CAZOO SUBSCRIPTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAZOO SUBSCRIPTION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAZOO SUBSCRIPTION SERVICES LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAZOO SUBSCRIPTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light 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:
DROVER LIMITED (until 22/12/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2024-03-26 CURRENT
MR PAUL ANTONY WOOLF Dec 1964 British Director 2022-11-01 CURRENT
MR NICHOLAS GWYN BRISBOURNE Jan 1973 British Director 2015-11-16 UNTIL 2016-09-02 RESIGNED
PAUL ADRIAN WHITEHEAD Dec 1970 British Director 2023-12-06 UNTIL 2024-03-31 RESIGNED
MR BEN ZION DAVID KAMINSKI Dec 1983 Israeli,German Director 2020-06-24 UNTIL 2021-01-25 RESIGNED
MR. BORIS WERTZ Jun 1973 Canadian Director 2016-07-25 UNTIL 2019-07-17 RESIGNED
MR MATTHEW VARUGHESE Apr 1983 British Director 2015-10-19 UNTIL 2019-07-17 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2021-01-25 UNTIL 2022-10-31 RESIGNED
CHRISTIAN MEERMANN Aug 1982 German Director 2018-02-19 UNTIL 2019-07-17 RESIGNED
MR FELIX ALBRECHT LEUSCHNER Oct 1982 German Director 2015-10-19 UNTIL 2021-03-31 RESIGNED
MR DANIEL HOFFER Nov 1977 American Director 2020-06-24 UNTIL 2021-01-25 RESIGNED
MR. ROMAIN LAVAULT Nov 1975 French Director 2018-02-19 UNTIL 2019-07-17 RESIGNED
MR ANTON INSHUTIN Mar 1974 Russian,British Director 2019-07-17 UNTIL 2021-01-25 RESIGNED
MR MARTYN ANDREW HOLMAN Jun 1974 British Director 2016-09-02 UNTIL 2017-05-24 RESIGNED
IRYNA GRYHORENKO Jan 1977 Dutch Director 2020-09-23 UNTIL 2021-01-25 RESIGNED
MS SANDRA ALISON EAGER Nov 1973 British Director 2019-07-17 UNTIL 2021-01-25 RESIGNED
MR ALEXANDER EDWARD CHESTERMAN Jan 1970 British Director 2021-01-25 UNTIL 2023-12-06 RESIGNED
MR NEIL WILLIAM CARNAFFAN Sep 1979 British Director 2017-08-07 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cazoo Holdings Limited 2021-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Felix Leuschner 2016-04-06 - 2016-04-06 10/1982 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Drover Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-12-2019 £4,912,891 Cash £4,148,933 equity
Drover Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-12-2018 £2,485,899 Cash £219,909 equity
Drover Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £4,671,219 Cash £4,159,036 equity

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