Chl 1 Realisations Limited
Company Profile
in administration
Large EnterpriseChl 1 Realisations Limited
12450682•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT
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Incorporated
07/02/2020
Company Age
6 years
Directors
3
Employees
4,127
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Chl 1 Realisations Limited (12450682) is a private limited with share capital incorporated on 07/02/2020 (6 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2020
B46AT
4,127 employees
Financial Overview
Total Assets
£877.89M
Liabilities
£444.12M
Net Assets
£433.77M
Turnover
£1.25B
Cash
£245.75M
Key Metrics
4,127
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-12-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Change Of Name Notice
Category:Change Of Name
Date:08-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:04-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:14-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Incorporation Company
Category:Incorporation
Date:07-02-2020
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date06/05/2023
Latest Accounts31/12/2022
Trading Addresses
40 Churchway, London, NW11LW
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
02039013488investors.cazoo.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building 20, Birmingham, B46AT