Cazoo Properties Limited

Company Name	Cazoo Properties Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	08526325
Category	Private Limited Company
Incorporation Date	13 May 2013(11 years ago)
Previous Name	ICVM Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(10 years, 10 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 Peter Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Scott John Beazley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Michael John Bell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Jonathan Robert Churcher
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mr Peter Taylor
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	John Titchmarsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Second Avenue Milbrook Southampton SO15 0LP

Director Name	Russell Joseph Churcher
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Aftersales Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Michael John Hawkins
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Neil Jonathan Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Churchway London NW1 1LW

Secretary Name	Ned Staple
Status	Resigned
Appointed	13 July 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2023)
Role	Company Director
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2023(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Contact

Website	imperialcarsupermarkets.co.uk
Telephone	023 81890009
Telephone region	Southampton / Portsmouth

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

500 at £1	Jonathan Robert Churcher 25.00% Ordinary
500 at £1	Michael John Bell 25.00% Ordinary
500 at £1	Peter Taylor 25.00% Ordinary
500 at £1	Scott John Beazley 25.00% Ordinary

Financials

Year	2014
Turnover	£67,383,000
Gross Profit	£6,293,000
Net Worth	£1,606,000
Cash	£449,000
Current Liabilities	£17,712,000

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	10 July 2023 (10 months, 1 week ago)
Next Return Due	24 July 2024 (2 months from now)

Charges

21 November 2016	Delivered on: 30 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as land and buildings on the north side of bedford road, northampton registered under title number NN78150. Outstanding
21 November 2016	Delivered on: 30 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as. Concept automotive services LTD, staines road, chertsey KT16 9DA registered under title number SY255571 and land on the east side of chilsey green road, chertsey registered under title number SY91523 and land lying to the west of concept automotive services LTD, staines road, chertsey KT16 9DA registered under title number SY833603. Outstanding
16 October 2015	Delivered on: 20 October 2015 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Particulars: Staines road, chertsey, KT16 9DA (title numbers SY255571 and SY91523), and the freehold land on the south side of staines road, chertsey (unregistered). For more details please refer to the instrument. Outstanding
11 April 2014	Delivered on: 26 April 2014 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Particulars: Land and buildings on the north side of bedford road, northampton. Outstanding
27 August 2013	Delivered on: 28 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 22 August 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: L/H land k/a the land lying to the south side of second avenue, millbrook trading estate, southampton t/no HP712668. Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 22 August 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 August 2013	Delivered on: 20 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as 1891/1897 millbrook trading estate southampton. Notification of addition to or amendment of charge. Outstanding

Filing History

3 April 2024	Appointment of Mr Nicholas Pike as a director on 26 March 2024 (2 pages)
3 April 2024	Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024 (1 page)
6 January 2024	Memorandum and Articles of Association (28 pages)
6 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2023	Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023 (1 page)
11 December 2023	Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023 (2 pages)
11 December 2023	Registration of charge 085263250009, created on 6 December 2023 (61 pages)
5 December 2023	Change of details for Imperial Cars Supermarket 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 England to 40 Churchway London NW1 1LW on 4 December 2023 (1 page)
22 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
22 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
16 June 2023	Termination of appointment of Ned Staple as a secretary on 14 June 2023 (1 page)
6 March 2023	Satisfaction of charge 085263250005 in full (1 page)
6 March 2023	Satisfaction of charge 085263250006 in full (1 page)
8 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
2 November 2022	Termination of appointment of Stephen Morana as a director on 31 October 2022 (1 page)
2 November 2022	Appointment of Mr Paul Antony Woolf as a director on 1 November 2022 (2 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 August 2021	Director's details changed for Mr Stephen Morana on 30 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 (3 pages)
28 January 2021	Termination of appointment of Michael John Bell as a director on 25 January 2021 (1 page)
2 November 2020	Full accounts made up to 31 May 2020 (22 pages)
22 September 2020	Termination of appointment of Michael John Hawkins as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Jonathan Robert Churcher as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Neil Jonathan Smith as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Scott John Beazley as a director on 10 September 2020 (1 page)
22 September 2020	Termination of appointment of Russell Joseph Churcher as a director on 10 September 2020 (1 page)
8 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 July 2020	Appointment of Stephen Morana as a director on 13 July 2020 (2 pages)
28 July 2020	Registered office address changed from Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England to 41 Chalton Street London NW1 1JD on 28 July 2020 (1 page)
28 July 2020	Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
28 July 2020	Appointment of Ned Staple as a secretary on 13 July 2020 (2 pages)
28 July 2020	Appointment of Mr Alexander Edward Chesterman as a director on 13 July 2020 (2 pages)
21 July 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
17 September 2019	Full accounts made up to 31 March 2019 (22 pages)
22 July 2019	Director's details changed for Mr Jonathan Robert Churcher on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Michael John Bell on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Scott John Beazley on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Michael John Hawkins on 22 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 April 2019	Director's details changed for Russell Joseph Churcher on 10 April 2019 (2 pages)
27 April 2019	Registered office address changed from Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 27 April 2019 (1 page)
27 April 2019	Director's details changed for Michael John Hawkins on 10 April 2019 (2 pages)
3 December 2018	Termination of appointment of John Titchmarsh as a director on 30 November 2018 (1 page)
21 August 2018	Second filing for the appointment of John Titchmarsh as a director (6 pages)
21 August 2018	Second filing for the appointment of Michael John Hawkins as a director (6 pages)
9 August 2018	Appointment of Neil Jonathan Smith as a director on 1 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 March 2018 (22 pages)
18 May 2018	Appointment of John Titchmarsh as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018. (3 pages)
18 May 2018	Appointment of Michael John Hawkins as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018. (3 pages)
18 May 2018	Appointment of Russell Joseph Churcher as a director on 1 May 2018 (2 pages)
18 October 2017	Full accounts made up to 31 March 2017 (19 pages)
18 October 2017	Full accounts made up to 31 March 2017 (19 pages)
18 July 2017	Notification of Imperial Cars Supermarket Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Imperial Cars Supermarket Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
30 November 2016	Registration of charge 085263250007, created on 21 November 2016 (47 pages)
30 November 2016	Registration of charge 085263250007, created on 21 November 2016 (47 pages)
30 November 2016	Registration of charge 085263250008, created on 21 November 2016 (46 pages)
30 November 2016	Registration of charge 085263250008, created on 21 November 2016 (46 pages)
3 November 2016	Satisfaction of charge 085263250001 in full (1 page)
3 November 2016	Satisfaction of charge 085263250004 in full (1 page)
3 November 2016	Satisfaction of charge 085263250001 in full (1 page)
3 November 2016	Satisfaction of charge 085263250004 in full (1 page)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (6 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (6 pages)
29 April 2016	Director's details changed for Mr Michael John Bell on 2 February 2016 (2 pages)
29 April 2016	Director's details changed for Mr Michael John Bell on 2 February 2016 (2 pages)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
20 October 2015	Registration of charge 085263250006, created on 16 October 2015 (59 pages)
20 October 2015	Registration of charge 085263250006, created on 16 October 2015 (59 pages)
29 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,000 (5 pages)
29 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,000 (5 pages)
16 October 2014	Termination of appointment of Peter Taylor as a director (1 page)
16 October 2014	Termination of appointment of Peter Taylor as a director (1 page)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
15 September 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
15 September 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
31 August 2014	Memorandum and Articles of Association (21 pages)
31 August 2014	Memorandum and Articles of Association (21 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 August 2014	Termination of appointment of Peter Taylor as a secretary on 17 July 2014 (1 page)
6 August 2014	Termination of appointment of Peter Taylor as a director on 17 July 2014 (1 page)
6 August 2014	Termination of appointment of Peter Taylor as a secretary on 17 July 2014 (1 page)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2,000 (7 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders (7 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders (7 pages)
19 May 2014	Director's details changed for Mr Peter Taylor on 14 May 2013 (2 pages)
19 May 2014	Director's details changed for Mr Scott John Beazley on 14 May 2013 (2 pages)
19 May 2014	Secretary's details changed for Mr Peter Taylor on 14 May 2013 (1 page)
19 May 2014	Director's details changed for Mr Scott John Beazley on 14 May 2013 (2 pages)
19 May 2014	Director's details changed for Mr Peter Taylor on 14 May 2013 (2 pages)
19 May 2014	Director's details changed for Mr Michael John Bell on 14 May 2013 (2 pages)
19 May 2014	Secretary's details changed for Mr Peter Taylor on 14 May 2013 (1 page)
19 May 2014	Director's details changed for Mr Jonathan Robert Churcher on 14 May 2013 (2 pages)
19 May 2014	Director's details changed for Mr Jonathan Robert Churcher on 14 May 2013 (2 pages)
19 May 2014	Director's details changed for Mr Michael John Bell on 14 May 2013 (2 pages)
26 April 2014	Registration of charge 085263250005, created on 11 April 2014 (33 pages)
26 April 2014	Registration of charge 085263250005, created on 11 April 2014 (33 pages)
26 April 2014	Registration of charge 085263250005 (33 pages)
11 April 2014	Director's details changed for Mr Scott John Beazley on 27 February 2014 (2 pages)
11 April 2014	Director's details changed for Mr Scott John Beazley on 27 February 2014 (2 pages)
30 December 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,000 (3 pages)
30 December 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,000 (3 pages)
20 December 2013	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 20 December 2013 (1 page)
28 August 2013	Registration of charge 085263250004, created on 27 August 2013 (26 pages)
28 August 2013	Registration of charge 085263250004 (26 pages)
28 August 2013	Registration of charge 085263250004, created on 27 August 2013 (26 pages)
22 August 2013	Registration of charge 085263250002 (11 pages)
22 August 2013	Registration of charge 085263250003 (8 pages)
22 August 2013	Registration of charge 085263250002, created on 20 August 2013 (11 pages)
22 August 2013	Registration of charge 085263250003, created on 20 August 2013 (8 pages)
22 August 2013	Registration of charge 085263250002, created on 20 August 2013 (11 pages)
22 August 2013	Registration of charge 085263250003, created on 20 August 2013 (8 pages)
20 August 2013	Registration of charge 085263250001, created on 16 August 2013 (10 pages)
20 August 2013	Registration of charge 085263250001 (10 pages)
20 August 2013	Registration of charge 085263250001, created on 16 August 2013 (10 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Cazoo Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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