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 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
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)
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 |
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 |