Cae Assets Limited

Active05485190 Private limited company
Incorporated
20 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Hazel Jayne Sagar
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boxxe House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1967 (58)
Sagar, Hazel Jayne
Director · Appointed 4 July 2025
British
Born January 1982 (44)
Officer history (4 former)
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Doye, Philip Mark Kelway as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Resigned Harling, Justin Matthew as Secretary
4 July 2025
Resigned Harling, Justin Matthew as Director
14 November 2018
Appointed Behan, Richard Mark John as Director
14 November 2018
Resigned Lutta, Aggrey Rueben as Director
20 June 2005
Appointed Lutta, Aggrey Rueben as Director
20 June 2005
Appointed Harling, Justin Matthew as Secretary
20 June 2005
Appointed Harling, Justin Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07257587

Holdings 1

Companies where Cae Assets Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Boxxe Holdings Limited Owns 75–100% of shares
Boxxe Limited Owns 75–100% of shares
Caerus Assets Limited Owns 75–100% of shares
Cae Technology Holdings Limited Owns 75–100% of shares
Cae Assets Limited This company Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
Total Computer Networks Limited Status not confirmedOwns 75–100% of shares
Total Computer Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
2 October 2026Other filing
2 October 2026Other filing
2 October 2026Accounts filing
2 October 2026Audit exemption subsidiary accounts30 June 2025
19 June 2026Confirmation statement with no updates26 May 2026
Show all 99 filings

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