Active
Company Information for CAZOO SUPPORT SERVICES LIMITED
40 CHURCHWAY, LONDON, NW1 1LW,
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Company Registration Number
03633817
Private Limited Company
Active |
Company Name | ||
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CAZOO SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
40 CHURCHWAY LONDON NW1 1LW Other companies in SS4 | ||
Previous Names | ||
|
Company Number | 03633817 | |
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Company ID Number | 03633817 | |
Date formed | 1998-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 10:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN WITHEY |
||
MARTIN JOSEPH MCAULEY |
||
GRAHAM BARRATT SINCLAIR |
||
SIMON JONATHAN WITHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CARL BAKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUDSON KAPEL MANAGEMENT LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1993-08-25 | Active | |
MOORGATE HOUSE (NEWCO) LIMITED | Director | 2017-09-06 | CURRENT | 2017-06-07 | Active | |
CARS DIRECT NATIONWIDE LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CARS DIRECT AUCTION UK LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
CARS DIRECT AUCTION LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
CD AUCTION LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
INTER DEALER AUCTIONS LTD | Director | 2017-09-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1994-11-10 | Active - Proposal to Strike off | |
ARTISAN VEHICLE MOVEMENT LIMITED | Director | 2017-09-06 | CURRENT | 1996-12-16 | Active - Proposal to Strike off | |
CAR DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
CARS DIRECT UK LIMITED | Director | 2017-09-06 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
CD FLEET SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2002-09-25 | Active | |
NATIONWIDE CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
UK CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
OCEAN`S EDGE (DEVON) LIMITED | Director | 2016-02-18 | CURRENT | 2005-08-11 | Active | |
ARCTOS HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2015-01-12 | Active | |
ENSCO 1111 LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-12 | Active | |
ENSCO 1109 LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-09 | Active | |
MG LAKES PROPERTY LIMITED | Director | 2015-03-17 | CURRENT | 2014-12-19 | Active | |
NBS REPAIRERS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-12-09 | |
SMH FLEET SOLUTIONS LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-04 | Active | |
MOORGATE HOUSE (NEWCO) LIMITED | Director | 2017-09-06 | CURRENT | 2017-06-07 | Active | |
CARS DIRECT NATIONWIDE LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CARS DIRECT AUCTION UK LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
CARS DIRECT AUCTION LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
CD AUCTION LIMITED | Director | 2017-09-06 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
INTER DEALER AUCTIONS LTD | Director | 2017-09-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1994-11-10 | Active - Proposal to Strike off | |
ARTISAN VEHICLE MOVEMENT LIMITED | Director | 2017-09-06 | CURRENT | 1996-12-16 | Active - Proposal to Strike off | |
CAR DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
CARS DIRECT UK LIMITED | Director | 2017-09-06 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
CD FLEET SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2002-09-25 | Active | |
NATIONWIDE CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
UK CARS DIRECT LIMITED | Director | 2017-09-06 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ARCTOS HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2015-01-12 | Active | |
ENSCO 1111 LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-12 | Active | |
ENSCO 1109 LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-09 | Active | |
MG LAKES PROPERTY LIMITED | Director | 2015-03-17 | CURRENT | 2014-12-19 | Active | |
SMH FLEET SOLUTIONS LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-04 | Active | |
VINDEX DEVELOPMENTS LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active | |
ARCTOS HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2015-01-12 | Active | |
REEMAQ LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
HUDSON KAPEL MANAGEMENT LIMITED | Director | 1995-08-17 | CURRENT | 1993-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WHITEHEAD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036338170007 | ||
Director's details changed for Paul Adrian Whitehead on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 41 Chalton Street London NW1 1JD United Kingdom | ||
Change of details for Arctos Holdings Limited as a person with significant control on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
Change of details for Arctos Holdings Limited as a person with significant control on 2021-10-04 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CERTNM | Company name changed hudson kapel LIMITED\certificate issued on 11/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BAXTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NED STAPLE | |
AP01 | DIRECTOR APPOINTED MR NED STAPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN WITHEY | |
TM02 | Termination of appointment of Simon Jonathan Withey on 2021-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338170004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH MCAULEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338170001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRATT SINCLAIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O SMH FLEET SOLUTIONS LIMITED CHURCH LANE NORTON WORCESTER WR5 2PR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 17/09/15 FULL LIST | |
RES13 | GUARANTEE/AGREEMENT 01/05/2015 | |
RES01 | ADOPT ARTICLES 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRATT SINCLAIR / 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338170001 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 132 | |
SH06 | 23/01/15 STATEMENT OF CAPITAL GBP 132 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 17/09/14 FULL LIST | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | |
SH01 | 30/12/08 STATEMENT OF CAPITAL GBP 164 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
CAZOO SUPPORT SERVICES LIMITED owns 9 domain names.
tfsremarketing.co.uk tmukremarketing.co.uk lexus-remarketing.co.uk hk-securities.co.uk hudsonkapel.co.uk toyota-remarketing.co.uk toyotaremarketing.co.uk autoremarket.co.uk aquarufa.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CAZOO SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |