Active
Company Information for CNH TRUSTEE LIMITED
CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD,
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Company Registration Number
02998595
Private Limited Company
Active |
Company Name | |
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CNH TRUSTEE LIMITED | |
Legal Registered Office | |
CRANES FARM ROAD BASILDON ESSEX SS14 3AD Other companies in SS14 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MARC MCCARTHY |
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DAVID BIRDWOOD ARCHER |
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PAUL HAMILTON BASKERVILLE |
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MIZANAL CHOUDHURY |
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PAUL ANTHONY HARRISON |
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PAUL JEFF HUNTER |
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GAVIN KELLY |
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THOMAS JAMES STEEDS |
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ANTHONY SYLVESTER |
||
SIMON FRANCIS JAMES WILLCOCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALEXANDER BEAVIS |
Director | ||
EDMUND JAMES KERLEY |
Director | ||
CHARLES ROHAN RAVINDRA DE ALWIS |
Company Secretary | ||
DAVID BIRDWOOD ARCHER |
Director | ||
PAUL HAMILTON BASKERVILLE |
Director | ||
ROGER BENNETT |
Director | ||
FABRIZIO CAU |
Director | ||
RICHARD DAVID JONES |
Director | ||
HELEN KATE GATER FELLOWS |
Director | ||
PETER CHARLES ANDERSON |
Director | ||
JOHN ANDERSON ESKDALE |
Director | ||
KERRY ANN HOURD |
Director | ||
NICK LANGFORD |
Director | ||
LEONARD EASTHOPE |
Director | ||
GAVIN KELLY |
Director | ||
MICHELANGELO BARRILE |
Director | ||
PATRICIA ANN HARDING |
Director | ||
GIUSEPPE DE RICCARDIS |
Director | ||
ROY EDWIN CUTHBERT |
Director | ||
SARAH HELEN PEARSON |
Company Secretary | ||
THOMAS THOMSON SMITH COVENTRY |
Director | ||
IAN ALISTAIR DAVIDSON |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVECO PENSION TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 1994-12-06 | Active | |
LBPI LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-01-27 | |
DAOTONG CAPITAL LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-11-10 | |
FIAT COMMON INVESTMENT FUND LIMITED | Director | 2012-11-27 | CURRENT | 1991-04-30 | Active | |
BROADSTONE CAPITAL LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2015-06-09 | |
IVECO PENSION TRUSTEE LIMITED | Director | 2018-07-06 | CURRENT | 1994-12-06 | Active | |
CLIMATE ENERGY SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 2009-03-11 | Active | |
CEN (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2008-04-18 | Dissolved 2017-02-09 | |
CLIMATE ENERGY SERVICES LTD | Director | 2014-12-19 | CURRENT | 2008-04-24 | Liquidation | |
CLIMATE CONSULTING LIMITED | Director | 2014-12-19 | CURRENT | 2008-10-27 | Liquidation | |
CLIMATE ENERGY (NFP) LIMITED | Director | 2014-12-19 | CURRENT | 1997-03-26 | Liquidation | |
CLIMATE ENERGY LIMITED | Director | 2014-12-19 | CURRENT | 2004-12-10 | Liquidation | |
J.I. CASE TRUSTEE LIMITED | Director | 2017-12-21 | CURRENT | 2004-02-06 | Active | |
CASE UNITED KINGDOM LIMITED | Director | 2017-09-28 | CURRENT | 1987-10-27 | Active | |
NEW HOLLAND LIMITED | Director | 2017-09-28 | CURRENT | 1991-02-25 | Active | |
FLEXI-COIL (U.K.) LIMITED | Director | 2017-09-28 | CURRENT | 1979-07-03 | Liquidation | |
CNH U.K. LIMITED | Director | 2015-06-29 | CURRENT | 1986-10-10 | Active | |
SEDDON ATKINSON VEHICLES LIMITED | Director | 2015-01-23 | CURRENT | 1951-03-16 | Active | |
NEW HOLLAND TRACTOR LIMITED | Director | 2015-01-12 | CURRENT | 1963-07-03 | Active | |
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED | Director | 2014-01-27 | CURRENT | 2007-09-03 | Active | |
IVECO LIMITED | Director | 2014-01-20 | CURRENT | 1986-01-07 | Active | |
IVECO HOLDINGS LIMITED | Director | 2014-01-20 | CURRENT | 1967-11-09 | Active | |
IVECO RETAIL LIMITED | Director | 2014-01-20 | CURRENT | 2013-07-12 | Active | |
IVECO PENSION TRUSTEE LIMITED | Director | 2014-01-17 | CURRENT | 1994-12-06 | Active | |
FIAT COMMON INVESTMENT FUND LIMITED | Director | 2008-09-17 | CURRENT | 1991-04-30 | Active | |
J.I. CASE TRUSTEE LIMITED | Director | 2008-01-30 | CURRENT | 2004-02-06 | Active | |
FIAT MOTOR SALES LIMITED | Director | 2005-01-10 | CURRENT | 1937-12-16 | Liquidation | |
GAVIN KELLY CONSULTING LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2014-12-23 | |
IVECO PENSION TRUSTEE LIMITED | Director | 2014-06-30 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER | |
AP02 | Appointment of Zedra Governance Limited as director on 2022-11-02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
Termination of appointment of Simon Marc Mccarthy on 2022-01-20 | ||
Appointment of Mr Mizanal Choudhury as company secretary on 2022-01-20 | ||
DIRECTOR APPOINTED MR STEVEN GARY LYDDON | ||
AP01 | DIRECTOR APPOINTED MR STEVEN GARY LYDDON | |
AP03 | Appointment of Mr Mizanal Choudhury as company secretary on 2022-01-20 | |
TM02 | Termination of appointment of Simon Marc Mccarthy on 2022-01-20 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN DOBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Andrew Watson | |
AP01 | DIRECTOR APPOINTED MR EDMUND JAMES KERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFF HUNTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DOBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS JAMES WILLCOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MIZANAL CHOUDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE WATSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BEAVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Cnh Industrial N.V. as a person with significant control on 2017-09-05 | |
PSC07 | CESSATION OF PAUL JEFF HUNTER AS A PSC | |
PSC07 | CESSATION OF CHARLES ROHAN RAVINDRA DE ALWIS AS A PSC | |
AP03 | Appointment of Mr Simon Marc Mccarthy as company secretary on 2017-02-14 | |
AP01 | DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES KERLEY | |
TM02 | Termination of appointment of Charles Rohan Ravindra De Alwis on 2016-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 07/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS JAMES WILLCOCKS | |
AP01 | DIRECTOR APPOINTED MR PAUL HAMILTON BASKERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BASKERVILLE | |
AP01 | DIRECTOR APPOINTED MR PAUL HAMILTON BASKERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SYLVESTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDMUND JAMES KERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CAU | |
AP01 | DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER | |
RP04 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 18/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GAVIN KELLY | |
AP01 | DIRECTOR APPOINTED FABRIZIO CAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GATER FELLOWS | |
AP01 | DIRECTOR APPOINTED MR LEIGH PARKER ROBINSON | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES STEEDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MICHAEL ALEXANDER BEAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NEILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
RES01 | ALTER ARTICLES 21/09/2009 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 10/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ESKDALE | |
288a | DIRECTOR APPOINTED ANDREW NEALE WATSON | |
288a | DIRECTOR APPOINTED PAUL JEFF HUNTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CNH TRUSTEE LIMITED are:
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. |