CNH INDUSTRIAL OLDCO CAPITAL LIMITED

Key Data

Status

Liquidation

Company No.

03933971

Incorporation date

25/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2025

Declaration of solvency

View PDF (5 pages)

31/12/2025

Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2025-12-31

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/05/2024

Termination of appointment of Edmondo Bennici as a director on 2024-04-18

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

13/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

22/12/2022

Appointment of Mr Edmondo Bennici as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Termination of appointment of John Edwin Chick as a director on 2022-12-22

View PDF (1 pages)

13/05/2022

Termination of appointment of Simon Marc Mccarthy as a secretary on 2022-05-11

View PDF (1 pages)

13/05/2022

Termination of appointment of Simon Marc Mccarthy as a director on 2022-05-11

View PDF (1 pages)

13/05/2022

Appointment of Mr Mizanal Choudhury as a director on 2022-05-11

View PDF (2 pages)

13/05/2022

Appointment of Mr Mizanal Choudhury as a secretary on 2022-05-11

View PDF (2 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

13/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

21/02/2017

Appointment of Mr Simon Marc Mccarthy as a director on 2017-02-14

View PDF (2 pages)

20/02/2017

Appointment of Mr Simon Marc Mccarthy as a secretary on 2017-02-14

View PDF (2 pages)

19/12/2016

Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 2016-12-19

View PDF (1 pages)

19/12/2016

Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 2016-12-19

View PDF (1 pages)

13/10/2016

Statement by Directors

View PDF (1 pages)

13/10/2016

Statement of capital on 2016-10-13

View PDF (3 pages)

13/10/2016

Solvency Statement dated 12/10/16

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

11/10/2016

Termination of appointment of David Robert Humphreys as a director on 2016-10-11

View PDF (1 pages)

10/10/2016

Termination of appointment of Andrea Kosagowsky as a director on 2016-10-10

View PDF (1 pages)

10/10/2016

Termination of appointment of Frans Andre Angelo Alpaert as a director on 2016-10-10

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (2 pages)

03/10/2016

Change of name notice

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (22 pages)

26/04/2016

Director's details changed for Charles Rohan Ravinda Alwis on 2016-04-15

View PDF (2 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

12/08/2015

Registered office address changed from 32-521 Cranes Farm Road Basildon Essex SS14 3AD to Cranes Farm Road Basildon Essex SS14 3AD on 2015-08-12

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (17 pages)

06/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (17 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

31/03/2014

Termination of appointment of Daniel Mctaggart as a director

View PDF (2 pages)

21/03/2014

Appointment of Andrea Kosagowsky as a director

View PDF (3 pages)

20/12/2013

Certificate of change of name

View PDF (2 pages)

20/12/2013

Change of name notice

View PDF (2 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

01/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (17 pages)

22/11/2012

Statement of capital on 2012-11-22

View PDF (4 pages)

22/11/2012

Statement by directors

View PDF (1 pages)

22/11/2012

Solvency statement dated 13/11/12

View PDF (1 pages)

22/11/2012

Resolutions

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (17 pages)

09/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-25

View PDF (19 pages)

18/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (18 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/12/2010

Appointment of David Robert Robert Humphreys as a director

View PDF (3 pages)

10/12/2010

Appointment of John Edwin Chick as a director

View PDF (3 pages)

09/12/2010

Termination of appointment of Giovanni Folonari as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (16 pages)

11/05/2010

Termination of appointment of Giovanni Folonari as a director

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/04/2010

Statement of capital following an allotment of shares on 2009-12-28

View PDF (4 pages)

06/04/2010

Resolutions

View PDF (1 pages)

30/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/12/2009

Appointment of Giovanni Folonari as a director

View PDF (3 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

11/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Appointment of Giovanni Folonari as a director

View PDF (3 pages)

30/11/2009

Appointment of Frans Andre Angelo Alpaert as a director

View PDF (3 pages)

20/11/2009

Appointment of Charles Rohan Ravinda Alwis as a director

View PDF (3 pages)

18/11/2009

Secretary's details changed for Charles Rohan Ravindra De Alwis on 2009-11-11

View PDF (3 pages)

07/11/2009

Termination of appointment of Louis Trudelle as a director

View PDF (2 pages)

07/11/2009

Termination of appointment of Camillo Rossotto as a director

View PDF (2 pages)

07/11/2009

Appointment of Daniel James Mctaggart as a director

View PDF (3 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

23/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (14 pages)

03/07/2008

Appointment terminated director antoine du moulinet d hardemare

View PDF (1 pages)

10/06/2008

Appointment terminated director espen ludvigsen

View PDF (1 pages)

25/04/2008

Director appointed camillo trossotto

View PDF (2 pages)

22/04/2008

Return made up to 25/02/08; no change of members

View PDF (7 pages)

03/04/2008

Director appointed espen ludvigsen

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/11/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 25/02/07; no change of members

View PDF (7 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

12/04/2005

Amended full accounts made up to 2004-12-31

View PDF (16 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

08/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/05/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/09/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

12/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Ad 28/12/01--------- £ si 10000000@1=10000000 £ ic 1/10000001

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

£ nc 1000000/11000000 27/12/01

View PDF (1 pages)

11/12/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

12/07/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (11 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (2 pages)

31/10/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

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
Choudhury, Mizanal	Director	11/05/2022 - Present	20
Webster, James Stuart	Director	04/10/2000 - 20/09/2005	17
Brudenell, Robert Austin	Director	25/03/2002 - 01/03/2005	2
De Alwis, Charles Rohan Ravindra	Director	11/11/2009 - 19/12/2016	26
Davis, William	Director	25/02/2000 - 04/10/2000	4

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CNH INDUSTRIAL OLDCO CAPITAL LIMITED

CNH INDUSTRIAL OLDCO CAPITAL LIMITED is an(a) Liquidation company incorporated on 25/02/2000 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 2 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 OLDCO CAPITAL LIMITED?

CNH INDUSTRIAL OLDCO CAPITAL LIMITED is currently Liquidation. It was registered on 25/02/2000 .

Where is CNH INDUSTRIAL OLDCO CAPITAL LIMITED located?

CNH INDUSTRIAL OLDCO CAPITAL LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does CNH INDUSTRIAL OLDCO CAPITAL LIMITED do?

CNH INDUSTRIAL OLDCO CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 31/12/2025: Resolutions.