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Chl 1 Realisations Limited

12450682

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, BIRMINGHAM, B4 6AT
Incorporated 07/02/2020

Compliance

Last accounts

31/12/2022

group

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 06/02/2024

Due 20/02/2025

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Pike

director · Since 26/03/2024

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Cazoo Group Ltd

75–100% shares
75–100% votes

Maples Corporate Services Limited, Ugland House, Grand Cayman

Reg: Mc-373409 · Registrars Of Companies Of The Cayman Islands · Limited Liability

Notified 30/11/2021

Former PSCs

Mr Alexander Edward Chesterman

Ceased 30/11/2021

Charges2 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Nil.

Created 06/12/2023Registered 11/12/2023
A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Nil.

Created 06/12/2023Registered 11/12/2023
A registered charge
fully satisfied

Hsbc UK Bank PLC

Security over cash deposits.

Created 08/11/2021Registered 09/11/2021Satisfied 21/12/2021

Insolvency History1 case

in administration

David Philip Soden (practitioner) · Matthew Mawhinney (practitioner)