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Home > England & Wales Companies > CNH TRUSTEE LIMITED
Company Information for

CNH TRUSTEE LIMITED

CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD,
Company Registration Number
02998595
Private Limited Company
Active

Company Overview

About Cnh Trustee Ltd
CNH TRUSTEE LIMITED was founded on 1994-12-06 and has its registered office in Essex. The organisation's status is listed as "Active". Cnh Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CNH TRUSTEE LIMITED
 
Legal Registered Office
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3AD
Other companies in SS14
 
Filing Information
Company Number 02998595
Company ID Number 02998595
Date formed 1994-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:21:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNH TRUSTEE LIMITED
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Company Officers of CNH TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARC MCCARTHY
Company Secretary 2017-02-14
DAVID BIRDWOOD ARCHER
Director 2017-02-01
PAUL HAMILTON BASKERVILLE
Director 2015-08-01
MIZANAL CHOUDHURY
Director 2018-07-06
PAUL ANTHONY HARRISON
Director 2017-12-22
PAUL JEFF HUNTER
Director 2008-04-24
GAVIN KELLY
Director 2011-06-06
THOMAS JAMES STEEDS
Director 2010-12-22
ANTHONY SYLVESTER
Director 2014-07-14
SIMON FRANCIS JAMES WILLCOCKS
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER BEAVIS
Director 2010-03-10 2017-12-15
EDMUND JAMES KERLEY
Director 2014-07-20 2017-02-01
CHARLES ROHAN RAVINDRA DE ALWIS
Company Secretary 1997-04-30 2016-12-19
DAVID BIRDWOOD ARCHER
Director 2014-03-31 2016-12-08
PAUL HAMILTON BASKERVILLE
Director 2015-08-01 2015-08-01
ROGER BENNETT
Director 2007-04-30 2015-06-09
FABRIZIO CAU
Director 2011-06-10 2014-08-21
RICHARD DAVID JONES
Director 2003-03-31 2012-08-29
HELEN KATE GATER FELLOWS
Director 2008-01-30 2011-06-10
PETER CHARLES ANDERSON
Director 1998-04-01 2011-03-09
JOHN ANDERSON ESKDALE
Director 1995-07-12 2008-08-01
KERRY ANN HOURD
Director 2006-09-19 2007-07-17
NICK LANGFORD
Director 2005-12-31 2007-04-30
LEONARD EASTHOPE
Director 2002-06-07 2006-11-01
GAVIN KELLY
Director 1999-11-22 2004-08-31
MICHELANGELO BARRILE
Director 2001-09-10 2003-03-31
PATRICIA ANN HARDING
Director 1995-07-12 2000-12-31
GIUSEPPE DE RICCARDIS
Director 1999-02-28 1999-11-22
ROY EDWIN CUTHBERT
Director 1995-07-12 1998-03-01
SARAH HELEN PEARSON
Company Secretary 1995-12-01 1997-04-30
THOMAS THOMSON SMITH COVENTRY
Director 1995-07-12 1996-09-27
IAN ALISTAIR DAVIDSON
Company Secretary 1995-07-12 1995-11-30
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Secretary 1994-12-06 1995-07-12
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 1994-12-06 1995-07-12
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Director 1994-12-06 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRDWOOD ARCHER IVECO PENSION TRUSTEE LIMITED Director 2017-02-01 CURRENT 1994-12-06 Active
DAVID BIRDWOOD ARCHER LBPI LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-01-27
DAVID BIRDWOOD ARCHER DAOTONG CAPITAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-11-10
DAVID BIRDWOOD ARCHER FIAT COMMON INVESTMENT FUND LIMITED Director 2012-11-27 CURRENT 1991-04-30 Active
DAVID BIRDWOOD ARCHER BROADSTONE CAPITAL LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-06-09
MIZANAL CHOUDHURY IVECO PENSION TRUSTEE LIMITED Director 2018-07-06 CURRENT 1994-12-06 Active
MIZANAL CHOUDHURY CLIMATE ENERGY SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2009-03-11 Active
MIZANAL CHOUDHURY CEN (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2008-04-18 Dissolved 2017-02-09
MIZANAL CHOUDHURY CLIMATE ENERGY SERVICES LTD Director 2014-12-19 CURRENT 2008-04-24 Liquidation
MIZANAL CHOUDHURY CLIMATE CONSULTING LIMITED Director 2014-12-19 CURRENT 2008-10-27 Liquidation
MIZANAL CHOUDHURY CLIMATE ENERGY (NFP) LIMITED Director 2014-12-19 CURRENT 1997-03-26 Liquidation
MIZANAL CHOUDHURY CLIMATE ENERGY LIMITED Director 2014-12-19 CURRENT 2004-12-10 Liquidation
PAUL ANTHONY HARRISON J.I. CASE TRUSTEE LIMITED Director 2017-12-21 CURRENT 2004-02-06 Active
PAUL JEFF HUNTER CASE UNITED KINGDOM LIMITED Director 2017-09-28 CURRENT 1987-10-27 Active
PAUL JEFF HUNTER NEW HOLLAND LIMITED Director 2017-09-28 CURRENT 1991-02-25 Active
PAUL JEFF HUNTER FLEXI-COIL (U.K.) LIMITED Director 2017-09-28 CURRENT 1979-07-03 Liquidation
PAUL JEFF HUNTER CNH U.K. LIMITED Director 2015-06-29 CURRENT 1986-10-10 Active
PAUL JEFF HUNTER SEDDON ATKINSON VEHICLES LIMITED Director 2015-01-23 CURRENT 1951-03-16 Active
PAUL JEFF HUNTER NEW HOLLAND TRACTOR LIMITED Director 2015-01-12 CURRENT 1963-07-03 Active
PAUL JEFF HUNTER IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED Director 2014-01-27 CURRENT 2007-09-03 Active
PAUL JEFF HUNTER IVECO LIMITED Director 2014-01-20 CURRENT 1986-01-07 Active
PAUL JEFF HUNTER IVECO HOLDINGS LIMITED Director 2014-01-20 CURRENT 1967-11-09 Active
PAUL JEFF HUNTER IVECO RETAIL LIMITED Director 2014-01-20 CURRENT 2013-07-12 Active
PAUL JEFF HUNTER IVECO PENSION TRUSTEE LIMITED Director 2014-01-17 CURRENT 1994-12-06 Active
PAUL JEFF HUNTER FIAT COMMON INVESTMENT FUND LIMITED Director 2008-09-17 CURRENT 1991-04-30 Active
PAUL JEFF HUNTER J.I. CASE TRUSTEE LIMITED Director 2008-01-30 CURRENT 2004-02-06 Active
PAUL JEFF HUNTER FIAT MOTOR SALES LIMITED Director 2005-01-10 CURRENT 1937-12-16 Liquidation
GAVIN KELLY GAVIN KELLY CONSULTING LIMITED Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2014-12-23
ANTHONY SYLVESTER IVECO PENSION TRUSTEE LIMITED Director 2014-06-30 CURRENT 1994-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER
2022-11-02AP02Appointment of Zedra Governance Limited as director on 2022-11-02
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-20Termination of appointment of Simon Marc Mccarthy on 2022-01-20
2022-01-20Appointment of Mr Mizanal Choudhury as company secretary on 2022-01-20
2022-01-20DIRECTOR APPOINTED MR STEVEN GARY LYDDON
2022-01-20AP01DIRECTOR APPOINTED MR STEVEN GARY LYDDON
2022-01-20AP03Appointment of Mr Mizanal Choudhury as company secretary on 2022-01-20
2022-01-20TM02Termination of appointment of Simon Marc Mccarthy on 2022-01-20
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HARRISON
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HARRISON
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN DOBINSON
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-10-24RP04TM01Second filing for the termination of Andrew Watson
2019-10-17AP01DIRECTOR APPOINTED MR EDMUND JAMES KERLEY
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEFF HUNTER
2019-07-24AP01DIRECTOR APPOINTED MR DANIEL JOHN DOBINSON
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS JAMES WILLCOCKS
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-06AP01DIRECTOR APPOINTED MR MIZANAL CHOUDHURY
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE WATSON
2018-01-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY HARRISON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BEAVIS
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-30PSC05Change of details for Cnh Industrial N.V. as a person with significant control on 2017-09-05
2017-11-30PSC07CESSATION OF PAUL JEFF HUNTER AS A PSC
2017-11-30PSC07CESSATION OF CHARLES ROHAN RAVINDRA DE ALWIS AS A PSC
2017-02-20AP03Appointment of Mr Simon Marc Mccarthy as company secretary on 2017-02-14
2017-02-17AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES KERLEY
2016-12-20TM02Termination of appointment of Charles Rohan Ravindra De Alwis on 2016-12-19
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0118/11/15 FULL LIST
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 07/12/2015
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07AP01DIRECTOR APPOINTED MR SIMON FRANCIS JAMES WILLCOCKS
2015-08-17AP01DIRECTOR APPOINTED MR PAUL HAMILTON BASKERVILLE
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BASKERVILLE
2015-08-12AP01DIRECTOR APPOINTED MR PAUL HAMILTON BASKERVILLE
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON
2015-08-12AP01DIRECTOR APPOINTED MR ANTHONY SYLVESTER
2015-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0118/11/14 FULL LIST
2014-09-15AP01DIRECTOR APPOINTED EDMUND JAMES KERLEY
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAU
2014-04-08AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2013-12-18RP04SECOND FILING WITH MUD 18/11/13 FOR FORM AR01
2013-12-18ANNOTATIONClarification
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0118/11/13 FULL LIST
2013-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10AR0118/11/12 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2012-01-03AR0118/11/11 FULL LIST
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 17/10/2011
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22AP01DIRECTOR APPOINTED MR GAVIN KELLY
2011-06-15AP01DIRECTOR APPOINTED FABRIZIO CAU
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GATER FELLOWS
2011-06-15AP01DIRECTOR APPOINTED MR LEIGH PARKER ROBINSON
2011-01-20AP01DIRECTOR APPOINTED THOMAS JAMES STEEDS
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14AR0118/11/10 FULL LIST
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITEHEAD
2010-03-16AP01DIRECTOR APPOINTED MICHAEL ALEXANDER BEAVIS
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-02AR0118/11/09 FULL LIST
2009-09-27RES01ALTER ARTICLES 21/09/2009
2009-01-20363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-28RES01ALTER ARTICLES 10/11/2008
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN ESKDALE
2008-08-07288aDIRECTOR APPOINTED ANDREW NEALE WATSON
2008-05-08288aDIRECTOR APPOINTED PAUL JEFF HUNTER
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-19363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-08-04288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-02-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-20288bDIRECTOR RESIGNED
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CNH TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNH TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNH TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNH TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CNH TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNH TRUSTEE LIMITED
Trademarks
We have not found any records of CNH TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNH TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CNH TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNH TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNH TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNH TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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