CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Key Data

Status

Active

Company No.

03420615

Incorporation date

12/08/1997

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

07/01/2026

Termination of appointment of Mariusz Tarasiuk as a director on 2025-11-20

View PDF (1 pages)

24/11/2025

Appointment of Mrs Florence Jeanne Roussel-Pollet as a director on 2025-11-20

View PDF (2 pages)

18/09/2025

Appointment of Mr Stefano Izzo as a director on 2025-09-15

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

18/10/2024

Appointment of Mrs Emanuela Cristina Demarchi as a director on 2024-10-09

View PDF (2 pages)

15/10/2024

Termination of appointment of Frans Andre Angelo Alpaert as a director on 2024-10-09

View PDF (1 pages)

01/10/2024

Termination of appointment of David Robert Humphreys as a director on 2024-10-01

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

25/04/2024

Registered office address changed from Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Third Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2024-04-25

View PDF (1 pages)

25/04/2024

Register inspection address has been changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP

View PDF (1 pages)

17/01/2024

Termination of appointment of Andrea Paolo Costa as a director on 2023-12-14

View PDF (1 pages)

17/01/2024

Appointment of Mr Stefano Olivotto as a director on 2024-01-12

View PDF (2 pages)

19/12/2023

Termination of appointment of Rachel Appleton as a director on 2023-12-06

View PDF (1 pages)

20/11/2023

Appointment of Mr Jason David Halliday as a director on 2023-11-16

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Francois Thierry Millot as a director on 2023-07-10

View PDF (1 pages)

31/07/2023

Appointment of Mr Frans Andre Angelo Alpaert as a director on 2023-07-31

View PDF (2 pages)

05/06/2023

Termination of appointment of Nicholas David James as a secretary on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Mr Mark Foden as a secretary on 2023-05-31

View PDF (2 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

18/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

21/12/2021

Appointment of Miss Rachel Appleton as a director on 2021-12-15

View PDF (2 pages)

20/12/2021

Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-12-15

View PDF (1 pages)

03/12/2021

Director's details changed for Mr Mariusz Tarasuik on 2021-12-03

View PDF (2 pages)

30/10/2021

Resolutions

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

20/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

14/11/2019

Appointment of Dr Andrea Paolo Costa as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Appointment of Mr Mariusz Tarasuik as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Appointment of Mr Mark Daniel Richards as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Termination of appointment of Philippe Lambert as a director on 2019-11-07

View PDF (1 pages)

12/11/2019

Termination of appointment of Pierre-Thomas Alexandre Jean Joire as a director on 2019-11-07

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

04/03/2019

Termination of appointment of Jonathan Mark Cooper as a director on 2019-02-27

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

24/05/2018

Appointment of Mr Jean-Michel Robert Boyer as a director on 2018-05-16

View PDF (2 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

24/05/2018

Appointment of Mr Jonathan Mark Cooper as a director on 2018-05-16

View PDF (2 pages)

24/05/2018

Termination of appointment of Jason David Halliday as a director on 2018-05-16

View PDF (1 pages)

24/05/2018

Termination of appointment of Nigel Mark Samson as a director on 2018-05-16

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

02/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (10 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

25/06/2015

Appointment of Mr Jason David Halliday as a director on 2015-06-10

View PDF (2 pages)

22/06/2015

Termination of appointment of Bertrand Francois Phillipe Negrier as a director on 2015-06-10

View PDF (1 pages)

11/11/2014

Termination of appointment of Pascal Jean Philippe Layan as a director on 2014-10-23

View PDF (1 pages)

05/11/2014

Appointment of Mr Philippe Lambert as a director on 2014-10-23

View PDF (2 pages)

05/11/2014

Appointment of Mr Francois Thierry Millot as a director on 2014-10-23

View PDF (2 pages)

05/11/2014

Termination of appointment of Tristan Maurice Watkins as a director on 2014-10-23

View PDF (1 pages)

05/11/2014

Termination of appointment of Saverio Cacopardo as a director on 2014-10-23

View PDF (1 pages)

05/11/2014

Appointment of Mr David Robert Humphreys as a director on 2014-10-23

View PDF (2 pages)

05/11/2014

Appointment of Mr Pierre-Thomas Alexandre Jean Joire as a director on 2014-10-23

View PDF (2 pages)

05/11/2014

Appointment of Mr Nigel Mark Samson as a director on 2014-10-23

View PDF (2 pages)

28/10/2014

Appointment of Mr Bertrand Francois Philipe Negrier as a director on 2014-10-23

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

02/04/2014

Appointment of Mr Saverio Cacopardo as a director on 2014-03-05

View PDF (2 pages)

02/04/2014

Termination of appointment of Daniel James Mctaggart as a director on 2014-03-05

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (2 pages)

02/01/2014

Resolutions

View PDF (2 pages)

20/12/2013

Certificate of change of name

View PDF (3 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

02/09/2013

Appointment of Mr Tristan Maurice Watkins as a director on 2013-09-02

View PDF (2 pages)

02/09/2013

Termination of appointment of Benoit Claude Dilly as a director on 2013-09-02

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/09/2012

Appointment of Mr Pascal Jean Philippe Layan as a director on 2012-09-07

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

12/07/2012

Termination of appointment of Hans Wolfgang Pinner as a director on 2012-07-04

View PDF (1 pages)

01/03/2012

Director's details changed for Benoit Claude Dilly on 2012-02-28

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

16/08/2011

Director's details changed for Hans Wolfgang Pinner on 2011-08-15

View PDF (2 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (8 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/03/2010

Appointment of Mr Daniel James Mctaggart as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Camillo Rossotto as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Hans Wolfgang Pinner on 2009-10-14

View PDF (3 pages)

29/10/2009

Director's details changed for Camillo Rossotto on 2009-10-19

View PDF (3 pages)

29/10/2009

Director's details changed for Benoit Dilly on 2009-10-19

View PDF (3 pages)

29/10/2009

Secretary's details changed for Nicholas David James on 2009-10-09

View PDF (3 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

16/07/2009

Appointment terminated director louis trudelle

View PDF (1 pages)

15/05/2009

Director appointed hans wolfgang pinner

View PDF (1 pages)

22/04/2009

Director appointed benoit dilly

View PDF (1 pages)

08/04/2009

Appointment terminated director michael dix

View PDF (2 pages)

26/03/2009

Appointment terminated director bertrand gousset

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Director's change of particulars / michael dix / 16/07/2008

View PDF (1 pages)

25/06/2008

Appointment terminated director espen ludvigsen

View PDF (1 pages)

25/06/2008

Director appointed louis trudelle

View PDF (2 pages)

13/05/2008

Director appointed camillo rossotto

View PDF (2 pages)

13/05/2008

Appointment terminated director catherine vasseur

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/12/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

09/05/2005

Return made up to 12/08/04; full list of members; amend

View PDF (8 pages)

09/05/2005

Return made up to 12/08/03; full list of members; amend

View PDF (8 pages)

09/05/2005

Return made up to 12/08/02; full list of members; amend

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/09/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (3 pages)

14/06/2003

Registered office changed on 14/06/03 from: room 32/521 cranes farm road basildon essex SS14 3AD

View PDF (1 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

26/07/2002

Registered office changed on 26/07/02 from: northern cross basing view basingstoke hampshire RG21 4HL

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (4 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/09/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 12/08/99; full list of members

View PDF (13 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 12/08/98; full list of members

View PDF (13 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (9 pages)

19/02/1998

Ad 05/02/98--------- £ si 8999998@1=8999998 £ ic 2/9000000

View PDF (2 pages)

19/02/1998

£ nc 100/9000000 05/02/98

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (4 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

29/08/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (3 pages)

15/08/1997

New director appointed

View PDF (4 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

Registered office changed on 15/08/97 from: crwys house crwys road cardiff CF2 4YF

View PDF (1 pages)

15/08/1997

New director appointed

View PDF (3 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CNH INDUSTRIAL CAPITAL EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costa, Andrea Paolo, Dr	Director	07/11/2019 - 14/12/2023	-
Olivotto, Stefano	Director	12/01/2024 - Present	-
Mariusz Tarasiuk	Director	07/11/2019 - 20/11/2025	2
Humphreys, David Robert	Director	23/10/2014 - 01/10/2024	2
Richards, Mark Daniel	Director	07/11/2019 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CNH INDUSTRIAL CAPITAL EUROPE LIMITED

CNH INDUSTRIAL CAPITAL EUROPE LIMITED is an(a) Active company incorporated on 12/08/1997 with the registered office located at Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNH INDUSTRIAL CAPITAL EUROPE LIMITED?

CNH INDUSTRIAL CAPITAL EUROPE LIMITED is currently Active. It was registered on 12/08/1997 .

Where is CNH INDUSTRIAL CAPITAL EUROPE LIMITED located?

CNH INDUSTRIAL CAPITAL EUROPE LIMITED is registered at Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does CNH INDUSTRIAL CAPITAL EUROPE LIMITED do?

CNH INDUSTRIAL CAPITAL EUROPE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CNH INDUSTRIAL CAPITAL EUROPE LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Mariusz Tarasiuk as a director on 2025-11-20.