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- CAZOO PROPERTIES LIMITED
CAZOO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CAZOO PROPERTIES LIMITED
COMPANY NUMBER
08526325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2013
(10 years and 11 months old)
WEBSITE
http://www.cazoo.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2013
29/01/2021
ICVM HOLDINGS LIMITED
Previous Names
13/05/2013 29/01/2021 ICVM HOLDINGS LIMITED
LONDON
NW1 1LW
Telephone: 02380725108
TPS: No
40 Churchway
LONDON
NW1 1LW
41 Chalton Street
London
NW1 1JD
Telephone: 80725108
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 |
---|---|---|
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
CAZOO PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZOO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2022 - Present (1 years and 5 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 90 |
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 |
26/03/2024 - Present (1 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 81 |
View Report |
13/05/2013 - 17/07/2014 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
13/05/2013 - Present (10 years and 11 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAZOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
C NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
CAZOO LTD | Active - Accounts Filed | View Report |
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
CARSAZ LIMITED | In Liquidation | View Report |
CAZOO PROPERTIES 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: 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: 02/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Ned Staple (927244660) has left the board |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2022 | Event: New Accounts 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: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 24/09/2020 | Event: Jonathan Robert Churcher (911187507) has left the board |
Date: 24/09/2020 | Event: Russell Joseph Churcher (924650976) has left the board |
Date: 24/09/2020 | Event: Michael John Hawkins (924650975) has left the board |
Date: 24/09/2020 | Event: Scott John Beazley (911187514) has left the board |
Date: 24/09/2020 | Event: Neil Jonathan Smith (906297682) has left the board |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Board Member Stephen Morana (927251209) Appointed |
Date: 30/07/2020 | Event: Change in Reg. Office |
Date: 30/07/2020 | Event: New Company Secretary Ned Staple (927244660) Appointed |
Date: 30/07/2020 | Event: New Board Member Alexander Edward Chesterman (914010671) Appointed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: John Titchmarsh (908941335) has left the board |
Date: 30/08/2018 | Event: New Board Member John Titchmarsh (908941335) Appointed |
Date: 30/08/2018 | Event: John Titchmarsh (924650979) has left the board |
Date: 20/08/2018 | Event: Neil Jonathan Smith (924925881) has left the board |
Date: 20/08/2018 | Event: New Board Member Neil Jonathan Smith (906297682) Appointed |
Date: 13/08/2018 | Event: New Board Member Neil Jonathan Smith (924925881) Appointed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 22/05/2018 | Event: New Board Member Russell Joseph Churcher (924650976) Appointed |
Date: 22/05/2018 | Event: New Board Member John Titchmarsh (924650979) Appointed |
Date: 22/05/2018 | Event: New Board Member Michael John Hawkins (924650975) Appointed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
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