Cae STS Limited

Active06021247 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Other transportation support activities (52290)
Directors
Benoit Rocheleau
Tom Mc Grath
Owned by
Cae Aviation Training BV
Accounts type
Full
Region
South East
Address
Cae Innovation Drive
York Road
Burgess Hill
RH15 9TW

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ierace, Michael Anthony
Secretary · Appointed 30 September 2026
Rocheleau, Benoit
Director · Appointed 16 June 2026
Canadian
Born February 1981 (45)
Mc Grath, Tom
Director · Appointed 18 March 2024
Irish
Born October 1966 (60)
Director · Appointed 15 February 2020
Spanish
Born March 1975 (51)
Officer history (22 former)
30 September 2026
Resigned Wynn, Samantha as Secretary
30 September 2026
Appointed Ierace, Michael Anthony as Secretary
16 June 2026
Appointed Rocheleau, Benoit as Director
16 June 2026
Resigned Malatesta, Constantino as Director
14 August 2025
Resigned Malatesta, Constantino as Director
9 August 2024
Resigned Branco, Sonya as Director
9 August 2024
Appointed Malatesta, Constantino as Director
9 July 2024
Appointed Malatesta, Constantino as Director
18 March 2024
Resigned Bentley, David Alan as Director
18 March 2024
Appointed Mc Grath, Tom as Director
6 June 2022
Appointed Bentley, David Alan as Director
6 June 2022
Resigned Naismith, Andrew as Director
15 February 2020
Appointed Elipe, Jose Maria Garcia as Director
15 February 2020
Resigned Mohsin, Hasnain as Director
14 October 2019
Resigned Balicki, William Richard as Secretary
14 October 2019
Appointed Wynn, Samantha as Secretary
2 May 2018
Resigned Bell, Ian Kenneth as Director
2 May 2018
Appointed Naismith, Andrew as Director
8 June 2016
Appointed Branco, Sonya as Director
8 June 2016
Appointed Bell, Ian Kenneth as Director
23 May 2016
Resigned Lefebvre, Stephane as Director
4 September 2015
Resigned Paterson, Hartland as Director
1 September 2013
Resigned Humphreys, Michael John as Director
1 July 2013
Appointed Mohsin, Hasnain as Director
30 June 2013
Resigned Moores, Geoffrey Philip as Director
4 March 2013
Appointed Balicki, William Richard as Secretary
4 March 2013
Resigned Mohsin, Hasnain as Secretary
31 January 2013
Appointed Humphreys, Michael John as Director
31 January 2013
Resigned Van Engelen, Johannes as Director
16 August 2011
Appointed Lefebvre, Stephane as Director
26 May 2011
Resigned Raquepas, Alain as Director
1 April 2010
Resigned John, Carolyn Margaret as Secretary
11 June 2009
Appointed Cae Sts Ltd as Corporate Director
11 June 2009
Resigned Frederick, Glenn Richard as Director
11 June 2009
Appointed Van Engelen, Johannes as Director
11 June 2009
Resigned Cae Sts Ltd as Corporate Director
18 November 2008
Appointed Mohsin, Hasnain as Secretary
18 November 2008
Resigned Moores, Geoffrey Philip as Secretary
18 November 2008
Appointed Frederick, Glenn Richard as Director
18 November 2008
Resigned Anderson, Nicolas Charles, Dr as Director
29 February 2008
Appointed Moores, Geoffrey Philip as Director
29 February 2008
Resigned Sambrook, Martin Robert as Director
29 February 2008
Appointed Moores, Geoffrey Philip as Secretary
6 December 2006
Appointed Sambrook, Martin Robert as Director
6 December 2006
Appointed Raquepas, Alain as Director
6 December 2006
Appointed John, Carolyn Margaret as Secretary
6 December 2006
Appointed Paterson, Hartland as Director
6 December 2006
Appointed Anderson, Nicolas Charles, Dr as Director

Ownership 1 active

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

Cae Aviation Training BV
Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
B.V.
Reg. no. 33294836
Former controllers (4)
23 September 2021
Ceased Andrew Naismith — Has significant influence or control
23 September 2021
Ceased Sonya Branco — Has significant influence or control
21 September 2020
Ceased Hasnain Mohsin — Has significant influence or control
2 May 2018
Ceased Ian Kenneth Bell — Has significant influence or control

Filings 122

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
16 October 2026Secretary's details changed
15 October 2026Appointment of a secretary
15 October 2026Termination of appointment of a secretary
9 October 2026Full accounts31 March 2026
Show all 122 filings

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