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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CD AUCTION GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
HUDSON KAPEL MANAGEMENT LIMITED WORCESTER ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARTISAN VEHICLE MOVEMENT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REEMAQ LIMITED WORCESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARS DIRECT NATIONWIDE LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NATIONWIDE CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAR DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
UK CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SMH FLEET SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
CD FLEET SERVICES LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTER DEALER AUCTIONS LTD WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ALL ASSET SOLUTIONS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AUCTORITY LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TECHINSPECT LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GBJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MG LAKES PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
ARCTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOORGATE HOUSE (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMH FLEET SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
IMPERIAL CARS OF SWANWICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CAZOO PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GBJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL CAR SUPERMARKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CAZOO SUBSCRIPTION SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
MOORGATE HOUSE (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROJECT CHICAGO NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company