CNH U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CNH U.K. LIMITED
COMPANY NUMBER
02063585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28301 -
Manufacture of agricultural tractors
INCORPORATION DATE
10/10/1986
(38 years and 1 months old)
WEBSITE
www.cnhindustrial.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1995
02/01/2002
NEW HOLLAND U.K. LIMITED
View all previous names
ESSEX
SS14 3AD
Telephone: 01268533000
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 533000
Fen Farm
Herringswell
Bury St Edmunds
Suffolk
IP28 6SN
Unit 2
Parsons Road
Drayton Fields Industrial Estate
Daventry, Northamptonshire
NN11 8RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW HOLLAND HOLDING LIMITED | Active - Accounts Filed | View Report |
| CNH U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNH U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNH U.K. LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/04/1992 - 07/12/1992 (7 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/1992 - 19/05/1994 (2 years and 1 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/03/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 13/05/2022 | Appointment of director (AP01) | officers | |
| 13/05/2022 | Appointment of secretary (AP03) | officers | |
| 13/05/2022 | Termination of appointment of director (TM01) | officers | |
| 13/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 14/10/2019 | Appointment of director (AP01) | officers | |
| 08/10/2019 | Appointment of director (AP01) | officers | |
| 17/09/2019 | Termination of appointment of director (TM01) | officers | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 21/02/2019 | Confirmation Statement (CS01) | other | |
| 05/02/2019 | Termination of appointment of director (TM01) | officers | |
| 09/08/2018 | Annual Accounts. (AA) | accounts | |
| 26/07/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 06/03/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Termination of appointment of director (TM01) | officers | |
| 29/06/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 20/02/2017 | Appointment of secretary (AP03) | officers | |
| 19/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/06/2016 | No description (RP04) | other | |
| 14/03/2016 | Annual Return (AR01) | returns | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/11/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/11/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/11/2015 | Termination of appointment of director (TM01) | officers | |
| 30/11/2015 | No description (RESOLUTIONS) | other | |
| 27/11/2015 | Termination of appointment of director (TM01) | officers | |
| 25/11/2015 | Termination of appointment of director (TM01) | officers | |
| 24/11/2015 | Termination of appointment of director (TM01) | officers | |
| 24/11/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/11/2015 | No description (RESOLUTIONS) | other | |
| 01/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/07/2015 | Appointment of director (AP01) | officers | |
| 03/07/2015 | Appointment of director (AP01) | officers | |
| 01/07/2015 | Termination of appointment of director (TM01) | officers | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 17/01/2015 | Termination of appointment of director (TM01) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | No description (RP04) | other | |
| 04/03/2014 | Annual Return (AR01) | returns | |
| 19/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 21/02/2012 | Annual Accounts. (AA) | accounts | |
| 15/02/2012 | Annual Return (AR01) | returns | |
| 12/10/2011 | Change of director’s details (CH01) | officers | |
| 12/10/2011 | Change of secretary’s details (CH03) | officers | |
| 28/06/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/06/2011 | Appointment of director (AP01) | officers | |
| 15/06/2011 | Termination of appointment of director (TM01) | officers | |
| 23/02/2011 | Appointment of director (AP01) | officers | |
| 15/02/2011 | Annual Accounts. (AA) | accounts | |
| 08/02/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Termination of appointment of director (TM01) | officers | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2009 | Annual Accounts. (AA) | accounts | |
| 27/02/2009 | Annual Return. (363A) | returns | |
| 22/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Annual Return. (363S) | returns | |
| 07/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Annual Return. (363S) | returns | |
| 05/09/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363S) | returns | |
| 19/12/2005 | Annual Accounts. (AA) | accounts | |
| 10/02/2005 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 02/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2004 | Annual Return. (363S) | returns | |
| 22/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 16/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2003 | No description (RESOLUTIONS) | other | |
| 16/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/01/2003 | Annual Return. (363S) | returns | |
| 09/09/2002 | Annual Accounts. (AA) | accounts | |
| 04/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2002 | Annual Return. (363S) | returns | |
| 02/01/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 03/10/2001 | Annual Accounts. (AA) | accounts | |
| 10/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2001 | Annual Return. (363S) | returns | |
| 29/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2000 | Annual Accounts. (AA) | accounts | |
| 04/02/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/01/2000 | Annual Return. (363S) | returns | |
| 29/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/1999 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNH INDUSTRIAL NV | N/A | N/A |
| CNH INDUSTRIAL AMERICA LLC | N/A | N/A |
| CASE UNITED KINGDOM LIMITED | Non-Trading | View Report |
| J I CASE COMPANY LIMITED | Company is dissolved | View Report |
| CNH INDUSTRIAL EUROPE HOLDINGS SA | N/A | N/A |
| CNH INDUSTRIAL INTERNATIONAL SA | N/A | N/A |
| CNH INDUSTRIAL N.V. | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FIAT INDUSTRIAL SPA | N/A | N/A |
| FIAT NETHERLANDS HOLDING NV | N/A | N/A |
| CASE LLC | N/A | N/A |
| IVECO ESPANA SL | N/A | N/A |
| IVECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVECO LIMITED | Active - Accounts Filed | View Report |
| IVECO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IVECO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SEDDON ATKINSON VEHICLES LIMITED | Non-Trading | View Report |
| NEW HOLLAND HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CNH U.K. LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND TRACTOR LIMITED | Active - Accounts Filed | View Report |
| NEW HOLLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | Simon Marc McCarthy (922503428) has left the board |
| 17/05/2022 | Simon Marc McCarthy (911891135) has left the board |
| 17/05/2022 | New Company Secretary Mizanal Choudhury (929579991) Appointed |
| 17/05/2022 | New Board Member Mizanal Choudhury (929161861) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | Renata Malta Sartori (926335992) has left the board |
| 23/10/2019 | New Board Member Renata Malta Sartori (926335935) Appointed |
| 16/10/2019 | New Board Member Renata Malta Sartori (926335992) Appointed |
| 10/10/2019 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 19/09/2019 | Paul Jeff Hunter (910352189) has left the board |
| 31/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Eduardo Teodorani Fabbri (920342959) has left the board |
| 14/08/2018 | New Accounts filed |
| 30/07/2018 | Nigel Wood (919907238) has left the board |
| 17/04/2018 | Andrew Neale Watson (913131157) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | Colin John Cantello (908410226) has left the board |
| 04/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Company Secretary Simon Marc McCarthy (922503428) Appointed |
| 21/12/2016 | Charles Rohan Ravindra De Alwis (903678603) has left the board |
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Colin John Cantello (908410226) Appointed |
| 14/12/2015 | New Board Member Eduardo Teodorani Fabbri (920342959) Appointed |
| 02/12/2015 | Eduardo Teodorani Fabbri (909339268) has left the board |
| 01/12/2015 | Colin John Cantello (908410226) has left the board |
| 26/11/2015 | Derek James Neilson (909792224) has left the board |
| 26/11/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Nigel Wood (919907238) Appointed |
| 07/07/2015 | New Board Member Paul Jeff Hunter (910352189) Appointed |
| 03/07/2015 | Colin David Larkin (915801943) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Fabrizio Cau (916085031) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 23/03/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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