CAZANA LIMITED

Key Data

Status

Active

Company No.

09671692

Incorporation date

06/07/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2015)

18/02/2026

Certificate of change of name

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/10/2025

Termination of appointment of Richard Tomlinson as a director on 2025-09-05

View PDF (1 pages)

24/10/2025

Appointment of Mr Keith Binley as a director on 2025-10-01

View PDF (2 pages)

24/10/2025

Appointment of Mr Steve Edmonds as a director on 2025-10-23

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

04/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

24/02/2023

Notification of Percayso Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

24/02/2023

Cessation of Cazoo Holdings Limited as a person with significant control on 2023-02-22

View PDF (1 pages)

24/02/2023

Appointment of Mr Richard Tomlinson as a director on 2023-02-22

View PDF (2 pages)

24/02/2023

Appointment of Mr Simon Ross James as a director on 2023-02-22

View PDF (2 pages)

24/02/2023

Termination of appointment of Paul Adrian Whitehead as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 25 Hine House Regent Street Nottingham NG1 5BS on 2023-02-22

View PDF (1 pages)

22/02/2023

Certificate of change of name

View PDF (3 pages)

19/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (100 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

08/09/2022

Termination of appointment of Richard James Lack as a director on 2022-08-01

View PDF (1 pages)

20/07/2022

Second filing of Confirmation Statement dated 2022-07-05

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (5 pages)

17/01/2022

Termination of appointment of Ned Staple as a director on 2022-01-16

View PDF (1 pages)

17/01/2022

Appointment of Mr Richard James Lack as a director on 2022-01-16

View PDF (2 pages)

23/09/2021

Certificate of change of name

View PDF (3 pages)

22/09/2021

Notification of Cazoo Holdings Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

22/09/2021

Cessation of Tom Ryan Wood as a person with significant control on 2021-09-02

View PDF (1 pages)

22/09/2021

Termination of appointment of Robert Simon Dighero as a director on 2021-09-02

View PDF (1 pages)

22/09/2021

Termination of appointment of David William Hammond as a director on 2021-09-02

View PDF (1 pages)

22/09/2021

Termination of appointment of Tom Wood as a director on 2021-09-02

View PDF (1 pages)

22/09/2021

Termination of appointment of Christopher Varin as a director on 2021-09-02

View PDF (1 pages)

22/09/2021

Appointment of Mr Ned Staple as a director on 2021-09-02

View PDF (2 pages)

22/09/2021

Appointment of Mr Paul Adrian Whitehead as a director on 2021-09-02

View PDF (2 pages)

22/09/2021

Registered office address changed from 1st Floor 4 City Road London EC1Y 2AA England to 41 Chalton Street London NW1 1JD on 2021-09-22

View PDF (1 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-08-07

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (7 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

25/05/2021

Change of details for Mr Tom Ryan Wood as a person with significant control on 2019-10-17

View PDF (2 pages)

10/04/2021

Resolutions

View PDF (2 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (42 pages)

21/10/2020

Second filing of Confirmation Statement dated 2020-07-05

View PDF (6 pages)

20/10/2020

Second filing of Confirmation Statement dated 2018-07-05

View PDF (5 pages)

19/10/2020

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

14/10/2020

Second filing of a statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

14/10/2020

Second filing of a statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

17/08/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (8 pages)

03/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

21/02/2020

Registered office address changed from PO Box Cazana 10 Finsbury Square London EC2A 1AF England to 1st Floor 4 City Road London EC1Y 2AA on 2020-02-21

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (18 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

03/10/2019

Resolutions

View PDF (1 pages)

24/09/2019

Change of details for Mr Tom Ryan Wood as a person with significant control on 2019-07-19

View PDF (2 pages)

23/09/2019

Change of details for Mr Tom Ryan Wood as a person with significant control on 2019-07-19

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Robert Simon Dighero on 2019-08-13

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (6 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (4 pages)

18/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-10

View PDF (7 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (5 pages)

29/05/2019

Sub-division of shares on 2019-03-13

View PDF (4 pages)

29/05/2019

Resolutions

View PDF (43 pages)

24/05/2019

Director's details changed for Mr Christopher Varin on 2019-05-24

View PDF (2 pages)

09/05/2019

Appointment of Mr Christopher Varin as a director on 2019-05-06

View PDF (2 pages)

27/02/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

05/09/2018

Appointment of David William Hammond as a director on 2018-04-16

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (6 pages)

23/05/2018

Resolutions

View PDF (40 pages)

10/04/2018

Registered office address changed from Uk Vehicle Ltd, 3Space Keetons Road London SE16 4EE England to PO Box Cazana 10 Finsbury Square London EC2A 1AF on 2018-04-10

View PDF (1 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2017-11-08

View PDF (4 pages)

09/04/2018

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 pages)

09/04/2018

Appointment of Mr Robert Simon Dighero as a director on 2018-03-29

View PDF (2 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

05/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

17/03/2017

Registered office address changed from Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ United Kingdom to Uk Vehicle Ltd, 3Space Keetons Road London SE16 4EE on 2017-03-17

View PDF (1 pages)

16/03/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

21/09/2016

Sub-division of shares on 2016-08-31

View PDF (4 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

17/09/2016

Resolutions

View PDF (40 pages)

16/09/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

06/07/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£646,951.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
1.22M
-
0.00
646.95K
-

2023
3
1.22M
-
0.00
646.95K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

646.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lack, Richard James	Director	16/01/2022 - 01/08/2022	3
Edmonds, Steve	Director	23/10/2025 - Present	3
Binley, Keith	Director	01/10/2025 - Present	2
Tomlinson, Richard	Director	22/02/2023 - 05/09/2025	5
Wood, Tom	Director	06/07/2015 - 02/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About CAZANA LIMITED

CAZANA LIMITED is an(a) Active company incorporated on 06/07/2015 with the registered office located at 25 Hine House Regent Street, Nottingham NG1 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAZANA LIMITED?

CAZANA LIMITED is currently Active. It was registered on 06/07/2015 .

Where is CAZANA LIMITED located?

CAZANA LIMITED is registered at 25 Hine House Regent Street, Nottingham NG1 5BS.

What does CAZANA LIMITED do?

CAZANA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAZANA LIMITED have?

CAZANA LIMITED had 3 employees in 2023.

What is the latest filing for CAZANA LIMITED?

The latest filing was on 18/02/2026: Certificate of change of name.