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J.I. CASE TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.i. Case Trustee Limited. The company was founded 20 years ago and was given the registration number 05037074. The firm's registered office is in BASILDON. You can find them at Legal Office, Cranes Farm Road, Basildon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.I. CASE TRUSTEE LIMITED
Company Number:05037074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Secretary20 January 2022Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director31 January 2015Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director20 January 2022Active
Cnh Uk Operations, Cranes Farm Road, Basildon, United Kingdom, SS14 3AD

Director28 July 2014Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director20 January 2022Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director21 June 2022Active
47, Castle Street, Reading, England, RG1 7SR

Corporate Director12 July 2018Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Secretary06 February 2004Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Secretary14 February 2017Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director07 February 2004Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director02 December 2016Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director19 September 2012Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director15 December 2017Active
33 Walkwood Rise, Beaconsfield, HP9 1TU

Director06 February 2004Active
West 328, South 4636 Spring Ridge Lane, Waukesha, United States,

Director07 February 2004Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director08 March 2006Active
29 Woodside Road, Scawthorpe, Doncaster, DN5 9JX

Director07 February 2004Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director21 December 2017Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director30 January 2008Active
23 Broughton Road, South Woodham Ferrers, CM3 5YX

Director06 February 2004Active
Green Trees, Peppard Common, Henley On Thames, RG9 5EN

Director07 February 2004Active
36 Sprotborough Road, Doncaster, DN5 8AU

Director08 March 2006Active
49 King Edwards Road, South Woodham Ferrers, CM3 5PQ

Director29 September 2005Active
Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Director11 August 2008Active

People with Significant Control

Cnh Industrial Nv
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Legal Office, St. James's Street, London, England, SW1A 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Appoint person secretary company with name date.

Download
2022-01-20Officers

Termination secretary company with name termination date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-07-26Officers

Appoint corporate director company with name date.

Download
2018-07-26Officers

Termination director company with name termination date.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Appoint person director company with name date.

Download

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