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Cnh Industrial Oldco Capital Limited BASILDON

Founded in 2000, Cnh Industrial Oldco Capital, classified under reg no. 03933971 is an active company. Currently registered at Cranes Farm Road SS14 3AD, Basildon the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd October 2016 Cnh Industrial Oldco Capital Limited is no longer carrying the name Cnh Industrial Capital Uk.

Currently there are 2 directors in the the company, namely Edmondo B. and Mizanal C.. In addition one secretary - Mizanal C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cnh Industrial Oldco Capital Limited Address / Contact

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

Company Information / Profile

Registration Number 03933971
Date of Incorporation Fri, 25th Feb 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Edmondo B.

Position: Director

Appointed: 22 December 2022

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: 14 February 2017

Resigned: 11 May 2022

Andrea K.

Position: Director

Appointed: 14 March 2014

Resigned: 10 October 2016

John C.

Position: Director

Appointed: 03 December 2010

Resigned: 22 December 2022

David H.

Position: Director

Appointed: 03 December 2010

Resigned: 11 October 2016

Giovanni F.

Position: Director

Appointed: 23 November 2009

Resigned: 24 March 2010

Frans A.

Position: Director

Appointed: 23 November 2009

Resigned: 10 October 2016

Giovanni F.

Position: Director

Appointed: 23 November 2009

Resigned: 08 December 2010

Charles D.

Position: Director

Appointed: 11 November 2009

Resigned: 19 December 2016

Daniel M.

Position: Director

Appointed: 02 November 2009

Resigned: 14 March 2014

Camillo R.

Position: Director

Appointed: 23 April 2008

Resigned: 02 November 2009

Espen L.

Position: Director

Appointed: 31 March 2008

Resigned: 01 June 2008

Antoine D.

Position: Director

Appointed: 22 November 2007

Resigned: 13 June 2008

Kenrick B.

Position: Director

Appointed: 20 September 2005

Resigned: 31 August 2007

Louis T.

Position: Director

Appointed: 12 July 2005

Resigned: 02 November 2009

Robert B.

Position: Director

Appointed: 25 March 2002

Resigned: 01 March 2005

Charles D.

Position: Secretary

Appointed: 18 March 2002

Resigned: 19 December 2016

Kathleen P.

Position: Secretary

Appointed: 04 October 2000

Resigned: 18 March 2002

Joel V.

Position: Director

Appointed: 04 October 2000

Resigned: 29 June 2001

James W.

Position: Director

Appointed: 04 October 2000

Resigned: 20 September 2005

Donal C.

Position: Director

Appointed: 04 October 2000

Resigned: 24 August 2001

William D.

Position: Secretary

Appointed: 25 February 2000

Resigned: 04 October 2000

William D.

Position: Director

Appointed: 25 February 2000

Resigned: 04 October 2000

Richard C.

Position: Director

Appointed: 25 February 2000

Resigned: 04 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Cnh Industrial Nv from London, England. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cnh Industrial Nv

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
Notified on 25 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cnh Industrial Capital Uk October 3, 2016
Cnh Capital Uk December 20, 2013
Cx (basildon) Company October 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, April 2023 		Free Download (32 pages)

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