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Location One LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Barking and Dagenham
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Location One LTD
  • Address
    ******************
  • SIC Codes
    36000, 38110, 77291, 93290
  • SIC Description
    Water collection, treatment and supply, Collection of non-hazardous waste, Renting and leasing of media entertainment equipment, Other amusement and recreation activities n.e.c.
  • Company Number
    05949293
  • Listing UID
    96171
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Location
  • Unit-8, The Io Centre, 59-71 River Rd., Barking IG11 0DR, UK

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Geolocation Details
  • Latitude
    51.52119
  • Longitude
    0.099197
  • Easting
    545737.0
  • Northing
    182341.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU514173
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LONG, James Anthony
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    PEARCEY, Nicola Jane
    Appointed On: January 31, 2026
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    READ, James
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    WORSDELL, William John Henry
    Appointed On: March 30, 2026
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    HARDY, Crispin James Rex
    Appointed On: September 28, 2006
    Occupation: N/A
    Role: secretary
    Address: 9 Coppelia Road, Blackheath, London, SE3 9DB
    Resigned On: February 15, 2019
    PITSEC LIMITED
    Appointed On: May 3, 2019
    Occupation: N/A
    Role: corporate-secretary
    Address: 4th Floor The Anchorage, Bridge Street, Reading, RG1 2LU, England
    Resigned On: March 23, 2020
    EVANS, Neil
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Resigned On: October 31, 2025
    HARDY, Caroline Anne
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Resigned On: July 31, 2025
    HARDY, Caroline
    Appointed On: September 28, 2006
    Occupation: N/A
    Role: director
    Address: 1 Vestris Road, London, SE23 2ED
    Resigned On: September 29, 2006
    HARDY, Crispin James Rex
    Appointed On: September 28, 2006
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Resigned On: December 31, 2025
    KENNY, Matthew James
    Appointed On: February 15, 2019
    Occupation: N/A
    Role: director
    Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
    Resigned On: November 30, 2022
    KERSHAW, John Nicholas
    Appointed On: February 15, 2019
    Occupation: N/A
    Role: director
    Address: C/O Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England
    Resigned On: November 30, 2022
    PROCTOR, Marsden James
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Resigned On: July 29, 2025
    RICHARDS, John
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Resigned On: February 12, 2025
    SMITH, Steve
    Appointed On: February 15, 2019
    Occupation: N/A
    Role: director
    Address: 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England
    Resigned On: November 21, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LOCATION ONE LTD
    Company Number
    05949293
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 23, 2026
    Next Due
    February 6, 2027
    Next Made Up To
    January 23, 2027
    Overdue
    No
    Date Of Creation
    September 28, 2006
    ETag
    2c428758484e375e77d741bd9e7171da5e72779c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 16, 2016
    Previous Company Names
    Ceased On
    June 2, 2008
    Effective From
    September 28, 2006
    Name
    C SECURITY LTD
    Registered Office Address
    Address Line 1
    Ground Floor 31 Oldfield Road Bocam Park
    Address Line 2
    Pencoed
    country
    United Kingdom
    Locality
    Bridgend
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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