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- IMPERIAL CAR SUPERMARKETS LIMITED
IMPERIAL CAR SUPERMARKETS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL CAR SUPERMARKETS LIMITED
COMPANY NUMBER
09637404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
12/06/2015
(8 years and 10 months old)
WEBSITE
www.imperialcarsupermarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2015
04/08/2015
IMPERIAL CARS SUPERMARKET LIMITED
Previous Names
12/06/2015 04/08/2015 IMPERIAL CARS SUPERMARKET LIMITED
LONDON
NW1 1LW
Telephone: 02039013488
TPS: No
40 Churchway
LONDON
NW1 1LW
Second Avenue
Southampton
Hampshire
SO15 0LP
Telephone: 80706849
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 LTD | Active - Accounts Filed | View Report |
IMPERIAL CAR SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
CARSAZ LIMITED | In Liquidation | 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 IMPERIAL CAR SUPERMARKETS 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 IMPERIAL CAR SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL CAR SUPERMARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2022 - 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: 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 |
12/06/2015 - Present (8 years and 10 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
12/06/2015 - Present (8 years and 10 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
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: 01/11/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Ned Staple (927244762) has left the board |
Date: 28/11/2022 | Event: New Board Member Paul Antony Woolf (916067988) Appointed |
Date: 04/11/2022 | Event: Stephen Morana (927251209) has left the board |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts 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: 20/11/2021 | Event: New Confirmation Statement 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: Michael John Hawkins (924650975) has left the board |
Date: 24/09/2020 | Event: Russell Joseph Churcher (924650976) has left the board |
Date: 24/09/2020 | Event: Neil Jonathan Smith (906297682) has left the board |
Date: 24/09/2020 | Event: Scott John Beazley (911187514) has left the board |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: Stephen Morana (927251258) has left the board |
Date: 07/08/2020 | Event: New Board Member Stephen Morana (927251209) Appointed |
Date: 31/07/2020 | Event: New Board Member Stephen Morana (927251258) Appointed |
Date: 30/07/2020 | Event: New Company Secretary Ned Staple (927244762) Appointed |
Date: 30/07/2020 | Event: New Board Member Alexander Edward Chesterman (914010671) Appointed |
Date: 30/07/2020 | Event: Change in Reg. Office |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: John Titchmarsh (924651382) has left the board |
Date: 23/08/2018 | Event: New Board Member Russell Joseph Churcher (924650976) Appointed |
Date: 23/08/2018 | Event: Russell Joseph Churcher (924650977) 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: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Board Member Michael John Hawkins (924650975) Appointed |
Date: 30/05/2018 | Event: Michael John Hawkins (924650978) has left the board |
Date: 22/05/2018 | Event: New Board Member Michael John Hawkins (924650978) Appointed |
Date: 22/05/2018 | Event: New Board Member John Titchmarsh (924651382) Appointed |
Date: 22/05/2018 | Event: New Board Member Russell Joseph Churcher (924650977) Appointed |
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