Imperial Car Supermarkets Limited

Company Name	Imperial Car Supermarkets Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	09637404
Category	Private Limited Company
Incorporation Date	12 June 2015(8 years, 11 months ago)
Previous Name	Imperial Cars Supermarket Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light 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(8 years, 9 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 Scott John Beazley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(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 Michael John Bell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP

Director Name	Mr Jonathan Robert Churcher
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(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	John Titchmarsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Milbrook Southampton Hampshire SO15 0LP

Director Name	Russell Joseph Churcher
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Aftersales Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Milbrook Southampton SO15 0LP

Director Name	Mr Michael John Hawkins
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Imperial House Second Avenue Milbrook Southampton SO15 0LP

Director Name	Mr Neil Jonathan Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years 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(5 years, 1 month 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(5 years, 1 month 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(5 years, 1 month 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	23 November 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 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(8 years, 5 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	www.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

Accounts

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

Returns

Latest Return	27 June 2023 (10 months, 3 weeks ago)
Next Return Due	11 July 2024 (1 month, 3 weeks from now)

Charges

9 August 2016	Delivered on: 9 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 January 2021	Termination of appointment of Michael John Bell as a director on 25 January 2021 (1 page)
2 November 2020	Group of companies' accounts made up to 31 May 2020 (35 pages)
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 Michael John Hawkins 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)
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 Jonathan Robert Churcher as a director on 10 September 2020 (1 page)
17 September 2020	Confirmation statement made on 27 June 2020 with no updates (1 page)
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	Appointment of Ned Staple as a secretary on 13 July 2020 (2 pages)
28 July 2020	Notification of Cazoo Holdings Limited as a person with significant control on 13 July 2020 (2 pages)
28 July 2020	Cessation of John Robert Churcher as a person with significant control on 13 July 2020 (1 page)
28 July 2020	Cessation of Michael John Bell as a person with significant control on 13 July 2020 (1 page)
28 July 2020	Cessation of Scott John Beazley as a person with significant control on 13 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 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)
8 July 2020	Satisfaction of charge 096374040001 in full (1 page)
17 September 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Imperial House Second Avenue Milbrook Southampton Hampshire SO15 0LP England to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 29 April 2019 (1 page)
27 April 2019	Director's details changed for Michael John Hawkins on 10 April 2019 (2 pages)
27 April 2019	Director's details changed for Russell Joseph Churcher 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 Michael John Hawkins as a director (6 pages)
21 August 2018	Second filing for the appointment of Russell Joseph Churcher as a director (6 pages)
9 August 2018	Appointment of Neil Jonathan Smith as a director on 1 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 June 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
18 May 2018	Appointment of John Titchmarsh as a director on 1 April 2018 (2 pages)
18 May 2018	Appointment of Russell Joseph Churcher 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 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
18 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
18 July 2017	Notification of Scott John Beazley as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of John Robert Churcher as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Michael John Bell as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
18 July 2017	Notification of Scott John Beazley as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of John Robert Churcher as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Michael John Bell as a person with significant control on 18 July 2017 (2 pages)
23 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
23 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
16 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
16 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 August 2016	Registration of charge 096374040001, created on 9 August 2016 (23 pages)
9 August 2016	Registration of charge 096374040001, created on 9 August 2016 (23 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 900 (6 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 900 (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)
19 November 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 900.00 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 900.00 (4 pages)
4 August 2015	Company name changed imperial cars supermarket LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
4 August 2015	Company name changed imperial cars supermarket LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
12 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-12 GBP 3 (29 pages)
12 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-12 GBP 3 (29 pages)

Imperial Car Supermarkets Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London