This company is commonly known as Imperial Car Supermarkets Limited. The company was founded 9 years ago and was given the registration number 09637404. The firm's registered office is in LONDON. You can find them at 41 Chalton Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | IMPERIAL CAR SUPERMARKETS LIMITED |
|---|---|---|
| Company Number | : | 09637404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Chalton Street, London, NW1 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 06 December 2023 | Active |
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 23 November 2022 | Active |
| 41, Chalton Street, London, NW1 1JD | Secretary | 13 July 2020 | Active |
| Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP | Director | 12 June 2015 | Active |
| Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP | Director | 12 June 2015 | Active |
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 13 July 2020 | Active |
| Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP | Director | 12 June 2015 | Active |
| Imperial House, Second Avenue, Milbrook, Southampton, United Kingdom, SO15 0LP | Director | 01 May 2018 | Active |
| Imperial House, Second Avenue, Milbrook, Southampton, United Kingdom, SO15 0LP | Director | 01 May 2018 | Active |
| 41, Chalton Street, London, NW1 1JD | Director | 13 July 2020 | Active |
| 41, Chalton Street, London, NW1 1JD | Director | 01 July 2018 | Active |
| Imperial House, Second Avenue, Milbrook, Southampton, England, SO15 0LP | Director | 01 April 2018 | Active |
| Cazoo Holdings Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Churchway, London, United Kingdom, NW1 1LW |
| Nature of control | : |
|
| Mr Scott John Beazley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Address | : | 41, Chalton Street, London, NW1 1JD |
| Nature of control | : |
|
| Mr Michael John Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | 41, Chalton Street, London, NW1 1JD |
| Nature of control | : |
|
| John Robert Churcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | 41, Chalton Street, London, NW1 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-14 | Accounts | Legacy. | Download |
| 2022-10-14 | Other | Legacy. | Download |
| 2022-10-14 | Other | Legacy. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
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