin Matthew Director 20 Jun 2005 4 Jul 2025
LUTTA, Aggrey Rueben Director 20 Jun 2005 14 Nov 2018

Control

NameNature of controlNotifiedCeased
Cae Technology Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

CAE Assets Limited → CAE Technology Holdings Limited → Caerus Assets Limited → Boxxe Group Limited

Controls

Directors’ other companies

Companies at the same address

Data