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Car Location Limited (registration number 07618566) is a private limited company started on 2011-05-03 in England. The enterprise is registered at 38 Edison House, Flambard Way, Godalming GU7 1FF. Car Location Limited operates Standard Industrial Classification code: 45112 which means "sale of used cars and light motor vehicles".

Company details

Name	Car Location Limited
Number	07618566
Date of Incorporation:	Tuesday 3rd May 2011
End of financial year:	31 May
Address:	38 Edison House, Flambard Way, Godalming, GU7 1FF
SIC code:	45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in this enterprise, we can name: Herold B. (in the company from 13 April 2023). The official register reports 5 persons of significant control, namely: Herold B. has 1/2 or less of shares, 1/2 or less of voting rights, Rock Financial Limited is located at Flambard Way, GU7 1FF Godalming. The corporate PSC has over 3/4 of shares,. Simon P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	10,000	-23,015
Number Shares Allotted	2	2	2	2	2	2	2	2	10,000	10,000	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Herold B.

29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Rock Financial Limited

11 February 2022 - 29 June 2023

Address	38 Edison House Flambard Way, Godalming, GU7 1FF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Simon P.

10 December 2020 - 11 February 2022

Nature of control:	75,01-100% shares

Rock Financial Limited

1 October 2020 - 10 December 2020

Address	38 Edison House Flambard Way, Godalming, GU7 1FF, England
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	Cardiff
Registration number	12882689
Nature of control:	75,01-100% shares

Patrick F.

6 April 2016 - 1 October 2020

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/05 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/10/05 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/07/17 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/30 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/06/29 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/06/29 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/24 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/24 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/04/13. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 5th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/31 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/11 filed on: 11th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/02/11 filed on: 11th, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/21 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/05/31 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/12/10 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/12/10 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/10/21 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/10/01 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/01 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/10/01 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/05/29. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP England on 2020/03/11 to 38 Edison House Flambard Way Godalming GU7 1FF filed on: 11th, March 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/21 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019/01/10 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/21 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/21 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4 / 17 Bryanston Square London W1H 2DP England on 2017/09/26 to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP filed on: 26th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 22nd, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/21 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 4a Bloomsbury Square London WC1A 2RP on 2016/04/12 to 4 / 17 Bryanston Square London W1H 2DP filed on: 12th, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/21 filed on: 28th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/28 capital
(AD01) Change of registered address from 46 Bloomsbury Mansions 13- 16 Russell Square London WC1B 5ER on 2015/11/28 to 4a Bloomsbury Square London WC1A 2RP filed on: 28th, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/21 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/21 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/21 capital
(AD01) Change of registered office on 2013/08/06 from Bloomsbury Mansion S Flat 46 13-16 Russell Square London WC1B 5ER England filed on: 6th, August 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/07/17 from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL United Kingdom filed on: 17th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/09 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/12/02 from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH filed on: 2nd, December 2012 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, November 2012 \| gazette	Free Download (1 page)
(CH01) On 2012/11/15 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/15 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/03 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, August 2012 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2011 \| incorporation	Free Download (35 pages)

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