Cazoo Support Services Limited

Company Name	Cazoo Support Services Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	03633817
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 8 months ago)
Previous Name	Hudson Kapel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(25 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Paul Carl Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Production Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Meadow Sweet Road Rushden Northamptonshire NN10 0GA

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Quintin Avenue Wimbledon London SW20 8LD

Secretary Name	Mr Simon Jonathan Withey
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Quintin Avenue Wimbledon London SW20 8LD

Director Name	Mr Graham Barratt Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Edmund Street Birmingham B3 2HJ

Director Name	Mr Martin Joseph McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Edmund Street Birmingham B3 2HJ

Director Name	Mr Andrew David Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(23 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hudsonkapel.com
Telephone	01234 244070
Telephone region	Bedford

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66 at £1	Arctos Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,723,944
Cash	£1,495,140
Current Liabilities	£562,420

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (8 months ago)
Next Return Due	1 October 2024 (4 months, 2 weeks from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 5 May 2015 Persons entitled: Martin Joseph Mcauley Classification: A registered charge Outstanding

Filing History

6 January 2024	Memorandum and Articles of Association (12 pages)
6 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2023	Registration of charge 036338170007, created on 6 December 2023 (61 pages)
6 December 2023	Director's details changed for Paul Adrian Whitehead on 1 December 2023 (2 pages)
4 December 2023	Change of details for Arctos Holdings Limited as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023 (1 page)
16 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 August 2023	Change of details for Arctos Holdings Limited as a person with significant control on 4 October 2021 (2 pages)
1 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages)
19 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
11 March 2022	Company name changed hudson kapel LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 (3 pages)
27 January 2022	Termination of appointment of Andrew David Baxter as a director on 31 December 2021 (1 page)
8 October 2021	Termination of appointment of Ned Staple as a director on 8 October 2021 (1 page)
4 October 2021	Appointment of Mr Ned Staple as a director on 15 September 2021 (2 pages)
4 October 2021	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021 (1 page)
4 October 2021	Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021 (1 page)
4 October 2021	Termination of appointment of Simon Jonathan Withey as a secretary on 15 September 2021 (1 page)
4 October 2021	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021 (2 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 September 2021	Satisfaction of charge 036338170006 in full (1 page)
27 September 2021	Satisfaction of charge 036338170004 in full (1 page)
27 September 2021	Satisfaction of charge 036338170005 in full (1 page)
20 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 August 2021	Termination of appointment of Martin Joseph Mcauley as a director on 22 December 2020 (1 page)
29 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
19 October 2018	Satisfaction of charge 036338170002 in full (1 page)
18 October 2018	Satisfaction of charge 036338170003 in full (1 page)
11 October 2018	Satisfaction of charge 036338170001 in full (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
3 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 October 2018	Resolutions RES13 ‐ Debenture/company business 18/09/2018 (3 pages)
27 September 2018	Registration of charge 036338170006, created on 18 September 2018 (37 pages)
27 September 2018	Appointment of Mr Andrew David Baxter as a director on 18 September 2018 (2 pages)
27 September 2018	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 (1 page)
20 September 2018	Registration of charge 036338170005, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 036338170004, created on 18 September 2018 (46 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 November 2015	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015 (1 page)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 66 (7 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 66 (7 pages)
23 June 2015	Resolutions RES13 ‐ Guarantee/agreement 01/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Guarantee/agreement 01/05/2015 (9 pages)
5 June 2015	Appointment of Mr Martin Joseph Mcauley as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Graham Barratt Sinclair as a director on 1 May 2015 (2 pages)
5 June 2015	Director's details changed for Mr Graham Barratt Sinclair on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Graham Barratt Sinclair as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Martin Joseph Mcauley as a director on 1 May 2015 (2 pages)
5 June 2015	Director's details changed for Mr Graham Barratt Sinclair on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Graham Barratt Sinclair as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Martin Joseph Mcauley as a director on 1 May 2015 (2 pages)
5 June 2015	Director's details changed for Mr Graham Barratt Sinclair on 1 May 2015 (2 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Registration of charge 036338170002, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 036338170003, created on 1 May 2015 (43 pages)
6 May 2015	Registration of charge 036338170003, created on 1 May 2015 (43 pages)
6 May 2015	Registration of charge 036338170002, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 036338170003, created on 1 May 2015 (43 pages)
6 May 2015	Registration of charge 036338170002, created on 1 May 2015 (30 pages)
5 May 2015	Registration of charge 036338170001, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 036338170001, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 036338170001, created on 1 May 2015 (25 pages)
13 February 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 132 (4 pages)
13 February 2015	Termination of appointment of Paul Carl Baker as a director on 23 January 2015 (2 pages)
13 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2015	Cancellation of shares. Statement of capital on 23 January 2015 GBP 132 (4 pages)
13 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Termination of appointment of Paul Carl Baker as a director on 23 January 2015 (2 pages)
13 February 2015	Purchase of own shares. (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 132 (6 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 132 (6 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 132 (6 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 132 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 June 2010 (1 page)
3 November 2009	Statement of capital following an allotment of shares on 30 December 2008 GBP 164 (2 pages)
3 November 2009	Particulars of contract relating to shares (2 pages)
3 November 2009	Particulars of contract relating to shares (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 30 December 2008 GBP 164 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Return made up to 17/09/08; full list of members (4 pages)
22 October 2008	Return made up to 17/09/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Return made up to 17/09/07; full list of members (2 pages)
4 October 2007	Return made up to 17/09/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Return made up to 17/09/06; full list of members (2 pages)
17 October 2006	Return made up to 17/09/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Registered office changed on 18/10/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page)
18 October 2005	Return made up to 17/09/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 17/09/05; full list of members (3 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2004	Return made up to 17/09/04; full list of members (6 pages)
13 October 2004	Return made up to 17/09/04; full list of members (6 pages)
4 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 (6 pages)
4 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 (6 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 November 2002	Return made up to 17/09/02; full list of members (6 pages)
6 November 2002	Return made up to 17/09/02; full list of members (6 pages)
11 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2000	Return made up to 17/09/00; full list of members (6 pages)
16 October 2000	Return made up to 17/09/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 1999	Return made up to 17/09/99; full list of members (5 pages)
3 November 1999	Return made up to 17/09/99; full list of members (5 pages)
14 October 1999	Ad 15/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1999	Ad 15/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (17 pages)
17 September 1998	Incorporation (17 pages)

Cazoo Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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