CHL 1 REALISATIONS LIMITED
In Administration
General Information
NAME
CHL 1 REALISATIONS LIMITED
COMPANY NUMBER
12450682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2020
(4 years and 9 months old)
WEBSITE
investors.cazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2020
08/07/2024
CAZOO HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02039013488
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 |
| C NEWCO 2 LIMITED | Active - Accounts Filed | 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 CHL 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 CHL 1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHL 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 (8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in May 1972 |
Resigned | Director |
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 |
|---|---|
| 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 |
| 12/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | Alexander Edward Chesterman (914010671) has left the board |
| 12/12/2023 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 20/06/2023 | Ned Staple (926694302) has left the board |
| 18/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | 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 |
| 19/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 13/09/2021 | Frederic Geoffrey Albert Destin (919111602) has left the board |
| 13/09/2021 | Viscount Rothermere (925362885) has left the board |
| 10/09/2021 | James David Hobbs (927567697) has left the board |
| 29/03/2021 | New Board Member Frederic Geoffrey Albert Destin (919111602) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member James David Hobbs (927567697) Appointed |
| 15/09/2020 | Stephen Morana (927384263) has left the board |
| 15/09/2020 | New Board Member Stephen Morana (927251209) Appointed |
| 08/09/2020 | New Board Member Stephen Morana (927384263) Appointed |
| 22/06/2020 | New Board Member Viscount Rothermere (925362885) Appointed |
| 22/06/2020 | New Board Member Fred Destin (925362857) Appointed |
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