CAZOO SUPPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAZOO SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAZOO SUPPORT SERVICES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAZOO SUPPORT SERVICES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAZOO SUPPORT SERVICES LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHURCHWAY
LONDON
NW1 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUDSON KAPEL LIMITED (until 11/03/2022)
HUDSON KAPEL LIMITED (until 11/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ADRIAN WHITEHEAD | Dec 1970 | British | Director | 2021-09-15 | CURRENT |
MR SIMON JONATHAN WITHEY | Jun 1960 | British | Secretary | 1998-09-17 UNTIL 2021-09-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-17 UNTIL 1998-09-17 | RESIGNED | ||
MR SIMON JONATHAN WITHEY | Jun 1960 | British | Director | 1998-09-17 UNTIL 2021-09-15 | RESIGNED |
NED STAPLE | Oct 1978 | British | Director | 2021-09-15 UNTIL 2021-10-08 | RESIGNED |
MR MARTIN JOSEPH MCAULEY | Apr 1962 | British | Director | 2015-05-01 UNTIL 2020-12-22 | RESIGNED |
MR GRAHAM BARRATT SINCLAIR | Oct 1947 | British | Director | 2015-05-01 UNTIL 2018-09-18 | RESIGNED |
MR ANDREW DAVID BAXTER | Feb 1978 | British | Director | 2018-09-18 UNTIL 2021-12-31 | RESIGNED |
MR PAUL CARL BAKER | Dec 1947 | British | Director | 1998-09-17 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arctos Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |