CNH U.K. LIMITED

Key Data

Status

Active

Company No.

02063585

Incorporation date

10/10/1986

Size

Full

Classification

Manufacture of agricultural tractors (28.30/1 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/03/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/03/2023

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

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (19 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 secretary on 2022-05-11

View PDF (2 pages)

13/05/2022

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

View PDF (2 pages)

16/03/2022

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

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/03/2021

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

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/03/2020

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

View PDF (3 pages)

14/10/2019

Appointment of Ms Renata Malta Sartori as a director on 2019-10-04

View PDF (2 pages)

08/10/2019

Appointment of Mr Simon Marc Mccarthy as a director on 2019-10-04

View PDF (2 pages)

17/09/2019

Termination of appointment of Paul Jeff Hunter as a director on 2019-09-15

View PDF (1 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/03/2019

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

View PDF (3 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of Eduardo Teodorani Fabbri as a director on 2019-01-31

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/07/2018

Termination of appointment of Nigel Wood as a director on 2018-06-29

View PDF (1 pages)

13/04/2018

Termination of appointment of Andrew Neale Watson as a director on 2018-04-13

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

03/10/2017

Termination of appointment of Colin John Cantello as a director on 2017-09-28

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 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 secretary on 2016-12-19

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-21

View PDF (21 pages)

14/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (8 pages)

10/12/2015

Appointment of Mr Eduardo Teodorani Fabbri as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Appointment of Mr Colin John Cantello as a director on 2015-12-10

View PDF (2 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

30/11/2015

Statement by Directors

View PDF (2 pages)

30/11/2015

Statement of capital on 2015-11-30

View PDF (4 pages)

30/11/2015

Solvency Statement dated 30/11/15

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (2 pages)

30/11/2015

Termination of appointment of Eduardo Teodorani Fabbri as a director on 2015-11-27

View PDF (1 pages)

27/11/2015

Termination of appointment of Colin John Cantello as a director on 2015-11-27

View PDF (1 pages)

25/11/2015

Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 2015-11-19

View PDF (1 pages)

24/11/2015

Termination of appointment of Derek James Neilson as a director on 2015-11-18

View PDF (1 pages)

24/11/2015

Statement of company's objects

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (26 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

03/07/2015

Appointment of Mr Paul Jeff Hunter as a director on 2015-06-29

View PDF (2 pages)

03/07/2015

Appointment of Mr. Nigel Wood as a director on 2015-06-29

View PDF (2 pages)

01/07/2015

Termination of appointment of Colin David Larkin as a director on 2015-06-30

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (9 pages)

17/01/2015

Termination of appointment of Fabrizio Cau as a director on 2015-01-02

View PDF (2 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-21

View PDF (21 pages)

04/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (20 pages)

19/03/2013

Accounts made up to 2012-12-31

View PDF (33 pages)

25/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (19 pages)

21/02/2012

Accounts made up to 2011-12-31

View PDF (32 pages)

15/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (19 pages)

12/10/2011

Director's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-14

View PDF (3 pages)

12/10/2011

Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-14

View PDF (3 pages)

28/06/2011

Auditor's resignation

View PDF (1 pages)

15/06/2011

Termination of appointment of Helen Gater Fellows as a director

View PDF (2 pages)

15/06/2011

Appointment of Fabrizio Cau as a director

View PDF (3 pages)

23/02/2011

Appointment of Mr Colin David Larkin as a director

View PDF (2 pages)

15/02/2011

Accounts made up to 2010-12-31

View PDF (32 pages)

08/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (18 pages)

05/01/2011

Termination of appointment of Sergio Soares as a director

View PDF (1 pages)

20/05/2010

Accounts made up to 2009-12-31

View PDF (32 pages)

26/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (19 pages)

09/06/2009

Director appointed helen kate gater fellows

View PDF (2 pages)

02/06/2009

Appointment terminated director wendy peacock

View PDF (1 pages)

27/02/2009

Accounts made up to 2008-12-31

View PDF (31 pages)

27/02/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

22/10/2008

Director appointed sergio luis beltramo soares

View PDF (2 pages)

08/10/2008

Appointment terminated director paul hunter

View PDF (1 pages)

20/06/2008

Appointment terminated director ronny matton

View PDF (1 pages)

20/06/2008

Director appointed andrew neale watson

View PDF (2 pages)

27/03/2008

Director appointed ronny andre achiel matton

View PDF (2 pages)

26/03/2008

Director appointed paul jeff hunter

View PDF (2 pages)

26/03/2008

Director appointed charles rohan ravindra de alwis

View PDF (2 pages)

07/03/2008

Accounts made up to 2007-12-31

View PDF (29 pages)

11/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

07/11/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

25/04/2007

Accounts made up to 2006-12-31

View PDF (30 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

05/09/2006

Accounts made up to 2005-12-31

View PDF (28 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/12/2005

Accounts made up to 2004-12-31

View PDF (27 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (27 pages)

02/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (28 pages)

16/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Resolutions

View PDF (7 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/09/2002

Accounts made up to 2001-12-31

View PDF (26 pages)

04/09/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Certificate of change of name

View PDF (2 pages)

03/10/2001

Accounts made up to 2000-12-31

View PDF (23 pages)

10/05/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (2 pages)

12/05/2000

Accounts made up to 1999-12-31

View PDF (27 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/05/1999

Accounts made up to 1998-12-31

View PDF (20 pages)

19/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Accounts made up to 1997-12-31

View PDF (19 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

14/04/1997

Accounts made up to 1996-12-31

View PDF (21 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Accounts made up to 1995-12-31

View PDF (20 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/08/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Accounts made up to 1994-12-31

View PDF (20 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

23/11/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Accounts made up to 1993-12-31

View PDF (21 pages)

01/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

27/01/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/01/1994

Director resigned

View PDF (0 pages)

16/11/1993

Director resigned;new director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

20/04/1993

Accounts made up to 1992-12-31

View PDF (19 pages)

20/04/1993

Return made up to 13/04/93; full list of members

View PDF (0 pages)

04/01/1993

Certificate of change of name

View PDF (2 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

New director appointed

View PDF (0 pages)

26/10/1992

Certificate of reduction of issued capital

View PDF (1 pages)

26/10/1992

Resolutions

View PDF (2 pages)

20/10/1992

Reduction of iss capital and minute (oc) £ ic 215833275/ 175429000

View PDF (3 pages)

21/09/1992

Director resigned

View PDF (0 pages)

18/08/1992

Ad 30/06/92--------- £ si 185000000@1=185000000 £ ic 30833275/215833275

View PDF (0 pages)

31/07/1992

Resolutions

View PDF (0 pages)

31/07/1992

Resolutions

View PDF (0 pages)

31/07/1992

£ nc 100000000/300000000 30/06/92

View PDF (0 pages)

28/07/1992

Director resigned

View PDF (0 pages)

04/06/1992

Accounts made up to 1991-12-31

View PDF (19 pages)

28/04/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

Director resigned

View PDF (0 pages)

22/11/1991

Director resigned

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

19/11/1991

Accounts made up to 1990-12-31

View PDF (18 pages)

07/11/1991

New secretary appointed

View PDF (0 pages)

07/11/1991

Secretary resigned

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

Registered office changed on 07/11/91 from: eagle way, brentwood, essex, CM13 3BW

View PDF (0 pages)

14/05/1991

Director resigned

View PDF (0 pages)

02/05/1991

Return made up to 18/04/91; change of members

View PDF (0 pages)

18/01/1991

Director resigned

View PDF (0 pages)

21/05/1990

Accounts made up to 1989-12-31

View PDF (17 pages)

10/05/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

18/05/1989

Accounts made up to 1988-12-31

View PDF (17 pages)

18/05/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

21/06/1988

Accounts made up to 1987-12-31

View PDF (17 pages)

13/05/1988

Return made up to 04/04/88; full list of members

View PDF (0 pages)

25/04/1988

New director appointed

View PDF (0 pages)

12/04/1988

Wd 04/03/88 ad 24/02/88--------- £ si 2333275@1=2333275 £ ic 28500000/30833275

View PDF (0 pages)

17/03/1988

Director resigned

View PDF (0 pages)

22/01/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

30/12/1986

Gazettable document

View PDF (0 pages)

30/12/1986

Director resigned;new director appointed

View PDF (0 pages)

10/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CNH U.K. 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

03/03/2027

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
Malta Sartori, Renata	Director	04/10/2019 - Present	4

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 U.K. LIMITED

CNH U.K. LIMITED is an(a) Active company incorporated on 10/10/1986 with the registered office located at Cranes Farm Road, Basildon, Essex SS14 3AD. 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 U.K. LIMITED?

CNH U.K. LIMITED is currently Active. It was registered on 10/10/1986 .

Where is CNH U.K. LIMITED located?

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

What does CNH U.K. LIMITED do?

CNH U.K. LIMITED operates in the Manufacture of agricultural tractors (28.30/1 - SIC 2007) sector.

What is the latest filing for CNH U.K. LIMITED?

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