Cnh Industrial Oldco Capital Limited. Head office in Basildon. Check Director.

Cnh Industrial Oldco Capital Limited, Basildon

Cnh Industrial Oldco Capital Limited is a private limited company. Previously, it was named Cnh Industrial Capital Uk Limited (changed on 2016-10-03). Located at Cranes Farm Road, Basildon SS14 3AD, the above-mentioned 24 years old company was incorporated on 2000-02-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Edmondo B. (appointed on 22 December 2022), Mizanal C. (appointed on 11 May 2022). When it comes to the secretaries (1 in total), we can name: Mizanal C. (appointed on 11 May 2022).

About
Name: Cnh Industrial Oldco Capital Limited
Number: 03933971
Incorporation date: 2000-02-25
End of financial year: 31 December


Address:	Cranes Farm Road Basildon SS14 3AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cnh Industrial Nv

25 October 2016

Address	25 St. James's Street, London, SW1A 1HA, England
Legal authority	Netherlands
Legal form	Public Company
Country registered	Netherlands; England (Foreign Entity)
Place registered	Netherlands Business Register; Companies House England
Registration number	Netherlands 56532474; England Fc 031116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cnh Industrial Oldco Capital Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was sent on 2023-03-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Cnh Industrial Nv that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Street, SW1A 1HA London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, April 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, July 2017 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Friday 25th March 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (22 pages)
SH01	251286220.09 EUR, 10000001.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 20th, April 2016 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Wednesday 25th March 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (17 pages)
SH01	10000001.00 GBP, 2512862009.00 EUR is the capital in company's statement on Wednesday 6th May 2015 capital
AR01	Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (17 pages)
SH01	10000001.00 GBP, 25128620.09 EUR is the capital in company's statement on Tuesday 6th May 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Monday 25th March 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, June 2012 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Sunday 25th March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (17 pages)
AR01	Annual return made up to Friday 25th March 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 25th March 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, February 2009 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (30 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2004 filed on: 12th, April 2005 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2004 filed on: 12th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, March 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th April 2002 filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, December 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 8th, August 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 8th, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/03/01; Location of register of members address changed annual return
363s	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 31st, October 2000 \| accounts	Free Download (1 page)

Companies nearby
Cnh U.k. Limited (0.00 mile)
Case International Limited (0.00 mile)
Iveco Limited (0.00 mile)
New Holland Limited (0.00 mile)


Iveco Holdings Limited (0.00 mile)
Ic Financial Services Uk Limited (0.00 mile)
Seddon Atkinson Vehicles Limited (0.00 mile)
New Holland Holding Limited (0.00 mile)

Find other company