IMPERIAL CAR SUPERMARKETS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL CAR SUPERMARKETS LIMITED
COMPANY NUMBER
09637404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
12/06/2015
(9 years and 5 months old)
WEBSITE
www.imperialcarsupermarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2015
04/08/2015
IMPERIAL CARS SUPERMARKET LIMITED
LONDON
NW1 1LW
Telephone: 02039013488
TPS: No
40 Churchway
LONDON
NW1 1LW
Second Avenue
Southampton
Hampshire
SO15 0LP
Telephone: 80522508
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 |
|---|---|---|
| CAZOO LTD | In Administration | View Report |
| IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
| CARSAZ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Paul Antony Woolf (916067988) has left the board |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
Credit Risk Overview
Want to learn more about IMPERIAL CAR SUPERMARKETS 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 IMPERIAL CAR SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL CAR SUPERMARKETS 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 |
|
12/06/2015 - Present (9 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 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 |
| 01/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Ned Staple (927244762) has left the board |
| 28/11/2022 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 04/11/2022 | Stephen Morana (927251209) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts 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 |
| 20/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 24/09/2020 | Neil Jonathan Smith (906297682) 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 | Michael John Hawkins (924650975) has left the board |
| 24/09/2020 | Scott John Beazley (911187514) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | Stephen Morana (927251258) has left the board |
| 07/08/2020 | New Board Member Stephen Morana (927251209) Appointed |
| 31/07/2020 | New Board Member Stephen Morana (927251258) Appointed |
| 30/07/2020 | New Company Secretary Ned Staple (927244762) Appointed |
| 30/07/2020 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 05/12/2018 | John Titchmarsh (924651382) has left the board |
| 23/08/2018 | New Board Member Russell Joseph Churcher (924650976) Appointed |
| 23/08/2018 | Russell Joseph Churcher (924650977) 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 |
| 07/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Michael John Hawkins (924650975) Appointed |
| 30/05/2018 | Michael John Hawkins (924650978) has left the board |
| 22/05/2018 | New Board Member John Titchmarsh (924651382) Appointed |
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