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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
BCA SMART REPAIRS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
NO. 14 WHATLEY ROAD CLIFTON (MAINTENANCE) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
SNOWS BUSINESS FORMS LIMITED FAREHAM In... TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
IMPERIAL CARS OF SWANWICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
WAAT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
APPROVED CAR FUNDING LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CREATIVITY AND BEYOND LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE BAKEHOUSE @ DENMEAD LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
P & Z TAYLOR & SON LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPERIAL CAR SUPERMARKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CHOPPERS @ PLAY SHACK LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
FANTASTIC CARS LIMITED WALSALL ... AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
KNOTWEED SPECIALISTS UK LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAZOO LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CARSAZ LIMITED WALSALL ... AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
TAILORED AESTHETICS LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAZOO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARSA HOLDINGS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CD AUCTION GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CAZOO SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
IMPERIAL CARS OF SWANWICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
GBJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENSCO 1109 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VANS 365 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CAZOO LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CAZOO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.