CSSL 1 REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

09829742

Incorporation date

19/10/2015

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2015)

30/01/2026

Liquidators' statement of receipts and payments to 2025-11-27

View PDF (28 pages)

07/01/2026

Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-01-07

View PDF (3 pages)

04/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Removal of liquidator by court order

View PDF (22 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Statement of affairs

View PDF (8 pages)

04/12/2024

Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-04

View PDF (3 pages)

28/06/2024

Certificate of change of name

View PDF (3 pages)

04/05/2024

Resolutions

View PDF (3 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

01/05/2024

Termination of appointment of Paul Antony Woolf as a director on 2024-04-30

View PDF (1 pages)

03/04/2024

Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Nicholas Pike as a director on 2024-03-26

View PDF (2 pages)

06/01/2024

Resolutions

View PDF (2 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (34 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/12/2023

Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-06

View PDF (2 pages)

11/12/2023

Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-06

View PDF (1 pages)

11/12/2023

Registration of charge 098297420005, created on 2023-12-06

View PDF (61 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

04/12/2023

Change of details for Cazoo Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

04/12/2023

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (95 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-01

View PDF (9 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Stephen Morana as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Paul Antony Woolf as a director on 2022-11-01

View PDF (2 pages)

14/10/2022

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

View PDF (3 pages)

14/10/2022

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

View PDF (1 pages)

14/10/2022

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

View PDF (100 pages)

14/10/2022

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

View PDF (25 pages)

01/03/2022

Statement of capital on 2022-03-01

View PDF (12 pages)

01/03/2022

Statement by Directors

View PDF (1 pages)

01/03/2022

Solvency Statement dated 01/03/22

View PDF (1 pages)

01/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (9 pages)

22/12/2021

Certificate of change of name

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (21 pages)

30/11/2021

Change of share class name or designation

View PDF (2 pages)

07/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

05/08/2021

Director's details changed for Mr Stephen Morana on 2021-07-30

View PDF (2 pages)

31/03/2021

Termination of appointment of Felix Albrecht Leuschner as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

Registered office address changed from 8 Orsman Road London N1 5QJ United Kingdom to 41 Chalton Street London NW1 1JD on 2021-03-03

View PDF (1 pages)

22/02/2021

Appointment of Mr Stephen Morana as a director on 2021-01-25

View PDF (2 pages)

20/02/2021

Notification of Cazoo Holdings Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

18/02/2021

Withdrawal of a person with significant control statement on 2021-02-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Anton Inshutin as a director on 2021-01-25

View PDF (1 pages)

18/02/2021

Termination of appointment of Iryna Gryhorenko as a director on 2021-01-25

View PDF (1 pages)

18/02/2021

Termination of appointment of Ben Kaminski as a director on 2021-01-25

View PDF (1 pages)

18/02/2021

Appointment of Obe Alexander Edward Chesterman as a director on 2021-01-25

View PDF (2 pages)

18/02/2021

Termination of appointment of Daniel Hoffer as a director on 2021-01-25

View PDF (1 pages)

18/02/2021

Termination of appointment of Sandra Alison Eager as a director on 2021-01-25

View PDF (1 pages)

03/02/2021

Satisfaction of charge 098297420003 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 098297420002 in full

View PDF (1 pages)

21/12/2020

Resolutions

View PDF (7 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

11/12/2020

Statement of capital following an allotment of shares on 2019-11-01

View PDF (9 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (8 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (15 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-31

View PDF (11 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (8 pages)

29/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (14 pages)

05/10/2020

Resolutions

View PDF (7 pages)

05/10/2020

Memorandum and Articles of Association

View PDF (29 pages)

05/10/2020

Resolutions

View PDF (2 pages)

24/09/2020

Appointment of Ms Iryna Gryhorenko as a director on 2020-09-23

View PDF (2 pages)

04/09/2020

Change of share class name or designation

View PDF (2 pages)

11/08/2020

Satisfaction of charge 098297420001 in full

View PDF (1 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (7 pages)

17/07/2020

Registration of charge 098297420004, created on 2020-07-10

View PDF (18 pages)

15/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (28 pages)

14/07/2020

Registration of charge 098297420003, created on 2020-07-14

View PDF (29 pages)

30/06/2020

Appointment of Mr Ben Kaminski as a director on 2020-06-24

View PDF (2 pages)

30/06/2020

Appointment of Mr Daniel Hoffer as a director on 2020-06-24

View PDF (2 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (6 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (6 pages)

28/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

21/01/2020

Registration of charge 098297420002, created on 2020-01-16

View PDF (43 pages)

20/12/2019

Termination of appointment of Neil William Carnaffan as a director on 2019-12-17

View PDF (1 pages)

02/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (6 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-18

View PDF (6 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (6 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (6 pages)

06/08/2019

Resolutions

View PDF (26 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (9 pages)

02/08/2019

Appointment of Mr Anton Inshutin as a director on 2019-07-17

View PDF (2 pages)

02/08/2019

Appointment of Ms Sandra Alison Eager as a director on 2019-07-17

View PDF (2 pages)

02/08/2019

Termination of appointment of Christian Meermann as a director on 2019-07-17

View PDF (1 pages)

01/08/2019

Termination of appointment of Matthew Varughese as a director on 2019-07-17

View PDF (1 pages)

01/08/2019

Termination of appointment of Romain Lavault as a director on 2019-07-17

View PDF (1 pages)

01/08/2019

Termination of appointment of Boris Wertz as a director on 2019-07-17

View PDF (1 pages)

26/06/2019

Cessation of Felix Leuschner as a person with significant control on 2016-04-06

View PDF (3 pages)

03/04/2019

Cancellation of shares. Statement of capital on 2019-03-27

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (7 pages)

28/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/06/2018

Registration of charge 098297420001, created on 2018-06-21

View PDF (33 pages)

27/02/2018

Registered office address changed from 422 Kingsland Road London E8 4AA England to 8 Orsman Road London N1 5QJ on 2018-02-27

View PDF (1 pages)

20/02/2018

Appointment of Mr. Christian Meermann as a director on 2018-02-19

View PDF (2 pages)

20/02/2018

Appointment of Mr. Romain Lavault as a director on 2018-02-19

View PDF (2 pages)

06/02/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (10 pages)

29/01/2018

Resolutions

View PDF (23 pages)

30/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (6 pages)

18/08/2017

Appointment of Mr Neil William Carnaffan as a director on 2017-08-07

View PDF (2 pages)

11/08/2017

Resolutions

View PDF (10 pages)

17/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

26/05/2017

Termination of appointment of Martyn Andrew Holman as a director on 2017-05-24

View PDF (1 pages)

04/11/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

02/09/2016

Appointment of Mr Martyn Andrew Holman as a director on 2016-09-02

View PDF (2 pages)

02/09/2016

Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2016-09-02

View PDF (1 pages)

11/08/2016

Resolutions

View PDF (28 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (3 pages)

27/07/2016

Appointment of Mr. Boris Wertz as a director on 2016-07-25

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-27

View PDF (5 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

01/02/2016

Resolutions

View PDF (1 pages)

01/02/2016

Resolutions

View PDF (24 pages)

14/12/2015

Registered office address changed from 71B Malvern Road London E8 3LJ United Kingdom to 422 Kingsland Road London E8 4AA on 2015-12-14

View PDF (1 pages)

09/12/2015

Resolutions

View PDF (1 pages)

06/12/2015

Appointment of Nicholas Gwyn Brisbourne as a director on 2015-11-16

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (3 pages)

19/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/12/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brisbourne, Nicholas Gwyn	Director	16/11/2015 - 02/09/2016	42
Pike, Nicholas	Director	26/03/2024 - Present	28
Chesterman, Alexander Edward	Director	25/01/2021 - 06/12/2023	71
Whitehead, Paul Adrian	Director	06/12/2023 - 31/03/2024	28
Woolf, Paul Antony	Director	01/11/2022 - 30/04/2024	102

Persons with Significant Control

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

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Liquidation

Category:

Manufacture of other women's outerwear

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04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About CSSL 1 REALISATIONS LIMITED

CSSL 1 REALISATIONS LIMITED is an(a) Liquidation company incorporated on 19/10/2015 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSSL 1 REALISATIONS LIMITED?

CSSL 1 REALISATIONS LIMITED is currently Liquidation. It was registered on 19/10/2015 .

Where is CSSL 1 REALISATIONS LIMITED located?

CSSL 1 REALISATIONS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CSSL 1 REALISATIONS LIMITED do?

CSSL 1 REALISATIONS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CSSL 1 REALISATIONS LIMITED?

The latest filing was on 30/01/2026: Liquidators' statement of receipts and payments to 2025-11-27.