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CHL 1 REALISATIONS LIMITED

CHL 1 REALISATIONS LIMITED

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

    • Overview

    Company NameCHL 1 REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12450682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHL 1 REALISATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHL 1 REALISATIONS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CHL 1 REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAZOO HOLDINGS LIMITEDJun 15, 2020Jun 15, 2020
    C NEWCO LTDFeb 07, 2020Feb 07, 2020

    What are the latest accounts for CHL 1 REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2025
    Next Confirmation Statement DueFeb 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024
    OverdueYes

    What are the latest filings for CHL 1 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		41 pagesAM10

    Administrator's progress report

    		38 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		36 pagesAM10

    Result of meeting of creditors

    		47 pagesAM07

    Statement of administrator's proposal

    		45 pagesAM03

    Certificate of change of name

    Company name changed cazoo holdings LIMITED\certificate issued on 08/07/24
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 29, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Memorandum and Articles of Association

    		75 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

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		71 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 124506820002, created on Dec 06, 2023

    		37 pagesMR01

    Registration of charge 124506820003, created on Dec 06, 2023

    		34 pagesMR01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on Dec 04, 2023

    		1 pagesAD01

    Termination of appointment of Ned Staple as a secretary on Jun 14, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of CHL 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
    		United KingdomBritish290766640001
    STAPLE, Ned
    Chalton Street
    NW1 1JD London
    41
    		Secretary
    Chalton Street
    NW1 1JD London
    41
    		266943020001
    CHESTERMAN, Alexander Edward
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		Director
    Churchway
    NW1 1LW London
    40
    United Kingdom
    		EnglandBritish140106710014
    DESTIN, Frederic Geoffrey Albert
    35 Portman Square
    W1H 6LR London
    C/O Delin Capital
    United Kingdom
    		Director
    35 Portman Square
    W1H 6LR London
    C/O Delin Capital
    United Kingdom
    		EnglandBelgian191116020003
    HOBBS, James David
    9 West 57th Street
    36th Floor
    NY 10019 New York
    D1 Capital
    United States
    		Director
    9 West 57th Street
    36th Floor
    NY 10019 New York
    D1 Capital
    United States
    		United StatesAmerican275676970001
    MORANA, Stephen Gavin
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		United KingdomBritish289611010001
    ROTHERMERE, Viscount, Lord
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT London
    Northcliffe House
    United Kingdom
    		United KingdomBritish253628850001
    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 CHL 1 REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cazoo Group Ltd
    Ugland House
    PO BOX 309
    Grand Cayman
    Maples Corporate Services Limited
    Ky1-1104
    Cayman Islands
    		Nov 30, 2021
    Ugland House
    PO BOX 309
    Grand Cayman
    Maples Corporate Services Limited
    Ky1-1104
    Cayman Islands
    		No
    Legal FormLimited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Act Cap. 22
    Place RegisteredRegistrars Of Companies Of The Cayman Islands
    Registration NumberMc-373409
    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 Alexander Edward Chesterman
    Chalton Street
    NW1 1JD London
    41
    		Feb 07, 2020
    Chalton Street
    NW1 1JD London
    41
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHL 1 REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2023
    Delivered On Dec 11, 2023
    		Outstanding
    Brief description
    Nil.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • Dec 11, 2023Registration of a charge (MR01)
    A registered charge
    Created On Dec 06, 2023
    Delivered On Dec 11, 2023
    		Outstanding
    Brief description
    Nil.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • Dec 11, 2023Registration of a charge (MR01)
    A registered charge
    Created On Nov 08, 2021
    Delivered On Nov 09, 2021
    		Satisfied
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Nov 09, 2021Registration of a charge (MR01)
    • Dec 21, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHL 1 REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Philip Soden
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Matthew Mawhinney
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT 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