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CHL 1 REALISATIONS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 12450682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building 20
- Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- PIKE, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-07
- Age Of Company 2020-02-07 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cazoo Group Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- CAZOO HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800M2R7GFCMKTCR40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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CHL 1 REALISATIONS LIMITED Company Description
- CHL 1 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12450682. Its current trading status is "live". It was registered 2020-02-07. It was previously called CAZOO HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building 20 .
Get CHL 1 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chl 1 Realisations Limited - C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2020-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-05-29) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-29) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-07-04) - AM02
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change-of-name-notice (2024-07-08) - CONNOT
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certificate-change-of-name-company (2024-07-08) - CERTNM
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memorandum-articles (2024-05-04) - MA
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resolution (2024-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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resolution (2024-01-06) - RESOLUTIONS
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memorandum-articles (2024-01-06) - MA
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-15) - AA
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-group (2022-10-13) - AA
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memorandum-articles (2022-03-29) - MA
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resolution (2022-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-12) - SH01
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resolution (2021-03-08) - RESOLUTIONS
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capital-allotment-shares (2021-03-14) - SH01
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resolution (2021-03-16) - RESOLUTIONS
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resolution (2021-02-09) - RESOLUTIONS
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memorandum-articles (2021-02-09) - MA
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capital-allotment-shares (2021-04-15) - SH01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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confirmation-statement-with-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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accounts-with-accounts-type-group (2021-11-03) - AA
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capital-allotment-shares (2021-09-09) - SH01
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notification-of-a-person-with-significant-control (2021-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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mortgage-satisfy-charge-full (2021-12-21) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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change-to-a-person-with-significant-control (2020-06-18) - PSC04
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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resolution (2020-07-01) - RESOLUTIONS
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memorandum-articles (2020-07-01) - MA
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change-account-reference-date-company-current-shortened (2020-07-02) - AA01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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capital-allotment-shares (2020-08-18) - SH01
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resolution (2020-06-15) - RESOLUTIONS
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capital-allotment-shares (2020-10-26) - SH01
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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capital-allotment-shares (2020-09-07) - SH01
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incorporation-company (2020-02-07) - NEWINC