This company is commonly known as Car Location Limited. The company was founded 13 years ago and was given the registration number 07618566. The firm's registered office is in GODALMING. You can find them at 38 Edison House, Flambard Way, Godalming, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | CAR LOCATION LIMITED |
|---|---|---|
| Company Number | : | 07618566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2011 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Edison House, Flambard Way, Godalming, England, GU7 1FF | Director | 13 April 2023 | Active |
| 25, Rue Marbeuf, Paris, France, 75008 | Director | 03 May 2011 | Active |
| 15, Rue Marignan, Paris, France, 75008 | Director | 03 May 2011 | Active |
| 38 Edison House, Flambard Way, Godalming, England, GU7 1FF | Director | 29 May 2020 | Active |
| Mr Herold Winston Buddington | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 28, Grove Hall Court, Hall Road, London, England, NW8 9NR |
| Nature of control | : |
|
| Rock Financial Limited | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Mr Simon Paget-Brown | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Rock Financial Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Mr Patrick Ferrier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 38 Edison House, Flambard Way, Godalming, England, GU7 1FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
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