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Cazoo Ltd LONDON

Cazoo Ltd is a private limited company located at 41 Chalton Street, London NW1 1JD. Incorporated on 2018-10-15, this 5-year-old company is run by 2 directors.
Director Nicholas P., appointed on 26 March 2024. Director Paul W., appointed on 01 November 2022.
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was filed on 2023-10-14 and the due date for the following filing is 2024-10-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cazoo Ltd Address / Contact

Office Address 41 Chalton Street
Town London
Post code NW1 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624245
Date of Incorporation Mon, 15th Oct 2018
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Nicholas P.

Position: Director

Appointed: 26 March 2024

Paul W.

Position: Director

Appointed: 01 November 2022

David P.

Position: Director

Appointed: 15 August 2022

Resigned: 09 February 2024

Stephen M.

Position: Director

Appointed: 13 July 2020

Resigned: 31 October 2022

Paul W.

Position: Director

Appointed: 16 June 2020

Resigned: 31 March 2024

Ned S.

Position: Director

Appointed: 14 August 2019

Resigned: 21 August 2019

Ned S.

Position: Secretary

Appointed: 20 May 2019

Resigned: 14 June 2023

Alex G.

Position: Director

Appointed: 20 May 2019

Resigned: 10 March 2020

Viscount R.

Position: Director

Appointed: 06 December 2018

Resigned: 16 June 2020

Frederic D.

Position: Director

Appointed: 06 December 2018

Resigned: 16 June 2020

Alexander C.

Position: Director

Appointed: 15 October 2018

Resigned: 06 December 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Cazoo Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alex C. This PSC owns 25-50% shares and has 25-50% voting rights.

Cazoo Holdings Limited

40 Churchway, London, NW1 1LW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12450682
Notified on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex C.

Notified on 15 October 2018
Ceased on 16 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment terminated on 2024/02/09
filed on: 12th, February 2024 		Free Download (1 page)

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