Cazoo Properties Limited in LONDON

Cazoo Properties Limited LONDON

Cazoo Properties started in year 2013 as Private Limited Company with registration number 08526325. The Cazoo Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 41 Chalton Street. Postal code: NW1 1JD. Since Fri, 29th Jan 2021 Cazoo Properties Limited is no longer carrying the name Icvm Holdings.

The firm has 2 directors, namely Paul W., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 1 November 2022 and Paul W. has been with the company for the least time - from 6 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cazoo Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	08526325
Date of Incorporation	Mon, 13th May 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 06 December 2023

Paul W.

Position: Director

Appointed: 01 November 2022

Stephen M.

Position: Director

Appointed: 13 July 2020

Resigned: 31 October 2022

Ned S.

Position: Secretary

Appointed: 13 July 2020

Resigned: 14 June 2023

Alexander C.

Position: Director

Appointed: 13 July 2020

Resigned: 06 December 2023

Neil S.

Position: Director

Appointed: 01 July 2018

Resigned: 10 September 2020

John T.

Position: Director

Appointed: 01 May 2018

Resigned: 30 November 2018

Michael H.

Position: Director

Appointed: 01 May 2018

Resigned: 10 September 2020

Russell C.

Position: Director

Appointed: 01 May 2018

Resigned: 10 September 2020

Peter T.

Position: Secretary

Appointed: 13 May 2013

Resigned: 17 July 2014

Michael B.

Position: Director

Appointed: 13 May 2013

Resigned: 25 January 2021

Jonathan C.

Position: Director

Appointed: 13 May 2013

Resigned: 10 September 2020

Peter T.

Position: Director

Appointed: 13 May 2013

Resigned: 26 August 2014

Scott B.

Position: Director

Appointed: 13 May 2013

Resigned: 10 September 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Imperial Cars Supermarket Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Imperial Cars Supermarket Limited

40 Churchway, London, NW1 1LW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09637404
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Icvm Holdings	January 29, 2021

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 6th Dec 2023 new director was appointed. filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 6th Dec 2023 new director was appointed. filed on: 11th, December 2023	officers	Free Download (2 pages)
TM01	Wed, 6th Dec 2023 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 4th Dec 2023. New Address: 40 Churchway London NW1 1LW. Previous address: 41 Chalton Street London NW1 1JD England filed on: 4th, December 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (25 pages)
TM02	Wed, 14th Jun 2023 - the day secretary's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (19 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 2nd, November 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022	accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, November 2021	accounts	Free Download (18 pages)
CH01	On Fri, 30th Jul 2021 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Jan 2021 filed on: 29th, January 2021	resolution	Free Download (3 pages)
TM01	Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 2nd, November 2020	accounts	Free Download (22 pages)
TM01	Thu, 10th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Thu, 10th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Thu, 10th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Thu, 10th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
TM01	Thu, 10th Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	On Mon, 13th Jul 2020 new director was appointed. filed on: 29th, July 2020	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020 filed on: 28th, July 2020	accounts	Free Download (1 page)
AP01	On Mon, 13th Jul 2020 new director was appointed. filed on: 28th, July 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 13th Jul 2020 filed on: 28th, July 2020	officers	Free Download (2 pages)
AD01	Address change date: Tue, 28th Jul 2020. New Address: 41 Chalton Street London NW1 1JD. Previous address: Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England filed on: 28th, July 2020	address	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st Mar 2020 to Sun, 31st May 2020 filed on: 21st, July 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, September 2019	accounts	Free Download (22 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AD01	Address change date: Sat, 27th Apr 2019. New Address: Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF. Previous address: Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP filed on: 27th, April 2019	address	Free Download (1 page)
CH01	On Wed, 10th Apr 2019 director's details were changed filed on: 27th, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 10th Apr 2019 director's details were changed filed on: 27th, April 2019	officers	Free Download (2 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, June 2018	accounts	Free Download (22 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 18th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2000.00 GBP	capital
CH01	On Tue, 2nd Feb 2016 director's details were changed filed on: 29th, April 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
TM01	Thu, 16th Oct 2014 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, August 2014	resolution
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 31st, August 2014	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2014	incorporation	Free Download (21 pages)
TM01	Thu, 17th Jul 2014 - the day director's appointment was terminated filed on: 6th, August 2014	officers
TM02	Thu, 17th Jul 2014 - the day secretary's appointment was terminated filed on: 6th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd May 2014: 2000.00 GBP	capital
CH01	On Tue, 14th May 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
CH01	On Tue, 14th May 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
CH01	On Tue, 14th May 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
CH03	On Tue, 14th May 2013 secretary's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
CH01	On Tue, 14th May 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
CH01	On Thu, 27th Feb 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 1000.00 GBP filed on: 30th, December 2013	capital	Free Download (3 pages)
AD01	Company moved to new address on Fri, 20th Dec 2013. Old Address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England filed on: 20th, December 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2013	incorporation	Free Download (35 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Cazoo Properties Limited LONDON

Cazoo Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Paul W.

Stephen M.

Ned S.

Alexander C.

Neil S.

John T.

Michael H.

Russell C.

Peter T.

Michael B.

Jonathan C.

Peter T.

Scott B.

People with significant control

Company previous names

Company filings

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