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CSSL 1 REALISATIONS LIMITED

CSSL 1 REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCSSL 1 REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09829742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CSSL 1 REALISATIONS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CSSL 1 REALISATIONS LIMITED located?

    Registered Office Address
    5th Floor, 16 Great Queen Street
    Covent Garden
    WC2B 5DG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CSSL 1 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAZOO SUBSCRIPTION SERVICES LIMITEDDec 22, 2021Dec 22, 2021
    DROVER LIMITEDOct 19, 2015Oct 19, 2015

    What are the latest accounts for CSSL 1 REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CSSL 1 REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2024
    Next Confirmation Statement DueDec 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023
    OverdueYes

    What are the latest filings for CSSL 1 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 5th Floor, 16 Great Queen Street Covent Garden London WC2B 5DG on Sep 04, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 27, 2025

    		28 pagesLIQ03

    Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jan 07, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		22 pagesLIQ10

    Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Dec 04, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2024

    		LRESEX

    Certificate of change of name

    Company name changed cazoo subscription services LIMITED\certificate issued on 28/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2024

    		RES15

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Paul Antony Woolf as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Nicholas Pike as a director on Mar 26, 2024

    		2 pagesAP01

    Termination of appointment of Paul Adrian Whitehead as a director on Mar 31, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Alexander Edward Chesterman as a director on Dec 06, 2023

    		1 pagesTM01

    Appointment of Mr Paul Adrian Whitehead as a director on Dec 06, 2023

    		2 pagesAP01

    Registration of charge 098297420005, created on Dec 06, 2023

    		61 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		12 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Cazoo Holdings Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC05
    View All Filings

    Who are the officers of CSSL 1 REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Nicholas John
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Director
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		EnglandBritish290766640001
    BRISBOURNE, Nicholas Gwyn
    124 East Road
    N1 6FD London
    The Aurora Buildings
    		Director
    124 East Road
    N1 6FD London
    The Aurora Buildings
    		EnglandBritish185761510001
    CARNAFFAN, Neil William
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Director
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		EnglandBritish185739590001
    CHESTERMAN, Alexander Edward
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Director
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		EnglandBritish140106710014
    EAGER, Sandra Alison
    Chertsey Road
    TW16 7LN Sunbury On Thames
    Bp
    Middlesex
    United Kingdom
    		Director
    Chertsey Road
    TW16 7LN Sunbury On Thames
    Bp
    Middlesex
    United Kingdom
    		United KingdomBritish261112080001
    GRYHORENKO, Iryna
    York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandDutch198688960001
    HOFFER, Daniel
    Middlefield Road
    130
    94025
    Menlo Park
    525
    California
    United States
    		Director
    Middlefield Road
    130
    94025
    Menlo Park
    525
    California
    United States
    		United StatesAmerican271364150001
    HOLMAN, Martyn Andrew
    Kingsland Road
    E8 4AA London
    422
    England
    		Director
    Kingsland Road
    E8 4AA London
    422
    England
    		United KingdomBritish133769880001
    INSHUTIN, Anton
    Lesnaya Street
    Entrance B 11th Floor
    Moscow
    9
    125047
    Russia
    		Director
    Lesnaya Street
    Entrance B 11th Floor
    Moscow
    9
    125047
    Russia
    		RussiaRussian,British261112260001
    KAMINSKI, Ben Zion David
    Golden Square
    W1F 9HR London
    2-3
    England
    		Director
    Golden Square
    W1F 9HR London
    2-3
    England
    		IsraelIsraeli,German279688750001
    LAVAULT, Romain, Mr.
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Director
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		FranceFrench243392030001
    LEUSCHNER, Felix Albrecht
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		United KingdomGerman191527720002
    MEERMANN, Christian, Mr.
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Director
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		GermanyGerman261887080001
    MORANA, Stephen Gavin
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		United KingdomBritish289611010001
    VARUGHESE, Matthew
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Director
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		United KingdomBritish188784620001
    WERTZ, Boris, Mr.
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Director
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		CanadaCanadian211081860001
    WHITEHEAD, Paul Adrian
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Director
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		EnglandBritish155189560001
    WOOLF, Paul Antony
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Director
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		United KingdomBritish160679880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSSL 1 REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Jan 25, 2021
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12450682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Felix Leuschner
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Apr 06, 2016
    Orsman Road
    N1 5QJ London
    8
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CSSL 1 REALISATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2019Jan 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CSSL 1 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Margaret Carter
    6th Floor Bank House Cherry Street
    B2 5AL Birmingham
    		practitioner
    6th Floor Bank House Cherry Street
    B2 5AL Birmingham
    Robert Young
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Andrew Stephen Mcgill
    6th Floor Bank House Cherry Street
    B2 5AL Birmingham
    		practitioner
    6th Floor Bank House Cherry Street
    B2 5AL Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0