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- CL 1 REALISATIONS LTD
CL 1 REALISATIONS LTD
In Administration
General Information
NAME
CL 1 REALISATIONS LTD
COMPANY NUMBER
11624245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
15/10/2018
(6years old)
WEBSITE
www.cazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2018
08/07/2024
CAZOO LTD
Previous Names
15/10/2018 08/07/2024 CAZOO LTD
BIRMINGHAM
B4 6AT
Telephone: 04203901348
TPS: No
40 Churchway
London
NW1 1LW
Telephone: 39013488
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 |
---|---|---|
CAZOO HOLDINGS LIMITED | In Administration | View Report |
CAZOO LTD | In Administration | View Report |
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | 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 |
Credit Risk Overview
Want to learn more about CL 1 REALISATIONS LTD?
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 CL 1 REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CL 1 REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
26/03/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 97 |
View Report |
15/10/2018 - Present (6years) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 69 |
View Report |
06/12/2018 - Present (5 years and 11 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Frederic Geoffrey Albert Destin 06/12/2018 - Present (5 years and 11 months) Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 12 |
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 |
---|---|
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: 16/02/2024 | Event: David Palmer (924536483) has left the board |
Date: 06/02/2024 | Event: Alexander Edward Chesterman (914010671) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Ned Staple (925927828) has left the board |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: Stephen Morana (927251209) has left the board |
Date: 04/11/2022 | Event: New Board Member Paul Antony Woolf (916067988) Appointed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Board Member David Palmer (924536483) Appointed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: Stephen Morana (927268104) has left the board |
Date: 07/08/2020 | Event: New Board Member Stephen Morana (927251209) Appointed |
Date: 05/08/2020 | Event: New Board Member Stephen Morana (927268104) Appointed |
Date: 22/06/2020 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 22/06/2020 | Event: Viscount Rothermere (925362885) has left the board |
Date: 22/06/2020 | Event: Fred Destin (925362857) has left the board |
Date: 12/03/2020 | Event: Alex Gersh (925927846) has left the board |
Date: 27/11/2019 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Ned Staple (926295318) has left the board |
Date: 03/10/2019 | Event: New Board Member Ned Staple (926295318) Appointed |
Date: 21/06/2019 | Event: Alex Edward Chesterman (925044775) has left the board |
Date: 21/06/2019 | Event: New Board Member Alexander Edward Chesterman (914010671) Appointed |
Date: 11/06/2019 | Event: New Company Secretary Ned Staple (925927828) Appointed |
Date: 11/06/2019 | Event: New Board Member Alex Gersh (925927846) Appointed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 21/12/2018 | Event: New Board Member Viscount Rothermere (925362885) Appointed |
Date: 21/12/2018 | Event: New Board Member Fred Destin (925362857) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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