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CAZOO PROPERTIES LIMITED - 41 Chalton Street, London, NW1 1JD, England, United Kingdom
Company Information
- Company registration number
- 08526325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Chalton Street
- London
- NW1 1JD
- England 41 Chalton Street, London, NW1 1JD, England UK
Management
- Managing Directors
- CHESTERMAN, Alexander Edward, Obe
- WOOLF, Paul Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-13
- Age Of Company 2013-05-13 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Imperial Cars Supermarket Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICVM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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CAZOO PROPERTIES LIMITED Company Description
- CAZOO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08526325. Its current trading status is "live". It was registered 2013-05-13. It was previously called ICVM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 41 Chalton Street .
Get CAZOO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cazoo Properties Limited - 41 Chalton Street, London, NW1 1JD, England, United Kingdom
- 2013-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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legacy (2023-09-22) - GUARANTEE2
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legacy (2023-09-22) - AGREEMENT2
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legacy (2023-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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mortgage-satisfy-charge-full (2023-03-06) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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legacy (2022-11-01) - AGREEMENT2
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legacy (2022-10-13) - PARENT_ACC
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legacy (2022-10-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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resolution (2021-01-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - GUARANTEE2
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-07-21) - AA01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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change-account-reference-date-company-current-shortened (2020-07-28) - AA01
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-27) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-27) - AD01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-08-21) - RP04AP01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-04-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-26) - MR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-10-16) - TM01
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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accounts-with-accounts-type-group (2014-09-22) - AA
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memorandum-articles (2014-08-31) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2014-09-15) - AA01
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resolution (2014-08-31) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-20) - MR01
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incorporation-company (2013-05-13) - NEWINC
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capital-allotment-shares (2013-12-30) - SH01