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CPL 1 Realisations Limited Is CPL 1 Realisations Limited in administration?
Last verified 11 July 2026
Yes, CPL 1 Realisations Limited (company number 08526325) entered administration on 29 May 2024. David Philip Soden of null was appointed as administrator.
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CPL 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
| Status | In Administration |
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| Company number | 08526325 |
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| Previously known as | - Cazoo Properties Limited, Jan 2021 to Jul 2024
- Icvm Holdings Limited, May 2013 to Jan 2021
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| Incorporated | 13 May 2013 (13 years old) |
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| Registered office | C/O Teneo Financial Advisory Limited The Colmore Building 20, Birmingham, B4 6AT |
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| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
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| Date entered administration | 29 May 2024 |
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| Administrator | David Philip Soden, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 16 July 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
CPL 1 Realisations Limited is a UK limited company based in Birmingham, incorporated in 2013 and 11 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 15 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 9 charges have been registered against the company, 3 of which are still outstanding.
Directors
15 people have been appointed as directors of CPL 1 Realisations Limited.
DirectorStatusAppointedResigned
+9 former directors · resigned 2014 to 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.
Imperial Cars Supermarket Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 6 satisfied.
Status · Creditor · Type · Dates
OutstandingGlas Trust Corporation Limited as Security Agent
A registered charge · Created 6 Dec 2023 · Pending
OutstandingSantander UK PLC
A registered charge · Created 21 Nov 2016 · Pending
OutstandingSantander UK PLC
A registered charge · Created 21 Nov 2016 · Pending
SatisfiedSantander Consumer (UK) PLC
A registered charge · Created 16 Oct 2015 · Satisfied 6 Mar 2023
SatisfiedSantander Consumer (UK) PLC
A registered charge · Created 11 Apr 2014 · Satisfied 6 Mar 2023
+3 earlier charges · 2013
SatisfiedHsbc Bank PLC
A registered charge · Created 27 Aug 2013 · Satisfied 3 Nov 2016
SatisfiedYorkshire Building Society (Trading as Norwich & Peterborough Building Society)
A registered charge · Created 20 Aug 2013 · Satisfied 22 Apr 2026
SatisfiedYorkshire Building Society (Trading as Norwich & Peterborough Building Society)
A registered charge · Created 20 Aug 2013 · Satisfied 22 Apr 2026
SatisfiedHsbc Bank PLC
A registered charge · Created 16 Aug 2013 · Satisfied 3 Nov 2016
What happened
EventDateType
Administrator's progress report30 June 2026AM10 Notice of extension of period of Administration22 May 2026AM19
Satisfaction of charge 085263250003 in full22 April 2026MR04 Satisfaction of charge 085263250002 in full22 April 2026MR04 Administrator's progress report29 December 2025AM10 +108 earlier events · 2013 to 2025
Administrator's progress report23 June 2025AM10 Notice of extension of period of Administration13 May 2025AM19
Administrator's progress report23 December 2024AM10 Result of meeting of creditors2 August 2024AM07
Statement of administrator's proposal17 July 2024AM03 Statement of affairs with form AM02SOA16 July 2024AM02 Change of name notice8 July 2024CONNOT
Certificate of change of name8 July 2024CERTNM Appointment of an administrator29 May 2024AM01 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 Termination of appointment of Paul Antony Woolf as a director on 2024-04-301 May 2024TM01 Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-313 April 2024TM01 Appointment of Mr Nicholas Pike as a director on 2024-03-263 April 2024AP01 Memorandum and Articles of Association6 January 2024MA Termination of appointment of Alexander Edward Chesterman as a director on 2023-12-0611 December 2023TM01 Registration of charge 085263250009, created on 2023-12-0611 December 2023MR01 Appointment of Mr Paul Adrian Whitehead as a director on 2023-12-0611 December 2023AP01 Change of details for Imperial Cars Supermarket Limited as a person with significant control on 2023-12-015 December 2023PSC05 Registered office address changed from 41 Chalton Street London NW1 1JD England to 40 Churchway London NW1 1LW on 2023-12-044 December 2023AD01 Audit exemption subsidiary accounts made up to 2022-12-3122 September 2023AA Legacy22 September 2023PARENT_ACC
Legacy22 September 2023AGREEMENT2
Legacy22 September 2023GUARANTEE2
Confirmation statement made on 2023-07-10 with no updates10 July 2023CS01 Termination of appointment of Ned Staple as a secretary on 2023-06-1416 June 2023TM02 Satisfaction of charge 085263250005 in full6 March 2023MR04 Satisfaction of charge 085263250006 in full6 March 2023MR04 Audit exemption subsidiary accounts made up to 2021-12-318 November 2022AA 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 Legacy1 November 2022AGREEMENT2
Legacy13 October 2022GUARANTEE2
Legacy13 October 2022PARENT_ACC
Confirmation statement made on 2022-07-10 with no updates14 July 2022CS01 Legacy15 November 2021GUARANTEE2
Audit exemption subsidiary accounts made up to 2020-12-3115 November 2021AA Legacy15 November 2021PARENT_ACC
Legacy15 November 2021AGREEMENT2
Director's details changed for Mr Stephen Morana on 2021-07-305 August 2021CH01 Confirmation statement made on 2021-07-10 with no updates14 July 2021CS01 Termination of appointment of Michael John Bell as a director on 2021-01-2528 January 2021TM01 Full accounts made up to 2020-05-312 November 2020AA Termination of appointment of Neil Jonathan Smith as a director on 2020-09-1022 September 2020TM01 Termination of appointment of Michael John Hawkins as a director on 2020-09-1022 September 2020TM01 Termination of appointment of Russell Joseph Churcher as a director on 2020-09-1022 September 2020TM01 Termination of appointment of Jonathan Robert Churcher as a director on 2020-09-1022 September 2020TM01 Termination of appointment of Scott John Beazley as a director on 2020-09-1022 September 2020TM01 Confirmation statement made on 2020-07-10 with no updates8 September 2020CS01 Appointment of Stephen Morana as a director on 2020-07-1329 July 2020AP01 Appointment of Ned Staple as a secretary on 2020-07-1328 July 2020AP03 Current accounting period shortened from 2021-05-31 to 2020-12-3128 July 2020AA01 Appointment of Mr Alexander Edward Chesterman as a director on 2020-07-1328 July 2020AP01 Registered office address changed from Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England to 41 Chalton Street London NW1 1JD on 2020-07-2828 July 2020AD01 Previous accounting period extended from 2020-03-31 to 2020-05-3121 July 2020AA01 Full accounts made up to 2019-03-3117 September 2019AA Director's details changed for Michael John Hawkins on 2019-07-2222 July 2019CH01 Director's details changed for Mr Jonathan Robert Churcher on 2019-07-2222 July 2019CH01 Director's details changed for Mr Michael John Bell on 2019-07-2222 July 2019CH01 Director's details changed for Mr Scott John Beazley on 2019-07-2222 July 2019CH01 Confirmation statement made on 2019-07-10 with no updates22 July 2019CS01 Director's details changed for Russell Joseph Churcher on 2019-04-1027 April 2019CH01 Director's details changed for Michael John Hawkins on 2019-04-1027 April 2019CH01 Registered office address changed from Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 2019-04-2727 April 2019AD01 Termination of appointment of John Titchmarsh as a director on 2018-11-303 December 2018TM01 Second filing for the appointment of John Titchmarsh as a director21 August 2018RP04AP01
Second filing for the appointment of Michael John Hawkins as a director21 August 2018RP04AP01
Appointment of Neil Jonathan Smith as a director on 2018-07-019 August 2018AP01 Confirmation statement made on 2018-07-10 with no updates1 August 2018CS01 Full accounts made up to 2018-03-3127 June 2018AA Appointment of Russell Joseph Churcher as a director on 2018-05-0118 May 2018AP01 Appointment of Michael John Hawkins as a director on 2018-05-0118 May 2018AP01 Appointment of John Titchmarsh as a director on 2018-05-0118 May 2018AP01 Full accounts made up to 2017-03-3118 October 2017AA Notification of Imperial Cars Supermarket Limited as a person with significant control on 2016-04-0618 July 2017PSC02 Confirmation statement made on 2017-07-10 with updates10 July 2017CS01 Full accounts made up to 2016-03-316 January 2017AA Registration of charge 085263250007, created on 2016-11-2130 November 2016MR01 Registration of charge 085263250008, created on 2016-11-2130 November 2016MR01 Satisfaction of charge 085263250004 in full3 November 2016MR04 Satisfaction of charge 085263250001 in full3 November 2016MR04 Annual return made up to 2016-05-13 with full list of shareholders1 June 2016AR01 Director's details changed for Mr Michael John Bell on 2016-02-0229 April 2016CH01 Group of companies' accounts made up to 2015-03-3120 November 2015AA Registration of charge 085263250006, created on 2015-10-1620 October 2015MR01 Annual return made up to 2015-05-13 with full list of shareholders29 June 2015AR01 Termination of appointment of Peter Taylor as a director16 October 2014TM01 Group of companies' accounts made up to 2014-03-3122 September 2014AA Previous accounting period shortened from 2014-05-31 to 2014-03-3115 September 2014AA01 Memorandum and Articles of Association31 August 2014MEM/ARTS
Legacy6 August 2014ANNOTATION
Termination of appointment of Peter Taylor as a secretary on 2014-07-176 August 2014TM02 Annual return made up to 2014-05-13 with full list of shareholders23 May 2014AR01 Director's details changed for Mr Peter Taylor on 2013-05-1419 May 2014CH01 Director's details changed for Mr Michael John Bell on 2013-05-1419 May 2014CH01 Director's details changed for Mr Scott John Beazley on 2013-05-1419 May 2014CH01 Director's details changed for Mr Jonathan Robert Churcher on 2013-05-1419 May 2014CH01 Secretary's details changed for Mr Peter Taylor on 2013-05-1419 May 2014CH03 Registration of charge 085263250005, created on 2014-04-1126 April 2014MR01 Director's details changed for Mr Scott John Beazley on 2014-02-2711 April 2014CH01 Statement of capital following an allotment of shares on 2013-06-2130 December 2013SH01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 2013-12-2020 December 2013AD01 Registration of charge 085263250004, created on 2013-08-2728 August 2013MR01 Registration of charge 085263250002, created on 2013-08-2022 August 2013MR01 Registration of charge 085263250003, created on 2013-08-2022 August 2013MR01 Registration of charge 085263250001, created on 2013-08-1620 August 2013MR01 Incorporation13 May 2013NEWINC 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 →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is CPL 1 Realisations Limited in administration?
- Yes. CPL 1 Realisations Limited (company number 08526325) entered administration on 29 May 2024. David Philip Soden of null was appointed as administrator.
- Who is the administrator of CPL 1 Realisations Limited?
- David Philip Soden, a licensed insolvency practitioner at null, was appointed administrator of CPL 1 Realisations Limited on 29 May 2024. Creditors can contact the administrator directly to submit a claim.
- What does CPL 1 Realisations Limited do?
- CPL 1 Realisations Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is CPL 1 Realisations Limited based?
- CPL 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 CPL 1 Realisations Limited founded?
- CPL 1 Realisations Limited was incorporated on 13 May 2013, 11 years before the administrator was appointed.
- What is CPL 1 Realisations Limited's company number?
- CPL 1 Realisations Limited's registered company number is 08526325.
- Who has significant control of CPL 1 Realisations Limited?
- 1 active person with significant control over CPL 1 Realisations Limited is on the register: Imperial Cars Supermarket Limited.
- Does CPL 1 Realisations Limited have any outstanding charges?
- 3 outstanding charges are registered against CPL 1 Realisations Limited out of 9 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at CPL 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 CPL 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 CPL 1 Realisations Limited go into administration?
- CPL 1 Realisations Limited went into administration on 29 May 2024.
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