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
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 |
|---|---|
| 03/05/2024 | Paul Antony Woolf (916067988) has left the board |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2024 | 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.
| 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: 16 Past: 0 |
View Report |
|
26/03/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
13/05/2013 - 17/07/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 03/05/2024 | Paul Antony Woolf (916067988) has left the board |
| 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 |
| 13/12/2023 | Alexander Edward Chesterman (914010671) has left the board |
| 13/12/2023 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 02/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Ned Staple (927244660) has left the board |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 04/11/2022 | Stephen Morana (927251209) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 24/09/2020 | Michael John Hawkins (924650975) has left the board |
| 24/09/2020 | Russell Joseph Churcher (924650976) has left the board |
| 24/09/2020 | Jonathan Robert Churcher (911187507) has left the board |
| 24/09/2020 | Scott John Beazley (911187514) has left the board |
| 24/09/2020 | Neil Jonathan Smith (906297682) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Stephen Morana (927251209) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 30/07/2020 | New Company Secretary Ned Staple (927244660) Appointed |
| 30/07/2020 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 21/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 05/12/2018 | John Titchmarsh (908941335) has left the board |
| 30/08/2018 | New Board Member John Titchmarsh (908941335) Appointed |
| 30/08/2018 | John Titchmarsh (924650979) has left the board |
| 20/08/2018 | Neil Jonathan Smith (924925881) has left the board |
| 20/08/2018 | New Board Member Neil Jonathan Smith (906297682) Appointed |
| 13/08/2018 | New Board Member Neil Jonathan Smith (924925881) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Russell Joseph Churcher (924650976) Appointed |
| 22/05/2018 | New Board Member John Titchmarsh (924650979) Appointed |
| 22/05/2018 | New Board Member Michael John Hawkins (924650975) Appointed |
| 21/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
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