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- CAZOO SUPPORT SERVICES LIMITED
CAZOO SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAZOO SUPPORT SERVICES LIMITED
COMPANY NUMBER
03633817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
17/09/1998
(25 years and 7 months old)
WEBSITE
https://www.hkr.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/1998
11/03/2022
HUDSON KAPEL LIMITED
Previous Names
17/09/1998 11/03/2022 HUDSON KAPEL LIMITED
LONDON
NW1 1LW
40 Churchway
LONDON
NW1 1LW
41 Chalton Street
London
NW1 1JD
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 |
---|---|---|
ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HUDSON KAPEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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 |
Credit Risk Overview
Want to learn more about CAZOO SUPPORT SERVICES 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 CAZOO SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZOO SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2024 - Present (1 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 81 |
View Report |
26/03/2024 - Present (1 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
17/09/1998 - Present (25 years and 7 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 24 |
View Report |
Director: 17/09/1998 - Present (25 years and 7 months) Secretary: 17/09/1998 - Present (25 years and 7 months) Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 39 |
View Report |
17/09/1998 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT CHICAGO NEWCO LIMITED | Non-Trading | View Report |
ARCTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENSCO 1109 LIMITED | Active - Accounts Filed | View Report |
SMH FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
HUDSON KAPEL LIMITED | Active - Accounts Filed | View Report |
MOORGATE HOUSE (NEWCO) LIMITED | Non-Trading | View Report |
GBJ DEVELOPMENTS LIMITED | Non-Trading | View Report |
CD AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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: 23/11/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: Andrew David Baxter (925068413) has left the board |
Date: 12/10/2021 | Event: Ned Staple (926295318) has left the board |
Date: 06/10/2021 | Event: Simon Jonathan Withey (904438666) has left the board |
Date: 06/10/2021 | Event: New Board Member Ned Staple (926295318) Appointed |
Date: 06/10/2021 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Board Member Paul Adrian Whitehead (915518956) Appointed |
Date: 05/10/2021 | Event: Simon Jonathan Withey (904438666) has left the board |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: New Board Member Andrew David Baxter (925068413) Appointed |
Date: 01/10/2018 | Event: Graham Barratt Sinclair (908640683) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Board Member Graham Barratt Sinclair (908640683) Appointed |
Date: 15/06/2015 | Event: Graham Barratt Sinclair (919828584) has left the board |
Date: 09/06/2015 | Event: New Board Member Graham Barratt Sinclair (919828584) Appointed |
Date: 09/06/2015 | Event: New Board Member Martin Joseph McAuley (908640705) Appointed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: Paul Carl Baker (902937085) has left the board |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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