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Company Information for

CASE INTERNATIONAL LIMITED

LEGAL OFFICE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD,

Company Registration Number

03933976

Private Limited Company

Active

Company Overview

About Case International Ltd

CASE INTERNATIONAL LIMITED was founded on 2000-02-25 and has its registered office in Basildon. The organisation's status is listed as "Active". Case International Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CASE INTERNATIONAL LIMITED

LEGAL OFFICE CRANES FARM ROAD BASILDON ESSEX SS14 3AD Other companies in SS14

Filing Information

Company Number		03933976
Company ID Number		03933976
Date formed		2000-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 19:45:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASE INTERNATIONAL LIMITED

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Companies with same name CASE INTERNATIONAL LIMITED

The following companies were found which have the same name as CASE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASE INTERNATIONAL COMPANY	119 N Wahsatch Ave Colorado Springs CO 80903	Good Standing	Company formed on the 1987-03-31
CASE INTERNATIONAL CONSULTING CO., LIMITED		Active	Company formed on the 2016-07-28
CASE INTERNATIONAL LIMITED		Active	Company formed on the 2005-12-02
Case International Marketing, Inc.	Delaware	Unknown
Case International Company	Delaware	Unknown
CASE INTERNATIONAL TRADING, LLC	1592 SPRINGSIDE DR FT LAUDERDALE FL 33326	Inactive	Company formed on the 2014-06-25
CASE INTERNATIONAL EXPRESS, INC.	916 SOUTH EAST FORT KING ST. OCALA FL 32671	Inactive	Company formed on the 1992-06-19
CASE INTERNATIONAL COMPANY	Georgia	Unknown
CASE INTERNATIONAL COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS ILLINOIS CASE INTERNATIONAL COMPANY	California	Unknown
CASE INTERNATIONAL INCORPORATED	California	Unknown
CASE INTERNATIONAL COMPANY	Michigan	UNKNOWN
CASE INTERNATIONAL CO INC FORMERLY CASE TRANSPORT CO INC	New Jersey	Unknown
CASE INTERNATIONAL ACADEMY LLC	California	Unknown
CASE INTERNATIONAL LTD.		Active	Company formed on the 1984-04-27
CASE INTERNATIONAL, LLC	1201 EYE STREET N.W. SUITE 300 WASHINGTON DC 20005	Active	Company formed on the 2019-05-28
CASE INTERNATIONAL COMPANY	North Carolina	Unknown
Case International Company	Maryland	Unknown
CASE INTERNATIONAL EDUCATION LTD	25 CABOT SQUARE CABOT SQUARE LONDON E14 4QA	Active	Company formed on the 2019-10-30
CASE INTERNATIONAL COMPANY	Georgia	Unknown
CASE INTERNATIONAL COMPANY	Tennessee	Unknown

Company Officers of CASE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARC MCCARTHY	Company Secretary	2017-02-14
SIMON MARC MCCARTHY	Director	2015-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES ROHAN RAVINDRA DE ALWIS	Company Secretary	2000-12-21	2016-12-19
CHARLES ROHAN RAVINDRA DE ALWIS	Director	2000-12-21	2016-12-19
GIOVANNA BARBIERI	Director	2001-04-11	2015-10-20
GERARD CHIFFERT	Director	2000-12-21	2008-11-25
MICHELANGELO BARRILE	Director	2000-12-21	2003-09-10
WILLIAM DAVIS	Company Secretary	2000-02-25	2001-04-12
RICHARD MCCREA COWAN	Director	2000-02-25	2001-04-12
WILLIAM DAVIS	Director	2000-02-25	2001-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARC MCCARTHY	J I CASE COMPANY LIMITED	Director	2015-10-20	CURRENT	1994-04-22	Liquidation

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-05-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARC MCCARTHY
2022-05-13	TM02	Termination of appointment of Simon Marc Mccarthy on 2022-05-11
2022-05-13	AP03	Appointment of Mr Mizanal Choudhury as company secretary on 2022-05-11
2022-05-13	AP01	DIRECTOR APPOINTED MR MIZANAL CHOUDHURY
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 61504001
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-20	AP03	Appointment of Mr Simon Marc Mccarthy as company secretary on 2017-02-14
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ROHAN RAVINDRA DE ALWIS
2016-12-19	TM02	Termination of appointment of Charles Rohan Ravindra De Alwis on 2016-12-19
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 61504001
2016-04-25	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-04-25	CH01	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 2016-04-15
2016-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ROHAN RAVINDRA DE ALWIS on 2016-04-15
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM 2545 Cranes Farm Road Basildon Essex SS14 3AD
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNA BARBIERI
2015-11-09	AP01	DIRECTOR APPOINTED MR SIMON MARC MCCARTHY
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 61504001
2015-05-08	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 61504001
2014-04-25	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-18	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-03-21	AR01	25/02/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-12	CH01	Director's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-14
2011-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 14/09/2011
2011-04-27	AR01	25/03/11 FULL LIST
2011-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-05	AR01	25/03/10 FULL LIST
2010-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-08	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-19	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-21	363a	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR GERARD CHIFFERT
2008-08-28	363s	RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-06-16	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-05-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-04-11	AA	31/12/07 TOTAL EXEMPTION FULL
2007-04-24	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-03-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-01-02	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2006-12-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2006-07-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2006-06-09	652a	APPLICATION FOR STRIKING-OFF
2006-03-23	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-02	AC92	ORDER OF COURT - RESTORATION 02/02/06
2004-04-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-11-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09	652a	APPLICATION FOR STRIKING-OFF
2003-09-30	288b	DIRECTOR RESIGNED
2003-05-28	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-17	AUD	AUDITOR'S RESIGNATION
2002-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-13	88(2)R	AD 28/12/01--------- £ SI 61504000@1=61504000 £ IC 1/61504001
2002-01-14	RES04	NC INC ALREADY ADJUSTED 27/12/01
2002-01-14	123	£ NC 1000000/62000000 27/12/01
2002-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-04-25	288a	NEW SECRETARY APPOINTED
2001-04-25	288a	NEW DIRECTOR APPOINTED
2001-04-19	288b	DIRECTOR RESIGNED
2001-04-19	288b	DIRECTOR RESIGNED
2001-03-06	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-12-29	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-12-06	CERTNM	COMPANY NAME CHANGED MX (BASILDON) COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/00
2000-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

283 - Manufacture of agricultural and forestry machinery

28301 - Manufacture of agricultural tractors

Licences & Regulatory approval

We could not find any licences issued to CASE INTERNATIONAL 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 CASE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28301 - Manufacture of agricultural tractors

Filed Financial Reports

Annual Accounts
2014-12-31

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 CASE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of CASE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASE INTERNATIONAL LIMITED

Trademarks

We have not found any records of CASE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASE INTERNATIONAL 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 (28301 - Manufacture of agricultural tractors) as CASE INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASE INTERNATIONAL 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 CASE INTERNATIONAL 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 CASE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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