CNH TRUSTEE LIMITED

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CNH TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

02998595

Incorporation date

06/12/1994

Size

Dormant

Contacts

Registered address

Registered address

Cranes Farm Road, Basildon, Essex SS14 3ADCopy
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Latest events (Record since 06/12/1994)
dot icon05/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon17/10/2025
Appointment of Mr Charles Rohan Ravindra De Alwis as a director on 2025-10-09
dot icon08/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/09/2025
Termination of appointment of Gavin Kelly as a director on 2025-09-10
dot icon02/05/2025
Appointment of Mr George Alexander Mill as a director on 2025-05-01
dot icon04/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon20/12/2024
Memorandum and Articles of Association
dot icon16/12/2024
Resolutions
dot icon11/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon26/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon22/05/2023
Accounts for a dormant company made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon02/11/2022
Appointment of Zedra Governance Limited as a director on 2022-11-02
dot icon02/11/2022
Termination of appointment of David Birdwood Archer as a director on 2022-11-02
dot icon12/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon20/01/2022
Appointment of Mr Mizanal Choudhury as a secretary on 2022-01-20
dot icon20/01/2022
Appointment of Mr Steven Gary Lyddon as a director on 2022-01-20
dot icon20/01/2022
Termination of appointment of Simon Marc Mccarthy as a secretary on 2022-01-20
dot icon11/01/2022
Termination of appointment of Paul Anthony Harrison as a director on 2021-12-31
dot icon18/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon18/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon16/03/2021
Termination of appointment of Daniel John Dobinson as a director on 2021-03-05
dot icon16/06/2020
Accounts for a dormant company made up to 2020-03-31
dot icon06/03/2020
Confirmation statement made on 2020-03-06 with updates
dot icon24/10/2019
Second filing for the termination of Andrew Watson as a director
dot icon17/10/2019
Appointment of Mr Edmund James Kerley as a director on 2019-10-17
dot icon17/09/2019
Termination of appointment of Paul Jeff Hunter as a director on 2019-09-15
dot icon24/07/2019
Appointment of Mr Daniel John Dobinson as a director on 2019-06-19
dot icon11/07/2019
Accounts for a dormant company made up to 2019-03-31
dot icon07/06/2019
Termination of appointment of Simon Francis James Willcocks as a director on 2019-05-28
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon27/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon03/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/07/2018
Appointment of Mr Mizanal Choudhury as a director on 2018-07-06
dot icon06/07/2018
Termination of appointment of Andrew Neale Watson as a director on 2013-04-13
dot icon04/01/2018
Appointment of Mr Paul Anthony Harrison as a director on 2017-12-22
dot icon04/01/2018
Termination of appointment of Michael Alexander Beavis as a director on 2017-12-15
dot icon06/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon30/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon30/11/2017
Change of details for Cnh Industrial N.V. as a person with significant control on 2017-09-05
dot icon30/11/2017
Cessation of Paul Jeff Hunter as a person with significant control on 2017-09-05
dot icon30/11/2017
Cessation of Charles Rohan Ravindra De Alwis as a person with significant control on 2017-09-08
dot icon20/02/2017
Appointment of Mr Simon Marc Mccarthy as a secretary on 2017-02-14
dot icon17/02/2017
Termination of appointment of Edmund James Kerley as a director on 2017-02-01
dot icon17/02/2017
Appointment of Mr David Birdwood Archer as a director on 2017-02-01
dot icon20/12/2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 2016-12-19
dot icon08/12/2016
Termination of appointment of David Birdwood Archer as a director on 2016-12-08
dot icon30/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon24/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon10/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon10/12/2015
Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2015-12-07
dot icon10/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon07/09/2015
Appointment of Mr Simon Francis James Willcocks as a director on 2015-08-01
dot icon17/08/2015
Termination of appointment of Paul Hamilton Baskerville as a director on 2015-08-01
dot icon17/08/2015
Appointment of Mr Paul Hamilton Baskerville as a director on 2015-08-01
dot icon12/08/2015
Appointment of Mr Paul Hamilton Baskerville as a director on 2015-08-01
dot icon12/08/2015
Termination of appointment of Roger Bennett as a director on 2015-06-09
dot icon12/08/2015
Termination of appointment of Leigh Parker Robinson as a director on 2015-06-09
dot icon12/08/2015
Appointment of Mr Anthony Sylvester as a director on 2014-07-14
dot icon16/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon12/01/2015
Annual return made up to 2014-11-18 with full list of shareholders
dot icon15/09/2014
Appointment of Edmund James Kerley as a director on 2014-07-20
dot icon10/09/2014
Termination of appointment of Fabrizio Cau as a director on 2014-08-21
dot icon08/04/2014
Appointment of Mr David Birdwood Archer as a director
dot icon18/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-11-18
dot icon03/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon01/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon12/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/09/2012
Termination of appointment of Richard Jones as a director
dot icon03/01/2012
Annual return made up to 2011-11-18 with full list of shareholders
dot icon19/10/2011
Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-10-17
dot icon03/10/2011
Termination of appointment of Peter Anderson as a director
dot icon03/10/2011
Termination of appointment of Paul Norris as a director
dot icon29/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon22/06/2011
Appointment of Mr Gavin Kelly as a director
dot icon15/06/2011
Termination of appointment of Helen Gater Fellows as a director
dot icon15/06/2011
Appointment of Mr Leigh Parker Robinson as a director
dot icon15/06/2011
Appointment of Fabrizio Cau as a director
dot icon20/01/2011
Appointment of Thomas James Steeds as a director
dot icon13/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon14/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon19/08/2010
Termination of appointment of Trevor Whitehead as a director
dot icon16/03/2010
Appointment of Michael Alexander Beavis as a director
dot icon08/03/2010
Termination of appointment of Derek Neilson as a director
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon27/09/2009
Resolutions
dot icon20/01/2009
Return made up to 06/12/08; full list of members
dot icon28/11/2008
Resolutions
dot icon27/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon07/08/2008
Appointment terminated director john eskdale
dot icon07/08/2008
Director appointed andrew neale watson
dot icon08/05/2008
Director appointed paul jeff hunter
dot icon08/02/2008
New director appointed
dot icon08/02/2008
Director resigned
dot icon25/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon19/12/2007
Return made up to 06/12/07; no change of members
dot icon04/08/2007
Director resigned
dot icon24/05/2007
New director appointed
dot icon11/05/2007
Director resigned
dot icon23/01/2007
Return made up to 06/12/06; full list of members
dot icon22/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon16/01/2007
New director appointed
dot icon14/12/2006
Director resigned
dot icon05/10/2006
New director appointed
dot icon08/09/2006
Director resigned
dot icon07/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon13/12/2005
Return made up to 06/12/05; full list of members
dot icon04/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon10/02/2005
Return made up to 06/12/04; full list of members
dot icon31/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon20/09/2004
Director resigned
dot icon25/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon24/01/2004
Return made up to 06/12/03; full list of members
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon31/03/2003
Return made up to 06/12/02; full list of members
dot icon09/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon07/02/2003
Certificate of change of name
dot icon23/09/2002
New director appointed
dot icon20/09/2002
Director resigned
dot icon20/09/2002
Director resigned
dot icon20/09/2002
New director appointed
dot icon09/03/2002
Accounts for a dormant company made up to 2001-03-31
dot icon15/01/2002
Return made up to 06/12/01; full list of members
dot icon04/12/2001
New director appointed
dot icon04/12/2001
Director resigned
dot icon30/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon30/01/2001
Return made up to 06/12/00; full list of members
dot icon09/01/2001
Director resigned
dot icon13/03/2000
New director appointed
dot icon15/02/2000
New director appointed
dot icon22/12/1999
Return made up to 06/12/99; full list of members
dot icon17/12/1999
Director resigned
dot icon17/12/1999
New director appointed
dot icon16/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon16/12/1999
New director appointed
dot icon09/12/1999
Director resigned
dot icon06/02/1999
Return made up to 06/12/98; no change of members
dot icon25/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon08/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon25/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon29/12/1997
Return made up to 06/12/97; full list of members
dot icon06/05/1997
Secretary resigned
dot icon06/05/1997
New secretary appointed
dot icon23/12/1996
Return made up to 06/12/96; no change of members
dot icon11/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon11/11/1996
Resolutions
dot icon05/11/1996
New director appointed
dot icon06/10/1996
New director appointed
dot icon04/10/1996
Director resigned
dot icon04/10/1996
Director resigned
dot icon12/01/1996
Return made up to 06/12/95; full list of members
dot icon11/01/1996
New secretary appointed
dot icon20/07/1995
Certificate of change of name
dot icon20/07/1995
Resolutions
dot icon20/07/1995
Registered office changed on 20/07/95 from: 119 london wall 15TH floor london EC2Y 5ET
dot icon20/07/1995
Resolutions
dot icon20/07/1995
Resolutions
dot icon20/07/1995
Resolutions
dot icon20/07/1995
Accounting reference date notified as 31/03
dot icon20/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon20/07/1995
New director appointed
dot icon20/07/1995
Director resigned;new director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon20/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CNH TRUSTEE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

56
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CNH TRUSTEE LIMITED

CNH TRUSTEE LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at Cranes Farm Road, Basildon, Essex SS14 3AD. There are currently 10 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 TRUSTEE LIMITED?

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CNH TRUSTEE LIMITED is currently Active. It was registered on 06/12/1994 .

Where is CNH TRUSTEE LIMITED located?

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CNH TRUSTEE LIMITED is registered at Cranes Farm Road, Basildon, Essex SS14 3AD.

What does CNH TRUSTEE LIMITED do?

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CNH TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CNH TRUSTEE LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.