CD AUCTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CD AUCTION GROUP LIMITED
COMPANY NUMBER
02354629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
02/03/1989
(35 years and 8 months old)
WEBSITE
https://wholesale.cazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2000
13/09/2010
CARS DIRECT GROUP LIMITED
View all previous names
LONDON
NW1 1LW
Telephone: 01536409999
TPS: No
40 Churchway
LONDON
NW1 1LW
41 Chalton Street
London
NW1 1JD
Telephone: 409999
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 |
|---|---|---|
| GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CD AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
Credit Risk Overview
Want to learn more about CD AUCTION GROUP 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 CD AUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD AUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
26/03/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 02/03/1992 - Present (32 years and 8 months) Secretary: 02/03/1992 - Present (32 years and 8 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/10/1993 - Present (31 years and 1 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CHICAGO NEWCO LIMITED | Non-Trading | View Report |
| ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSCO 1109 LIMITED | Active - Accounts Filed | View Report |
| SMH FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HUDSON KAPEL LIMITED | Active - Accounts Filed | View Report |
| MOORGATE HOUSE (NEWCO) LIMITED | Non-Trading | View Report |
| GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CD AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | Andrew Baxter (923770891) has left the board |
| 12/10/2021 | Ned Staple (926295318) has left the board |
| 07/10/2021 | Andrew Baxter (923770506) has left the board |
| 06/10/2021 | Simon Jonathan Withey (904438666) has left the board |
| 06/10/2021 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 06/10/2021 | New Board Member Ned Staple (926295318) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/10/2020 | Andrew Keith Brown (913054885) has left the board |
| 27/08/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/10/2018 | Graham Sinclair (923770637) has left the board |
| 01/10/2018 | New Board Member Simon Jonathan Withey (904438666) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Andrew Baxter (923770891) Appointed |
| 12/09/2017 | New Board Member Martin McAuley (923770617) Appointed |
| 12/09/2017 | Graham Bernard Johnstone (900599550) has left the board |
| 12/09/2017 | New Company Secretary Andrew Baxter (923770506) Appointed |
| 12/09/2017 | New Board Member Graham Sinclair (923770637) Appointed |
| 12/09/2017 | Carol Ann Johnstone (901202989) has left the board |
| 12/09/2017 | Philip Johnstone (916679172) has left the board |
| 12/09/2017 | Jennifer Isobel Moir (916679298) has left the board |
| 12/09/2017 | David Keith Johnstone (916678656) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 20/11/2014 | James Roger Woodward (900599551) has left the board |
| 10/11/2014 | New Board Member Andrew Keith Brown (913054885) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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