IMPERIAL CAR SUPERMARKETS LIMITED
40 CHURCHWAY, LONDON NW1 1LW- Active
- Private Limited Company
- Company No. 09637404
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL CAR SUPERMARKETS LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. IMPERIAL CAR SUPERMARKETS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years 8 months and 13 days.
| Name | IMPERIAL CAR SUPERMARKETS LIMITED |
|---|---|
| Company number | 09637404 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHURCHWAY LONDON NW1 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cazoo Holdings Limited Churchway, NW1 1LW |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott John Beazley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Robert Churcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL CAR SUPERMARKETS LIMITED | 12 Jun 2015 |
| IMPERIAL CARS SUPERMARKET LIMITED | 04 Aug 2015 |