Case International Limited in Cranes Farm Road BASILDON

Case International Limited BASILDON

Founded in 2000, Case International, classified under reg no. 03933976 is an active company. Currently registered at Legal Office SS14 3AD, Basildon the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 7th Dec 2000 Case International Limited is no longer carrying the name Mx (basildon) Company.

There is a single director in the firm at the moment - Mizanal C., appointed on 11 May 2022. In addition, a secretary was appointed - Mizanal C., appointed on 11 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Case International Limited Address / Contact

Office Address	Legal Office
Office Address2	Cranes Farm Road
Town	Basildon
Post code	SS14 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03933976
Date of Incorporation	Fri, 25th Feb 2000
Industry	Manufacture of agricultural tractors
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Mizanal C.

Position: Secretary

Appointed: 11 May 2022

Mizanal C.

Position: Director

Appointed: 11 May 2022

Simon M.

Position: Secretary

Appointed: 14 February 2017

Resigned: 11 May 2022

Simon M.

Position: Director

Appointed: 20 October 2015

Resigned: 11 May 2022

Giovanna B.

Position: Director

Appointed: 11 April 2001

Resigned: 20 October 2015

Michelangelo B.

Position: Director

Appointed: 21 December 2000

Resigned: 10 September 2003

Charles D.

Position: Secretary

Appointed: 21 December 2000

Resigned: 19 December 2016

Charles D.

Position: Director

Appointed: 21 December 2000

Resigned: 19 December 2016

Gerard C.

Position: Director

Appointed: 21 December 2000

Resigned: 25 November 2008

Richard C.

Position: Director

Appointed: 25 February 2000

Resigned: 12 April 2001

William D.

Position: Secretary

Appointed: 25 February 2000

Resigned: 12 April 2001

William D.

Position: Director

Appointed: 25 February 2000

Resigned: 12 April 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is New Holland Holding Limited from Basildon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

New Holland Holding Limited

Legal Office Cranes Farm Road, Basildon, SS14 3AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02707274
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Mx (basildon) Company	December 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	61 504 000	61 504 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	61 504 000	61 504 000

Reserves/Capital
Shareholder Funds	61 504 000	61 504 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	61 504 000	61 504 000
Number Shares Allotted		61 504 000
Par Value Share		1
Share Capital Allotted Called Up Paid	61 504 000	61 504 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 61504001.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 19th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, April 2008	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, March 2002	accounts	Free Download (19 pages)
88(2)R	Alloted 61504000 shares on Fri, 28th Dec 2001. Value of each share 1 £, total number of shares: 61504001. filed on: 13th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 61504000 shares on Fri, 28th Dec 2001. Value of each share 1 £, total number of shares: 61504001. filed on: 13th, February 2002	capital	Free Download (2 pages)
123	£ nc 1000000/62000000 27/12/01 filed on: 14th, January 2002	capital	Free Download (1 page)
123	£ nc 1000000/62000000 27/12/01 filed on: 14th, January 2002	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, January 2002	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2002	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, January 2002	resolution	Free Download (1 page)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 29th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 29th, December 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2000	incorporation	Free Download (16 pages)

Case International Limited BASILDON

Case International Limited Address / Contact

Company Information / Profile

Company staff

Mizanal C.

Mizanal C.

Simon M.

Simon M.

Giovanna B.

Michelangelo B.

Charles D.

Charles D.

Gerard C.

Richard C.

William D.

William D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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