• UK
  • 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 10 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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