CSSL 1 REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CSSL 1 REALISATIONS LIMITED
COMPANY NUMBER
09829742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
www.joindrover.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2021
28/06/2024
CAZOO SUBSCRIPTION SERVICES LIMITED
View all previous names
LONDON
NW1 1LW
Telephone: 02038484000
TPS: No
40 Churchway
LONDON
NW1 1LW
Telephone: 39013488
Cazoo Ltd
41 Chalton Street
London
NW1 1JD
Telephone: 39013488
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 |
|---|---|---|
| DROVER LIMITED | Active - Accounts Filed | View Report |
| FANTASTIC CARS LIMITED | Company is dissolved | 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 CSSL 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 CSSL 1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSSL 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
Shareholders
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 |
|
19/10/2015 - Present (9 years and 1 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/10/2015 - 31/03/2021 (5 years and 5 months) Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2015 - Present (9years) Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DROVER LIMITED | Active - Accounts Filed | View Report |
| FANTASTIC CARS LIMITED | Company is dissolved | 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 |
| 16/12/2023 | New Accounts filed |
| 13/12/2023 | Alexander Edward Chesterman (914010671) has left the board |
| 13/12/2023 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | 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 |
| 22/10/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Stephen Morana (927251209) Appointed |
| 24/02/2021 | New Board Member Stephen Morana (927997166) Appointed |
| 22/02/2021 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Iryna Gryhorenko (919868896) Appointed |
| 02/07/2020 | New Board Member Daniel Hoffer (927136415) Appointed |
| 02/07/2020 | New Board Member Ben Kaminski (927136508) Appointed |
| 27/04/2020 | New Accounts filed |
| 24/12/2019 | Neil William Carnaffan (918573959) has left the board |
| 07/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 06/08/2019 | Christian Meermann (924339215) has left the board |
| 06/08/2019 | New Board Member Anton Inshutin (926111226) Appointed |
| 06/08/2019 | New Board Member Sandra Alison Eager (926111208) Appointed |
| 05/08/2019 | Boris Wertz (921108186) has left the board |
| 05/08/2019 | Romain Lavault (924339203) has left the board |
| 05/08/2019 | Matthew Varughese (918878462) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 01/03/2018 | Change in Reg. Office |
| 22/02/2018 | New Board Member Romain Lavault (924339203) Appointed |
| 22/02/2018 | New Board Member Christian Meermann (924339215) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Neil William Carnaffan (918573959) Appointed |
| 22/06/2017 | New Accounts filed |
| 31/05/2017 | Martyn Andrew Holman (913376988) has left the board |
| 28/10/2016 | New Annual Return filed |
| 06/09/2016 | Nicholas Gwyn Brisbourne (918576151) has left the board |
| 06/09/2016 | New Board Member Martyn Andrew Holman (913376988) Appointed |
| 29/07/2016 | New Board Member Boris Wertz (921108186) Appointed |
| 16/12/2015 | New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
| 16/12/2015 | Nicholas Gwyn Brisbourne (920327143) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Board Member Nicholas Gwyn Brisbourne (920327143) Appointed |
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