CNH TRUSTEE LIMITED

Non-Trading

General Information

NAME
CNH TRUSTEE LIMITED

COMPANY NUMBER
02998595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
06/12/1994 (30years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/07/1995 07/02/2003
NEW HOLLAND TRUSTEE LIMITED
View all previous names

REGISTERED ADDRESS

CRANES FARM ROAD, BASILDON
ESSEX
SS14 3AD

Telephone: 01268533000
TPS: No

TRADING ADDRESSES

Cranes Farm Road
Basildon
Essex
SS14 3AD

Telephone: 533000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

39

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CNH TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CNH TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

39

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CNH INDUSTRIAL NV	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW HOLLAND LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Steeds 22/12/2010 - Present (13 years and 11 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Kelly 06/06/2011 - Present (13 years and 6 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Sylvester 14/07/2014 - Present (10 years and 5 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Hamilton Baskerville 01/08/2015 - Present (9 years and 4 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mizanal Choudhury 06/07/2018 - Present (6 years and 5 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed
Date: 04/11/2022	Event: David Birdwood Archer (910057412) has left the board
Date: 04/11/2022	Event: New Board Member ZEDRA GOVERNANCE LIMITED (930179653) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Company Secretary Mizanal Choudhury (929161808) Appointed
Date: 24/01/2022	Event: New Board Member Steven Gary Lyddon (929161832) Appointed
Date: 24/01/2022	Event: Simon Marc McCarthy (922503477) has left the board
Date: 13/01/2022	Event: Paul Anthony Harrison (924142079) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Board Member Edmund James Kerley (926350863) Appointed
Date: 19/09/2019	Event: Paul Jeff Hunter (910352189) has left the board
Date: 26/07/2019	Event: New Board Member Daniel John Dobinson (926079377) Appointed
Date: 16/07/2019	Event: New Accounts filed
Date: 11/06/2019	Event: Simon Francis James Willcocks (920073485) has left the board
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Andrew Neale Watson (913131157) has left the board
Date: 10/07/2018	Event: New Board Member Mizanal Choudhury (919344898) Appointed
Date: 08/01/2018	Event: Michael Alexander Beavis (914976154) has left the board
Date: 08/01/2018	Event: New Board Member Paul Anthony Harrison (924142079) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Company Secretary Simon Marc McCarthy (922503477) Appointed
Date: 21/02/2017	Event: Edmund James Kerley (919095296) has left the board
Date: 21/02/2017	Event: New Board Member David Birdwood Archer (910057412) Appointed
Date: 22/12/2016	Event: Charles Rohan Ravindra De Alwis (903678603) has left the board
Date: 12/12/2016	Event: David Birdwood Archer (910057412) has left the board
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Accounts filed
Date: 15/12/2015	Event: New Confirmation Statement filed
Date: 09/09/2015	Event: New Board Member Simon Francis James Willcocks (920073485) Appointed
Date: 19/08/2015	Event: New Board Member Paul Hamilton Baskerville (914095406) Appointed
Date: 19/08/2015	Event: Paul Hamilton Baskerville (920014125) has left the board
Date: 14/08/2015	Event: New Board Member Anthony Sylvester (918894976) Appointed
Date: 14/08/2015	Event: New Board Member Paul Hamilton Baskerville (920014125) Appointed
Date: 14/08/2015	Event: Roger Bennett (912173990) has left the board
Date: 14/08/2015	Event: Leigh Parker Robinson (916084478) has left the board
Date: 14/08/2015	Event: New Accounts filed

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CNH TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

9

39

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

9

39

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™