HomeCompanies in AdministrationCHL 1 Realisations Limited

Is CHL 1 Realisations Limited in administration?

Last verified 11 July 2026
In AdministrationYes, CHL 1 Realisations Limited (company number 12450682) entered administration on 29 May 2024. David Philip Soden of null was appointed as administrator.

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CHL 1 Realisations Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number12450682
Previously known as
  • Cazoo Holdings Limited, Jun 2020 to Jul 2024
  • C Newco Ltd, Feb 2020 to Jun 2020
Incorporated7 February 2020 (6 years old)
Registered officeC/O Teneo Financial Advisory Limited The Colmore Building 20, Birmingham, B4 6AT
Nature of business (SIC)64209: Activities of other holding companies n.e.c.
Date entered administration29 May 2024
AdministratorDavid Philip Soden, null (licensed insolvency practitioner)
Statement of AffairsFiled 4 July 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

CHL 1 Realisations Limited is a UK limited company based in Birmingham, incorporated in 2020 and 4 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 9 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 2 of which are still outstanding.

Directors

9 people have been appointed as directors of CHL 1 Realisations Limited.

DirectorStatusResigned
Nicholas John Pike+ 59 othersActive
Paul Antony Woolf+ 5 othersResigned30 Apr 2024
Paul Adrian Whitehead+ 10 othersResigned31 Mar 2024
Alexander Edward Chesterman+ 4 othersResigned6 Dec 2023
Ned StapleResigned14 Jun 2023
Stephen Gavin Morana+ 4 othersResigned31 Oct 2022
3 former directors · resigned 2021
Frederic Geoffrey Albert Destin+ 5 othersResigned26 Aug 2021
Viscount Rothermere+ 1 otherResigned26 Aug 2021
James David HobbsResigned26 Aug 2021

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Alexander Edward Chesterman · ceased 30 Nov 2021

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingGlas Trust Corporation Limited as Security Agent
A registered charge · Created 6 Dec 2023 · Pending
OutstandingGlas Trust Corporation Limited as Security Agent
A registered charge · Created 6 Dec 2023 · Pending
SatisfiedHsbc UK Bank PLC
A registered charge · Created 8 Nov 2021 · Satisfied 21 Dec 2021

What happened

EventDateType
Administrator's progress report30 June 2026AM10
Notice of extension of period of Administration22 May 2026AM19
Administrator's progress report29 December 2025AM10
Administrator's progress report23 June 2025AM10
Notice of extension of period of Administration13 May 2025AM19
63 earlier events · 2020 to 2024
Administrator's progress report23 December 2024AM10
Result of meeting of creditors2 August 2024AM07
Statement of administrator's proposal15 July 2024AM03
Certificate of change of name8 July 2024CERTNM
Change of name notice8 July 2024CONNOT
Statement of affairs with form AM02SOA4 July 2024AM02
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-05-2929 May 2024AD01
Appointment of an administrator29 May 2024AM01
Memorandum and Articles of Association4 May 2024MA
Resolutions4 May 2024RESOLUTIONS
Termination of appointment of Paul Antony Woolf as a director on 2024-04-301 May 2024TM01
Appointment of Mr Nicholas Pike as a director on 2024-03-263 April 2024AP01
Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-313 April 2024TM01
Confirmation statement made on 2024-02-06 with no updates7 February 2024CS01
Memorandum and Articles of Association6 January 2024MA
Resolutions6 January 2024RESOLUTIONS
Registration of charge 124506820002, created on 2023-12-0611 December 2023MR01
Registration of charge 124506820003, created on 2023-12-0611 December 2023MR01
Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-068 December 2023AP01
Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-068 December 2023TM01
Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on 2023-12-044 December 2023AD01
Termination of appointment of Ned Staple as a secretary on 2023-06-1416 June 2023TM02
Group of companies' accounts made up to 2022-12-3115 May 2023AA
Confirmation statement made on 2023-02-06 with no updates6 February 2023CS01
Appointment of Mr Paul Antony Woolf as a director on 2022-11-012 November 2022AP01
Termination of appointment of Stephen Morana as a director on 2022-10-312 November 2022TM01
Group of companies' accounts made up to 2021-12-3113 October 2022AA
Memorandum and Articles of Association29 March 2022MA
Resolutions29 March 2022RESOLUTIONS
Confirmation statement made on 2022-02-06 with updates8 March 2022CS01
Satisfaction of charge 124506820001 in full21 December 2021MR04
Cessation of Alexander Edward Chesterman as a person with significant control on 2021-11-3010 December 2021PSC07
Notification of Cazoo Group Ltd as a person with significant control on 2021-11-3010 December 2021PSC02
Registration of charge 124506820001, created on 2021-11-089 November 2021MR01
Group of companies' accounts made up to 2020-12-313 November 2021AA
Termination of appointment of Frederic Geoffrey Albert Destin as a director on 2021-08-269 September 2021TM01
Termination of appointment of Viscount Rothermere as a director on 2021-08-269 September 2021TM01
Statement of capital following an allotment of shares on 2021-08-269 September 2021SH01
Termination of appointment of James David Hobbs as a director on 2021-08-268 September 2021TM01
Director's details changed for Mr Stephen Morana on 2021-07-305 August 2021CH01
Statement of capital following an allotment of shares on 2021-03-2515 April 2021SH01
Resolutions16 March 2021RESOLUTIONS
Confirmation statement made on 2021-02-06 with updates15 March 2021CS01
Statement of capital following an allotment of shares on 2021-02-2214 March 2021SH01
Resolutions8 March 2021RESOLUTIONS
Statement of capital following an allotment of shares on 2021-01-2512 February 2021SH01
Resolutions9 February 2021RESOLUTIONS
Memorandum and Articles of Association9 February 2021MA
Statement of capital following an allotment of shares on 2020-09-2826 October 2020SH01
Memorandum and Articles of Association26 October 2020MA
Resolutions26 October 2020RESOLUTIONS
Statement of capital following an allotment of shares on 2020-10-1226 October 2020SH01
Appointment of James David Hobbs as a director on 2020-10-0922 October 2020AP01
Statement of capital following an allotment of shares on 2020-06-167 September 2020SH01
Appointment of Mr Stephen Morana as a director on 2020-07-134 September 2020AP01
Statement of capital following an allotment of shares on 2020-07-0318 August 2020SH01
Current accounting period shortened from 2021-02-28 to 2020-12-312 July 2020AA01
Memorandum and Articles of Association1 July 2020MA
Resolutions1 July 2020RESOLUTIONS
Appointment of Lord Viscount Rothermere as a director on 2020-06-1618 June 2020AP01
Appointment of Fred Destin as a director on 2020-06-1618 June 2020AP01
Change of details for Mr Alexander Edward Chesterman as a person with significant control on 2020-06-1618 June 2020PSC04
Resolutions15 June 2020RESOLUTIONS
Incorporation7 February 2020NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is CHL 1 Realisations Limited in administration?
Yes. CHL 1 Realisations Limited (company number 12450682) entered administration on 29 May 2024. David Philip Soden of null was appointed as administrator.
Who is the administrator of CHL 1 Realisations Limited?
David Philip Soden, a licensed insolvency practitioner at null, was appointed administrator of CHL 1 Realisations Limited on 29 May 2024. Creditors can contact the administrator directly to submit a claim.
What does CHL 1 Realisations Limited do?
CHL 1 Realisations Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
Where is CHL 1 Realisations Limited based?
CHL 1 Realisations Limited's registered office is C/O Teneo Financial Advisory Limited The Colmore Building 20, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
When was CHL 1 Realisations Limited founded?
CHL 1 Realisations Limited was incorporated on 7 February 2020, 4 years before the administrator was appointed.
What is CHL 1 Realisations Limited's company number?
CHL 1 Realisations Limited's registered company number is 12450682.
Who has significant control of CHL 1 Realisations Limited?
1 active person with significant control over CHL 1 Realisations Limited is on the register: Cazoo Group Ltd.
Does CHL 1 Realisations Limited have any outstanding charges?
2 outstanding charges are registered against CHL 1 Realisations Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at CHL 1 Realisations Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of CHL 1 Realisations Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did CHL 1 Realisations Limited go into administration?
CHL 1 Realisations Limited went into administration on 29 May 2024.

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