CAR LOCATION LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CAR LOCATION LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CAR LOCATION LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAR LOCATION LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CAR LOCATION LIMITED - GODALMING
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
38 EDISON HOUSE
GODALMING
GU7 1FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEROLD WINSTON BUDDINGTON | Oct 1959 | British | Director | 2023-04-13 | CURRENT |
| MR SIMON PAGET-BROWN | Sep 1970 | English | Director | 2020-05-29 UNTIL 2023-04-24 | RESIGNED |
| MR PATRICK FERRIER | Feb 1948 | French | Director | 2011-05-03 UNTIL 2020-10-01 | RESIGNED |
| MR PHILIPPE AMYE-JOUVE | Oct 1957 | French | Director | 2011-05-03 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Herold Winston Buddington | 2023-06-29 | 10/1959 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Rock Financial Limited | 2022-02-11 - 2023-06-29 | Godalming | Ownership of shares 75 to 100 percent | |
| Mr Simon Paget-Brown | 2020-12-10 - 2022-02-11 | 9/1970 | Godalming | Ownership of shares 75 to 100 percent |
| Rock Financial Limited | 2020-10-01 - 2020-12-10 | Godalming | Ownership of shares 75 to 100 percent | |
| Mr Patrick Ferrier | 2016-04-06 - 2020-10-01 | 2/1948 | Godalming | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Car Location Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-06 | 31-05-2022 | £7,744 Cash £-23,015 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2022-03-25 | 31-05-2021 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2021-06-18 | 31-05-2020 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2020-03-12 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2019-01-22 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2018-01-24 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2017-02-23 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2016-02-02 | 31-05-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CAR LOCATION LIMITED | 2015-01-14 | 31-05-2014 | £2 Cash £2 equity |