CAZOO PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAZOO PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAZOO PROPERTIES LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526325. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAZOO PROPERTIES LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526325. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAZOO PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHURCHWAY
LONDON
NW1 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ICVM HOLDINGS LIMITED (until 29/01/2021)
ICVM HOLDINGS LIMITED (until 29/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2024-03-26 | CURRENT |
JOHN TITCHMARSH | Oct 1958 | British | Director | 2018-05-01 UNTIL 2018-11-30 | RESIGNED |
MR PETER TAYLOR | Jul 1973 | British | Director | 2013-05-13 UNTIL 2014-08-26 | RESIGNED |
MR NEIL JONATHAN SMITH | Apr 1965 | British | Director | 2018-07-01 UNTIL 2020-09-10 | RESIGNED |
STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2020-07-13 UNTIL 2022-10-31 | RESIGNED |
MICHAEL JOHN HAWKINS | May 1986 | British | Director | 2018-05-01 UNTIL 2020-09-10 | RESIGNED |
RUSSELL JOSEPH CHURCHER | May 1980 | British | Director | 2018-05-01 UNTIL 2020-09-10 | RESIGNED |
MR JONATHAN ROBERT CHURCHER | Nov 1980 | British | Director | 2013-05-13 UNTIL 2020-09-10 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2020-07-13 UNTIL 2023-12-06 | RESIGNED |
MR MICHAEL JOHN BELL | Nov 1970 | British | Director | 2013-05-13 UNTIL 2021-01-25 | RESIGNED |
MR SCOTT JOHN BEAZLEY | Dec 1976 | British | Director | 2013-05-13 UNTIL 2020-09-10 | RESIGNED |
MR PETER TAYLOR | Secretary | 2013-05-13 UNTIL 2014-07-17 | RESIGNED | ||
NED STAPLE | Secretary | 2020-07-13 UNTIL 2023-06-14 | RESIGNED | ||
PAUL ADRIAN WHITEHEAD | Dec 1970 | British | Director | 2023-12-06 UNTIL 2024-03-31 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2022-11-01 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Cars Supermarket Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |