C A E Limited

Company Name	C A E Limited
Company Status	Dissolved
Company Number	01901002
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Keith Ian Taylor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1985(4 months, 1 week after company formation)
Appointment Duration	35 years, 7 months (closed 23 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Colam Lane Little Baddow Chelmsford Essex CM3 4SY

Director Name	Mrs Margaret Dawn Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(18 years after company formation)
Appointment Duration	17 years, 12 months (closed 23 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Colam Lane, Little Baddow Chelmsford Essex CM3 4SY

Secretary Name	Geoffrey Charles Capon
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Architect/Structural Engineer
Correspondence Address	1 Mildmays Danbury Chelmsford Essex CM3 4DP

Secretary Name	Gillian Marjorie Harste
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Park Drive Ingatestone Essex CM4 9DT

Director Name	James Bateman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years after company formation)
Appointment Duration	4 years (resigned 01 April 2003)
Role	Builder/Decorator
Correspondence Address	6 Wilshire Avenue Springfield Chelmsford Essex CM2 6QW

Secretary Name	Mr Keith Ian Taylor
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years after company formation)
Appointment Duration	6 years (resigned 27 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Colam Lane Little Baddow Chelmsford Essex CM3 4SY

Director Name	Gillian Marjorie Harste
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years after company formation)
Appointment Duration	2 years (resigned 15 April 2005)
Role	Accountant
Correspondence Address	2 Park Drive Ingatestone Essex CM4 9DT

Director Name	Matthew James Fitzsimmonds Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years after company formation)
Appointment Duration	9 years, 6 months (resigned 27 September 2012)
Role	Solicitor
Correspondence Address	Hickling House The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Davina Anne Lofting
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2007)
Role	Qualified Accountant
Correspondence Address	17a Chaney Road Colchester Essex CO7 9QZ

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	27 April 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Secretary Name	Company Administrations Limited (Corporation)
Status	Resigned
Appointed	18 July 1990(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1992)
Correspondence Address	182 Cromwell Tower London EC2Y 8DD

Contact

Website	cae-group.co.uk

Location

Registered Address	73 Springfield Road Chelmsford CM2 6JG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	Keith Ian Taylor 50.00% Ordinary
1 at £1	Margaret Dawn Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,782
Cash	£267
Current Liabilities	£865,400

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 June 2007	Delivered on: 21 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at unit 4 office village two chelmsford business park springfield lyons approach chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 May 2007	Delivered on: 15 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 March 1997	Delivered on: 3 April 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 18 haven court hatfield peverel essex with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
1 October 1987	Delivered on: 12 October 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
9 November 2020	Application to strike the company off the register (2 pages)
30 September 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
10 August 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (4 pages)
1 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (4 pages)
4 June 2013	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 June 2013 (1 page)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 October 2012	Termination of appointment of Matthew Taylor as a director (2 pages)
11 October 2012	Termination of appointment of Matthew Taylor as a director (2 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 October 2010	ML28 removing accounts for cae inc. (1 page)
20 October 2010	ML28 removing accounts for cae inc. (1 page)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from, hill cottage, colam lane little baddow, chelmsford essex, CM3 4SY (1 page)
29 May 2009	Registered office changed on 29/05/2009 from, hill cottage, colam lane little baddow, chelmsford essex, CM3 4SY (1 page)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Appointment terminated secretary marlene essex (1 page)
8 January 2009	Appointment terminated secretary marlene essex (1 page)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
31 July 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
31 July 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
31 July 2008	Return made up to 18/07/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Return made up to 18/07/07; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Return made up to 18/07/07; full list of members (2 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
4 August 2006	Return made up to 18/07/06; full list of members (3 pages)
4 August 2006	Return made up to 18/07/06; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 18/07/05; no change of members (5 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 18/07/05; no change of members (5 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
8 September 2004	Return made up to 18/07/04; full list of members (8 pages)
8 September 2004	Return made up to 18/07/04; full list of members (8 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	Return made up to 18/07/03; full list of members (6 pages)
21 October 2003	Return made up to 18/07/03; full list of members (6 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 18/07/02; no change of members (4 pages)
1 August 2002	Return made up to 18/07/02; no change of members (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 18/07/01; no change of members (5 pages)
9 August 2001	Return made up to 18/07/01; no change of members (5 pages)
14 April 2001	Amended accounts made up to 31 March 2000 (6 pages)
14 April 2001	Amended accounts made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	Return made up to 18/07/00; full list of members (6 pages)
14 July 2000	Return made up to 18/07/00; full list of members (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Return made up to 18/07/99; full list of members (6 pages)
20 August 1999	Return made up to 18/07/99; full list of members (6 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Return made up to 18/07/98; no change of members (4 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Return made up to 18/07/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
25 July 1997	Return made up to 18/07/97; no change of members (4 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 July 1996	Return made up to 18/07/96; full list of members (6 pages)
30 July 1996	Return made up to 18/07/96; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 September 1995	Return made up to 18/07/95; no change of members (4 pages)
18 September 1995	Return made up to 18/07/95; no change of members (4 pages)
20 June 1995	Memorandum and Articles of Association (10 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1995	Memorandum and Articles of Association (10 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 July 1994	Return made up to 18/07/94; no change of members 363(287) ‐ Registered office changed on 19/07/94 (4 pages)
19 July 1994	Return made up to 18/07/94; no change of members 363(287) ‐ Registered office changed on 19/07/94 (4 pages)
28 April 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
28 April 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
27 August 1993	Secretary resigned;new secretary appointed (2 pages)
27 August 1993	Secretary resigned;new secretary appointed (2 pages)
28 July 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 July 1993	Return made up to 18/07/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
16 February 1993	Registered office changed on 16/02/93 from: hill cottage, colan lane, little baddow, chelmsford. Essex. CM3 4SY. (1 page)
16 February 1993	Registered office changed on 16/02/93 from: hill cottage, colan lane, little baddow, chelmsford. Essex. CM3 4SY. (1 page)
16 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
22 September 1992	Return made up to 18/07/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 September 1992	Return made up to 18/07/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 July 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
6 July 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
24 March 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 March 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 November 1991	New secretary appointed (2 pages)
4 November 1991	New secretary appointed (2 pages)
18 September 1991	Registered office changed on 18/09/91 from: 182 cromwell tower, barbican, london, EC2Y 8DD (1 page)
18 September 1991	Registered office changed on 18/09/91 from: 182 cromwell tower, barbican, london, EC2Y 8DD (1 page)
9 May 1991	Return made up to 18/07/90; no change of members (6 pages)
9 May 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
9 May 1991	Return made up to 18/07/90; no change of members (6 pages)
9 May 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
23 July 1990	Registered office changed on 23/07/90 from: 182 cromwell tower, barbican, london, EC2Y 8DD (1 page)
23 July 1990	Registered office changed on 23/07/90 from: 182 cromwell tower, barbican, london, EC2Y 8DD (1 page)
10 July 1990	Return made up to 31/12/88; full list of members (4 pages)
10 July 1990	Return made up to 31/12/88; full list of members (4 pages)
12 June 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
12 June 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
11 March 1988	First gazette (1 page)
11 March 1988	First gazette (1 page)
12 October 1987	Particulars of mortgage/charge (3 pages)
12 October 1987	Particulars of mortgage/charge (3 pages)
26 November 1986	Return made up to 14/04/86; full list of members (4 pages)
26 November 1986	Return made up to 14/04/86; full list of members (4 pages)
13 August 1985	Dir / sec appoint / resign (1 page)
13 August 1985	Dir / sec appoint / resign (1 page)
1 April 1985	Incorporation (15 pages)
1 April 1985	Incorporation (15 pages)

C A E Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses