London
NW1 1LW
Director Name | Mr Jordan Miles Franklin |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Wellsway Keynsham Bristol BS31 1HZ |
Director Name | Mr Ned Staple |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2021(5 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 January 2022) |
Role | General Counsel / Solicitor |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Paul Adrian Whitehead |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2021(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2024) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Churchway London NW1 1LW |
Secretary Name | Mr Ned Staple |
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Status | Resigned |
Appointed | 22 December 2021(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 June 2023) |
Role | Company Director |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 40 Churchway London NW1 1LW |
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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 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (8 months from now) |
5 July 2021 | Delivered on: 5 July 2021 Persons entitled: Arkle Finance LTD Classification: A registered charge Outstanding |
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12 April 2017 | Delivered on: 20 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
3 April 2024 | Appointment of Mr Nicholas Pike as a director on 26 March 2024 (2 pages) |
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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 (7 pages) |
6 January 2024 | Resolutions
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2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
13 December 2023 | Registration of charge 105063250003, 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 | Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 4 December 2023 (1 page) |
4 December 2023 | Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023 (2 pages) |
25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
25 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages) |
25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
25 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
16 June 2023 | Termination of appointment of Ned Staple as a secretary on 14 June 2023 (1 page) |
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
1 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
1 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
19 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
19 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages) |
2 February 2022 | Termination of appointment of Ned Staple as a director on 31 January 2022 (1 page) |
10 January 2022 | Second filing of Confirmation Statement dated 31 December 2021 (3 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with updates
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24 December 2021 | Appointment of Mr Ned Staple as a director on 22 December 2021 (2 pages) |
24 December 2021 | Second filing for the appointment of Mr Paul Adrian Whitehead as a director (3 pages) |
23 December 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
23 December 2021 | Appointment of Mr Ned Staple as a secretary on 22 December 2021 (2 pages) |
23 December 2021 | Satisfaction of charge 105063250001 in full (1 page) |
23 December 2021 | Termination of appointment of Jordan Miles Franklin as a director on 22 December 2021 (1 page) |
23 December 2021 | Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH England to 41 Chalton Street London NW1 1JD on 23 December 2021 (1 page) |
23 December 2021 | Satisfaction of charge 105063250002 in full (1 page) |
23 December 2021 | Cessation of Jordan Miles Franklin as a person with significant control on 22 December 2021 (1 page) |
23 December 2021 | Appointment of Mr Paul Adrian Whitehead as a director on 22 December 2021
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23 December 2021 | Notification of Cazoo Holdings Limited as a person with significant control on 22 December 2021 (2 pages) |
5 July 2021 | Registration of charge 105063250002, created on 5 July 2021 (19 pages) |
25 May 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
21 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
24 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
17 June 2019 | Amended total exemption full accounts made up to 30 November 2017 (14 pages) |
18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 April 2018 | Change of name notice (2 pages) |
28 April 2018 | Resolutions
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13 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
13 April 2018 | Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
11 April 2018 | Registered office address changed from Redwood House Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Beaufort House 113 Parson Street Bristol BS3 5QH on 11 April 2018 (1 page) |
3 January 2018 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
3 January 2018 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
3 January 2018 | Registered office address changed from 101 Wellsway Keynsham Bristol BS31 1HZ United Kingdom to Redwood House Bristol Road Keynsham Bristol BS31 2WB on 3 January 2018 (1 page) |
3 January 2018 | Registered office address changed from 101 Wellsway Keynsham Bristol BS31 1HZ United Kingdom to Redwood House Bristol Road Keynsham Bristol BS31 2WB on 3 January 2018 (1 page) |
20 April 2017 | Registration of charge 105063250001, created on 12 April 2017 (18 pages) |
20 April 2017 | Registration of charge 105063250001, created on 12 April 2017 (18 pages) |
1 December 2016 | Incorporation Statement of capital on 2016-12-01
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1 December 2016 | Incorporation Statement of capital on 2016-12-01
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