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- CPL 1 REALISATIONS LIMITED
CPL 1 REALISATIONS LIMITED
In Administration
General Information
NAME
CPL 1 REALISATIONS LIMITED
COMPANY NUMBER
08526325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
http://www.cazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2021
08/07/2024
CAZOO PROPERTIES LIMITED
View all previous names
Previous Names
29/01/2021 08/07/2024 CAZOO PROPERTIES LIMITED
13/05/2013 29/01/2021 ICVM HOLDINGS LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02380725108
TPS: No
40 Churchway
London
NW1 1LW
Telephone: 80725108
c/o Teneo Financial Advisory Lim
The Colmore Building 20
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
CAZOO PROPERTIES LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Paul Antony Woolf (916067988) has left the board |
Date: 11/04/2024 | Event: New Board Member Nicholas John Pike (929076664) Appointed |
Date: 05/04/2024 | Event: Paul Adrian Whitehead (915518956) has left the board |
Credit Risk Overview
Want to learn more about CPL 1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL 1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL 1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 100 |
View Report |
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
13/05/2013 - Present (11 years and 6 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
13/05/2013 - Present (11 years and 6 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
13/05/2013 - Present (11 years and 6 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAZOO HOLDINGS LIMITED | In Administration | View Report |
C NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
CAZOO LTD | In Administration | View Report |
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
CARSAZ LIMITED | Company is dissolved | View Report |
CAZOO PROPERTIES LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Paul Antony Woolf (916067988) has left the board |
Date: 11/04/2024 | Event: New Board Member Nicholas John Pike (929076664) Appointed |
Date: 05/04/2024 | Event: Paul Adrian Whitehead (915518956) has left the board |
Date: 05/04/2024 | Event: New Board Member Nicholas Pike (932132172) Appointed |
Date: 13/12/2023 | Event: Alexander Edward Chesterman (914010671) has left the board |
Date: 13/12/2023 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Ned Staple (927244660) has left the board |
Date: 12/11/2022 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Board Member Paul Antony Woolf (916067988) Appointed |
Date: 04/11/2022 | Event: Stephen Morana (927251209) has left the board |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 24/09/2020 | Event: Michael John Hawkins (924650975) has left the board |
Date: 24/09/2020 | Event: Russell Joseph Churcher (924650976) has left the board |
Date: 24/09/2020 | Event: Jonathan Robert Churcher (911187507) has left the board |
Date: 24/09/2020 | Event: Scott John Beazley (911187514) has left the board |
Date: 24/09/2020 | Event: Neil Jonathan Smith (906297682) has left the board |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Board Member Stephen Morana (927251209) Appointed |
Date: 30/07/2020 | Event: Change in Reg. Office |
Date: 30/07/2020 | Event: New Company Secretary Ned Staple (927244660) Appointed |
Date: 30/07/2020 | Event: New Board Member Alexander Edward Chesterman (914010671) Appointed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: John Titchmarsh (908941335) has left the board |
Date: 30/08/2018 | Event: New Board Member John Titchmarsh (908941335) Appointed |
Date: 30/08/2018 | Event: John Titchmarsh (924650979) has left the board |
Date: 20/08/2018 | Event: Neil Jonathan Smith (924925881) has left the board |
Date: 20/08/2018 | Event: New Board Member Neil Jonathan Smith (906297682) Appointed |
Date: 13/08/2018 | Event: New Board Member Neil Jonathan Smith (924925881) Appointed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 22/05/2018 | Event: New Board Member Russell Joseph Churcher (924650976) Appointed |
Date: 22/05/2018 | Event: New Board Member John Titchmarsh (924650979) Appointed |
Date: 22/05/2018 | Event: New Board Member Michael John Hawkins (924650975) Appointed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
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