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

KEEP INFORMED

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PREVIOUS NAMES
22/12/2021 28/06/2024
CAZOO SUBSCRIPTION SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

40 CHURCHWAY
LONDON
NW1 1LW

Telephone: 02038484000
TPS: No

TRADING ADDRESSES

40 Churchway
LONDON
NW1 1LW

Telephone: 39013488

Cazoo Ltd
41 Chalton Street
London
NW1 1JD

Telephone: 39013488

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65k

67.01%

NET WORTH

- £4M

29.41%

TOTAL LIABILITIES

£22.9M

62.77%

NET ASSETS

- £4M

29.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DROVER LIMITED	Active - Accounts Filed	View Report
FANTASTIC CARS LIMITED	Company is dissolved	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CSSL 1 REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65k

67.01%

NET WORTH

- £4M

29.41%

TOTAL LIABILITIES

£22.9M

62.77%

NET ASSETS

- £4M

29.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAZOO HOLDINGS LIMITED	Owned: 33.64 %	Shares: 187,137	Price per share: £0.00	Total Value: £187.14
CAZOO HOLDINGS LIMITED	Owned: 20.21 %	Shares: 112,416	Price per share: £0.00	Total Value: £112.42
CAZOO HOLDINGS LIMITED	Owned: 17.11 %	Shares: 95,195	Price per share: £0.00	Total Value: £95.20
CAZOO HOLDINGS LIMITED	Owned: 16.13 %	Shares: 89,715	Price per share: £0.00	Total Value: £89.72
CAZOO HOLDINGS LIMITED	Owned: 10.09 %	Shares: 56,131	Price per share: £0.00	Total Value: £56.13
CAZOO HOLDINGS LIMITED	Owned: 1.55 %	Shares: 8,644	Price per share: £0.00	Total Value: £8.64
CAZOO HOLDINGS LIMITED	Owned: 1.27 %	Shares: 7,078	Price per share: £0.00	Total Value: £7.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Pike 26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 73 Past: 98	View Report
Nicholas Pike 26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Matthew Varughese 19/10/2015 - Present (9 years and 1 months) Born in Apr 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Felix Albrecht Leuschner 19/10/2015 - 31/03/2021 (5 years and 5 months) Born in Oct 1982	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas Gwyn Brisbourne 16/11/2015 - Present (9years) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 18	View Report

Documents

Filter

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
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: 16/12/2023	Event: New Accounts filed
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: 13/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	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: 22/10/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 03/03/2021	Event: New Board Member Stephen Morana (927251209) Appointed
Date: 24/02/2021	Event: New Board Member Stephen Morana (927997166) Appointed
Date: 22/02/2021	Event: New Board Member Alexander Edward Chesterman (914010671) Appointed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: New Board Member Iryna Gryhorenko (919868896) Appointed
Date: 02/07/2020	Event: New Board Member Daniel Hoffer (927136415) Appointed
Date: 02/07/2020	Event: New Board Member Ben Kaminski (927136508) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 24/12/2019	Event: Neil William Carnaffan (918573959) has left the board
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 06/08/2019	Event: Christian Meermann (924339215) has left the board
Date: 06/08/2019	Event: New Board Member Anton Inshutin (926111226) Appointed
Date: 06/08/2019	Event: New Board Member Sandra Alison Eager (926111208) Appointed
Date: 05/08/2019	Event: Boris Wertz (921108186) has left the board
Date: 05/08/2019	Event: Romain Lavault (924339203) has left the board
Date: 05/08/2019	Event: Matthew Varughese (918878462) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: New Accounts filed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 22/02/2018	Event: New Board Member Romain Lavault (924339203) Appointed
Date: 22/02/2018	Event: New Board Member Christian Meermann (924339215) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Board Member Neil William Carnaffan (918573959) Appointed
Date: 22/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Martyn Andrew Holman (913376988) has left the board
Date: 28/10/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: Nicholas Gwyn Brisbourne (918576151) has left the board
Date: 06/09/2016	Event: New Board Member Martyn Andrew Holman (913376988) Appointed
Date: 29/07/2016	Event: New Board Member Boris Wertz (921108186) Appointed
Date: 16/12/2015	Event: New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed
Date: 16/12/2015	Event: Nicholas Gwyn Brisbourne (920327143) has left the board
Date: 16/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Board Member Nicholas Gwyn Brisbourne (920327143) Appointed

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CSSL 1 REALISATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65k

- £4M

£22.9M

- £4M

People Overview

2

18

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65k

- £4M

£22.9M

- £4M

Accounts

People Overview

2

18

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™