CSSL 1 REALISATIONS LIMITED
Company number 09829742 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 5th Floor, 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-04 | View document |
| 30 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-27 · 28 pages | View document |
| 7 Jan 2026 | Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-01-07 · 3 pages | View document |
| 4 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 4 Dec 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-04 · 3 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2024 | Resolutions · 1 page | View document |
| 4 Dec 2024 | Statement of affairs · 8 pages | View document |
| 28 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 4 May 2024 | Resolutions · 3 pages | View document |
| 1 May 2024 | Termination of appointment of Paul Antony Woolf as a director on 2024-04-30 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 · 2 pages | View document |
| 6 Jan 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Jan 2024 | Resolutions · 2 pages | View document |
| 6 Jan 2024 | Resolutions | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-06 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06 · 1 page | View document |
| 11 Dec 2023 | Registration of charge 098297420005, created on 2023-12-06 · 61 pages | View document |
| 7 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 7 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Dec 2023 | Change of details for Cazoo Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04 · 1 page | View document |
| 16 Nov 2023 | PARENT_ACC · 95 pages | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | PARENT_ACC · 95 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | Resolutions · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-01 · 9 pages | View document |
| 2 Nov 2022 | Appointment of Mr Paul Antony Woolf as a director on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Stephen Morana as a director on 2022-10-31 · 1 page | View document |
| 14 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | PARENT_ACC · 100 pages | View document |
| 14 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 8 pages | View document |
| 1 Mar 2022 | CAP-SS · 1 page | View document |
| 1 Mar 2022 | SH20 · 1 page | View document |
| 1 Mar 2022 | Statement of capital on 2022-03-01 · 12 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions | View document |
| 22 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 21 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Stephen Morana on 2021-07-30 · 2 pages | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098297420002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARNAFFAN | View document |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 17 Oct 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 314.529 | View document |
| 17 Oct 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 323.416 | View document |
| 17 Oct 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 314.479 | View document |
| 6 Aug 2019 | ADOPT ARTICLES 17/07/2019 | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEERMANN | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MS SANDRA ALISON EAGER | View document |
| 2 Aug 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 314.429 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR ANTON INSHUTIN | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VARUGHESE | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN LAVAULT | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS WERTZ | View document |
| 26 Jun 2019 | CESSATION OF FELIX LEUSCHNER AS A PSC | View document |
| 3 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 231.666 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 28 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098297420001 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 422 KINGSLAND ROAD LONDON E8 4AA ENGLAND | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR. ROMAIN LAVAULT | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR. CHRISTIAN MEERMANN | View document |
| 1 Feb 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 231.666 | View document |
| 29 Jan 2018 | ADOPT ARTICLES 01/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN | View document |
| 11 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN | View document |
| 4 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 1 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 146.131 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN | View document |
| 11 Aug 2016 | ADOPT ARTICLES 22/07/2016 | View document |
| 3 Aug 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 146.131 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR. BORIS WERTZ | View document |
| 2 Feb 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 2 Feb 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 113.210 | View document |
| 1 Feb 2016 | ADOPT ARTICLES 17/11/2015 | View document |
| 1 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 71B MALVERN ROAD LONDON E8 3LJ UNITED KINGDOM | View document |
| 9 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2015 | DIRECTOR APPOINTED NICHOLAS GWYN BRISBOURNE | View document |
| 12 Nov 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 19 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |