CHL 1 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Administrator's progress report |
| 13/05/2513 May 2025 | Notice of extension of period of Administration |
| 23/12/2423 December 2024 | Administrator's progress report |
| 02/08/242 August 2024 | Result of meeting of creditors |
| 15/07/2415 July 2024 | Statement of administrator's proposal |
| 08/07/248 July 2024 | Certificate of change of name |
| 08/07/248 July 2024 | Change of name notice |
| 04/07/244 July 2024 | Statement of affairs with form AM02SOA |
| 29/05/2429 May 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of an administrator |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 01/05/241 May 2024 | Termination of appointment of Paul Antony Woolf as a director on 2024-04-30 |
| 03/04/243 April 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 |
| 03/04/243 April 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 11/12/2311 December 2023 | Registration of charge 124506820002, created on 2023-12-06 |
| 11/12/2311 December 2023 | Registration of charge 124506820003, created on 2023-12-06 |
| 08/12/238 December 2023 | Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06 |
| 08/12/238 December 2023 | Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-06 |
| 04/12/234 December 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on 2023-12-04 |
| 16/06/2316 June 2023 | Termination of appointment of Ned Staple as a secretary on 2023-06-14 |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 02/11/222 November 2022 | Appointment of Mr Paul Antony Woolf as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Stephen Morana as a director on 2022-10-31 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 21/12/2121 December 2021 | Satisfaction of charge 124506820001 in full |
| 10/12/2110 December 2021 | Notification of Cazoo Group Ltd as a person with significant control on 2021-11-30 |
| 10/12/2110 December 2021 | Cessation of Alexander Edward Chesterman as a person with significant control on 2021-11-30 |
| 09/11/219 November 2021 | Registration of charge 124506820001, created on 2021-11-08 |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Stephen Morana on 2021-07-30 |
| 18/08/2018 August 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 2.510402 |
| 02/07/202 July 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | ADOPT ARTICLES 10/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED LORD VISCOUNT ROTHERMERE |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED FRED DESTIN |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 16/06/2020 |
| 15/06/2015 June 2020 | COMPANY NAME CHANGED C NEWCO LTD CERTIFICATE ISSUED ON 15/06/20 |
| 07/02/207 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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