Cssl 1 Realisations Limited

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in liquidation
Small

Cssl 1 Realisations Limited

09829742•Private Limited With Share Capital

5Th Floor, 16, Great Queen Street, London, WC2B5DG

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Incorporated

19/10/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

77110

Risk

not scored

Company Overview

Registration, classification & business activity

Cssl 1 Realisations Limited (09829742) is a private limited with share capital incorporated on 19/10/2015 (11 years old) and registered in london, WC2B5DG. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Drover is the uk's leading car subscription company and has been acquired by cazoo in january 2021.

Private Limited With Share Capital
SIC: 77110
Small
Incorporated 19/10/2015
WC2B5DG
2 employees

Financial Overview

Total Assets

£18.88M

Liabilities

£22.89M

Net Assets

£-4.00M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£65.0K

Key Metrics

2

Employees

2

Directors

7

Shareholders

1

PSCs

2

CCJs

Board of Directors

2
N
nicholas pike
director
N
nicholas john pike
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Legacy
Category:Other
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
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 Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2022
Legacy
Category:Capital
Date:01-03-2022
Legacy
Category:Insolvency
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Resolution
Category:Resolution
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date01/12/2023
Latest Accounts31/12/2022

Trading Addresses

5Th Floor, 16, Great Queen Street, London, Wc2B 5Dg, WC2B5DGRegistered
Cazoo Ltd, 41 Chalton Street, London, NW11JD

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Contact

5Th Floor, 16, Great Queen Street, London, WC2B5DG