CL 1 REALISATIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewAdministrator's progress report

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13/05/2513 May 2025 Notice of extension of period of Administration

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23/12/2423 December 2024 Administrator's progress report

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02/08/242 August 2024 Result of meeting of creditors

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15/07/2415 July 2024 Statement of administrator's proposal

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08/07/248 July 2024 Change of name notice

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08/07/248 July 2024 Certificate of change of name

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04/07/244 July 2024 Statement of affairs with form AM02SOA

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29/05/2429 May 2024 Appointment of an administrator

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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

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Termination of appointment of Paul Antony Woolf as a director on 2024-04-30

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03/04/243 April 2024 Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31

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03/04/243 April 2024 Appointment of Mr Nicholas Pike as a director on 2024-03-26

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12/02/2412 February 2024 Termination of appointment of David Palmer as a director on 2024-02-09

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02/02/242 February 2024 Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Memorandum and Articles of Association

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11/12/2311 December 2023 Registration of charge 116242450004, created on 2023-12-06

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06/12/236 December 2023 Director's details changed for Paul Adrian Whitehead on 2023-12-01

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04/12/234 December 2023 Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 2023-12-04

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04/12/234 December 2023 Change of details for Cazoo Holdings Limited as a person with significant control on 2023-12-01

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08/11/238 November 2023 Satisfaction of charge 116242450002 in full

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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20/09/2320 September 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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24/07/2324 July 2023

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24/07/2324 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/07/2324 July 2023

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24/07/2324 July 2023

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07/07/237 July 2023 Satisfaction of charge 116242450001 in full

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16/06/2316 June 2023 Termination of appointment of Ned Staple as a secretary on 2023-06-14

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02/11/222 November 2022 Appointment of Mr Paul Antony Woolf as a director on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Stephen Morana as a director on 2022-10-31

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01/11/221 November 2022

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01/11/221 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-14 with no updates

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14/10/2214 October 2022

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14/10/2214 October 2022

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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15/11/2115 November 2021

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15/11/2115 November 2021

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15/11/2115 November 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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05/08/215 August 2021 Director's details changed for Mr Stephen Morana on 2021-07-30

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26/01/2126 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 116242450002

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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17/11/2017 November 2020 28/09/20 STATEMENT OF CAPITAL GBP 2.417029

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23/09/2023 September 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/08/2018 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116242450001

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03/08/203 August 2020 DIRECTOR APPOINTED STEPHEN MORANA

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22/07/2022 July 2020 20/03/20 STATEMENT OF CAPITAL GBP 2.411185

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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01/07/201 July 2020 ADOPT ARTICLES 22/05/2020

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAZOO HOLDINGS LIMITED

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18/06/2018 June 2020 DIRECTOR APPOINTED MR PAUL ADRIAN WHITEHEAD

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18/06/2018 June 2020 CESSATION OF ALEX CHESTERMAN OBE AS A PSC

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR VISCOUNT ROTHERMERE

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR FRED DESTIN

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16/06/2016 June 2020 20/03/20 STATEMENT OF CAPITAL GBP 2.411185

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX CHESTERMAN OBE / 20/03/2020

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16/06/2016 June 2020 ADOPT ARTICLES 20/03/2020

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALEX GERSH

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23/12/1923 December 2019 25/11/19 STATEMENT OF CAPITAL GBP 2.019226

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15/12/1915 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 40 CHURCHWAY LONDON NW1 1LW

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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31/10/1931 October 2019 12/09/19 STATEMENT OF CAPITAL GBP 1.772164

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR NED STAPLE

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01/10/191 October 2019 DIRECTOR APPOINTED NED STAPLE

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01/10/191 October 2019 ADOPT ARTICLES 12/09/2019

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07/06/197 June 2019 SECRETARY APPOINTED MR NED STAPLE

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07/06/197 June 2019 DIRECTOR APPOINTED MR ALEX GERSH

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHESTERMAN OBE / 20/03/2019

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20/03/1920 March 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 3 QUEEN STREET LONDON W1J 5PA ENGLAND

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21/01/1921 January 2019 06/12/18 STATEMENT OF CAPITAL GBP 0.334

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21/12/1821 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 0.000002

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21/12/1821 December 2018 SUB-DIVISION 29/11/18

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20/12/1820 December 2018 ADOPT ARTICLES 29/11/2018

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20/12/1820 December 2018 RE-SUB DIV COMPANY BUSINESS 29/11/2018

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19/12/1819 December 2018 DIRECTOR APPOINTED LORD VISCOUNT ROTHERMERE

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19/12/1819 December 2018 DIRECTOR APPOINTED FRED DESTIN

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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