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- CAZOO SUBSCRIPTION SERVICES LIMITED
CAZOO SUBSCRIPTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAZOO SUBSCRIPTION SERVICES LIMITED
COMPANY NUMBER
09829742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
19/10/2015
(8 years and 6 months old)
WEBSITE
www.joindrover.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2015
22/12/2021
DROVER LIMITED
Previous Names
19/10/2015 22/12/2021 DROVER LIMITED
LONDON
NW1 1LW
Telephone: 02038484000
TPS: No
40 Churchway
LONDON
NW1 1LW
Imperial House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2AF
Telephone: 39013488
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 |
---|---|---|
DROVER LIMITED | Active - Accounts Filed | View Report |
FANTASTIC CARS 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 CAZOO SUBSCRIPTION 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 SUBSCRIPTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZOO SUBSCRIPTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
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: 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 |
19/10/2015 - 31/03/2021 (5 years and 5 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
19/10/2015 - 17/07/2019 (3 years and 8 months) Born in Apr 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DROVER LIMITED | Active - Accounts Filed | View Report |
FANTASTIC CARS 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 |
Date: 16/12/2023 | Event: New Accounts filed |
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: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Confirmation Statement 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: 22/10/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 03/03/2021 | Event: New Board Member Stephen Morana (927251209) Appointed |
Date: 24/02/2021 | Event: New Board Member Stephen Morana (927997166) Appointed |
Date: 22/02/2021 | Event: New Board Member Alexander Edward Chesterman (914010671) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: New Board Member Iryna Gryhorenko (919868896) Appointed |
Date: 02/07/2020 | Event: New Board Member Daniel Hoffer (927136415) Appointed |
Date: 02/07/2020 | Event: New Board Member Ben Kaminski (927136508) Appointed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: Neil William Carnaffan (918573959) has left the board |
Date: 07/11/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: Christian Meermann (924339215) has left the board |
Date: 06/08/2019 | Event: New Board Member Anton Inshutin (926111226) Appointed |
Date: 06/08/2019 | Event: New Board Member Sandra Alison Eager (926111208) Appointed |
Date: 05/08/2019 | Event: Boris Wertz (921108186) has left the board |
Date: 05/08/2019 | Event: Romain Lavault (924339203) has left the board |
Date: 05/08/2019 | Event: Matthew Varughese (918878462) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: Change in Reg. Office |
Date: 22/02/2018 | Event: New Board Member Romain Lavault (924339203) Appointed |
Date: 22/02/2018 | Event: New Board Member Christian Meermann (924339215) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Board Member Neil William Carnaffan (918573959) Appointed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: Martyn Andrew Holman (913376988) has left the board |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: Nicholas Gwyn Brisbourne (918576151) has left the board |
Date: 06/09/2016 | Event: New Board Member Martyn Andrew Holman (913376988) Appointed |
Date: 29/07/2016 | Event: New Board Member Boris Wertz (921108186) Appointed |
Date: 16/12/2015 | Event: Nicholas Gwyn Brisbourne (920327143) has left the board |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed |
Date: 09/12/2015 | Event: New Board Member Nicholas Gwyn Brisbourne (920327143) Appointed |
Date: 02/11/2015 | Event: New Board Member Matthew Varughese (918878462) Appointed |
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