Cazoo Ltd

Company Name	Cazoo Ltd
Director	Nicholas John Pike
Company Status	Active
Company Number	11624245
Category	Private Limited Company
Incorporation Date	15 October 2018(5 years, 7 months ago)

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(5 years, 5 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 Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Lord Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2020)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Northcliffe Street 2 Derry Street London W8 5TT

Director Name	Mr Frederic Geoffrey Albert Destin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 December 2018(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2020)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	C/O Delin Capital 35 Portman Square London W1H 6LR

Director Name	Mr Alex Gersh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mr Ned Staple
Status	Resigned
Appointed	20 May 2019(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 14 June 2023)
Role	Company Director
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	14 August 2019(10 months after company formation)
Appointment Duration	1 week (resigned 21 August 2019)
Role	Company Director
Country of Residence	England
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	16 June 2020(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(1 year, 9 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 David Palmer
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2024)
Role	Preparation Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(4 years 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

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, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (7 months, 1 week ago)
Next Return Due	28 October 2024 (5 months, 1 week from now)

Charges

19 August 2021	Delivered on: 25 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposit. Outstanding
26 January 2021	Delivered on: 26 January 2021 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Particulars: Legal charge over a deposit. Outstanding
10 August 2020	Delivered on: 18 August 2020 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

8 November 2023	Satisfaction of charge 116242450002 in full (1 page)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
20 September 2023	Amended audit exemption subsidiary accounts made up to 31 December 2022 (45 pages)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (31 pages)
7 July 2023	Satisfaction of charge 116242450001 in full (1 page)
16 June 2023	Termination of appointment of Ned Staple as a secretary on 14 June 2023 (1 page)
2 November 2022	Appointment of Mr Paul Antony Woolf as a director on 1 November 2022 (2 pages)
2 November 2022	Termination of appointment of Stephen Morana as a director on 31 October 2022 (1 page)
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 (39 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages)
16 August 2022	Appointment of Mr David Palmer as a director on 15 August 2022 (2 pages)
23 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (39 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
25 August 2021	Registration of charge 116242450003, created on 19 August 2021 (14 pages)
5 August 2021	Director's details changed for Mr Stephen Morana on 30 July 2021 (2 pages)
26 January 2021	Registration of charge 116242450002, created on 26 January 2021 (36 pages)
20 November 2020	Confirmation statement made on 14 October 2020 with updates (6 pages)
17 November 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 2.417029 (6 pages)
23 September 2020	Full accounts made up to 31 December 2019 (38 pages)
18 August 2020	Registration of charge 116242450001, created on 10 August 2020 (6 pages)
3 August 2020	Appointment of Stephen Morana as a director on 13 July 2020 (2 pages)
22 July 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 2.411185 (8 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 July 2020	Memorandum and Articles of Association (63 pages)
18 June 2020	Cessation of Alex Chesterman Obe as a person with significant control on 16 June 2020 (1 page)
18 June 2020	Termination of appointment of Viscount Rothermere as a director on 16 June 2020 (1 page)
18 June 2020	Appointment of Mr Paul Adrian Whitehead as a director on 16 June 2020 (2 pages)
18 June 2020	Notification of Cazoo Holdings Limited as a person with significant control on 16 June 2020 (2 pages)
18 June 2020	Termination of appointment of Fred Destin as a director on 16 June 2020 (1 page)
16 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
16 June 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 2.411185 (8 pages)
16 June 2020	Change of details for Mr Alex Chesterman Obe as a person with significant control on 20 March 2020 (5 pages)
10 March 2020	Termination of appointment of Alex Gersh as a director on 10 March 2020 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 2.019226 (4 pages)
15 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
25 November 2019	Registered office address changed from 40 Churchway London NW1 1LW to 41 Chalton Street London NW1 1JD on 25 November 2019 (1 page)
13 November 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
31 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 1.772164 (4 pages)
2 October 2019	Termination of appointment of Ned Staple as a director on 21 August 2019 (1 page)
1 October 2019	Appointment of Ned Staple as a director on 14 August 2019 (2 pages)
1 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
7 June 2019	Appointment of Mr Ned Staple as a secretary on 20 May 2019 (3 pages)
7 June 2019	Appointment of Mr Alex Gersh as a director on 20 May 2019 (2 pages)
5 April 2019	Director's details changed for Mr Alex Chesterman Obe on 20 March 2019 (2 pages)
20 March 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
1 February 2019	Registered office address changed from 3 Queen Street London W1J 5PA England to 40 Churchway London NW1 1LW on 1 February 2019 (2 pages)
21 January 2019	Statement of capital following an allotment of shares on 6 December 2018 GBP 0.334 (4 pages)
21 December 2018	Sub-division of shares on 29 November 2018 (4 pages)
21 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 0.000002 (4 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
20 December 2018	Resolutions RES13 ‐ Re-sub div company business 29/11/2018 (5 pages)
19 December 2018	Appointment of Lord Viscount Rothermere as a director on 6 December 2018 (2 pages)
19 December 2018	Appointment of Fred Destin as a director on 6 December 2018 (2 pages)
15 October 2018	Incorporation Statement of capital on 2018-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Cazoo Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London