Carpe Diem Incorporated Limited

General information

Name:

Carpe Diem Incorporated Ltd

Office Address:

The Base Dallam Lane WA2 7NG Warrington

Number: 03873667

Incorporation date: 1999-11-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Carpe Diem Incorporated Limited. It was originally established eighteen years ago and was registered under 03873667 as the registration number. This particular office of this company is located in Warrington. You can reach it at The Base, Dallam Lane. This business's is classified under the NACE and SiC code 62020 and their NACE code stands for Information technology consultancy activities. 2016-03-31 is the last time when account status updates were reported. 18 years of competing in this field comes to full flow with Carpe Diem Incorporated Ltd as the company managed to keep their customers satisfied through all this time.

With regards to this specific business, the full scope of director's duties have so far been met by William James Carr who was appointed in 1999 in November. In order to increase its productivity, since November 1999 the following business has been utilizing the skills of Anne May Carr, who has been responsible for ensuring that the Board's meetings are effectively organised.

Financial data based on annual reports

Company staff

William James Carr

Date of birth: January 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 09 November 1999

Occupation: Director

Address: 15 Bretland Drive, Grappenhall Heys, Warrington, Cheshire, WA4 3TD

Residence: England

Latest update: 29 April 2017

Anne May Carr

Role: Secretary

Appointed: 09 November 1999

Address: 4 Vermont Close, Great Sankey, Warrington, WA5 8WX

Latest update: 29 April 2017

Role: Corporate-nominee-director

Appointed: 09 November 1999

Resigned: 09 November 1999

Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Latest update: 29 April 2017

Role: Nominee-secretary

Appointed: 09 November 1999

Resigned: 09 November 1999

Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Latest update: 29 April 2017

People with significant control

Accounts Documents

Account next due date 30 December 2017
Account last made up date 31 March 2016
Return next due date 28 November 2016
Return last made up date 31 October 2015
Account category Total Exemption Small
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 March 2017
Annual Accounts 22 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 October 2014

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Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 30th, December 2014
accounts
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Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 30th, December 2014
accounts
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Annual return with complete list of members, drawn up to 31st October 2014 (AR01)
filed on: 31st, October 2014
annual return
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Statement of Capital on 31st October 2014: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 18th, December 2013
accounts
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Annual return with complete list of members, drawn up to 31st October 2013 (AR01)
filed on: 31st, October 2013
annual return
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Statement of Capital on 31st October 2013: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 20th, December 2012
accounts
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Annual return with complete list of members, drawn up to 31st October 2012 (AR01)
filed on: 26th, November 2012
annual return
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Annual return with complete list of members, drawn up to 31st October 2011 (AR01)
filed on: 30th, November 2011
annual return
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Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 27th, July 2011
accounts
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Annual return with complete list of members, drawn up to 31st October 2010 (AR01)
filed on: 7th, December 2010
annual return
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Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 14th, July 2010
accounts
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Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 26th, January 2010
accounts
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Annual return with complete list of members, drawn up to 31st October 2009 (AR01)
filed on: 25th, November 2009
annual return
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Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 21st, January 2009
accounts
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Annual return drawn up to 20th January 2009 with complete member list (363a)
filed on: 20th, January 2009
annual return
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Annual return drawn up to 4th December 2007 with complete member list (363a)
filed on: 4th, December 2007
annual return
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Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 2nd, August 2007
accounts
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Total exemption small company accounts data made up to 31st March 2006 (AA)
filed on: 20th, January 2007
accounts
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Annual return drawn up to 20th December 2006 with complete member list (363a)
filed on: 20th, December 2006
annual return
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Alloted 1 shares from 1st February 2006 to 1st February 2006. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 7th, December 2006
capital
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Annual return drawn up to 28th February 2006 with complete member list (363a)
filed on: 28th, February 2006
annual return
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Total exemption small company accounts data made up to 31st March 2005 (AA)
filed on: 2nd, December 2005
accounts
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Alloted 1 shares on 18th May 2005. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 30th, June 2005
capital
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
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£ nc 1800/1900 17/05/05 (123)
filed on: 26th, May 2005
capital
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
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£ nc 1700/1800 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1600/1700 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1500/1600 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1400/1500 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1300/1400 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1200/1300 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1100/1200 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, May 2005
resolution
Free Download (1 page)
£ nc 1000/1100 17/05/05 (123)
filed on: 26th, May 2005
capital
Free Download (1 page)
Annual return drawn up to 30th November 2004 with complete member list (363s)
filed on: 30th, November 2004
annual return
Free Download (6 pages)
Annual return (Director's particulars changed) up to 30th November 2004 (363(288))
annual return
Total exemption small company accounts data made up to 31st March 2004 (AA)
filed on: 8th, October 2004
accounts
Free Download (4 pages)
Annual return drawn up to 22nd January 2004 with complete member list (363s)
filed on: 22nd, January 2004
annual return
Free Download (6 pages)
Annual return (Registered office changed on 22/01/04) up to 22nd January 2004 (363(288))
annual return
Total exemption small company accounts data made up to 31st March 2003 (AA)
filed on: 7th, December 2003
accounts
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Accounting reference date shortened from 30/11/03 to 31/03/03 (225)
filed on: 4th, February 2003
accounts
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Annual return drawn up to 4th November 2002 with complete member list (363s)
filed on: 4th, November 2002
annual return
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Accounts for a dormant company made up to 30th November 2001 (AA)
filed on: 10th, October 2002
accounts
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Annual return drawn up to 6th November 2001 with complete member list (363s)
filed on: 6th, November 2001
annual return
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Annual return (Secretary's particulars changed;director's particulars changed) up to 6th November 2001 (363(288))
annual return
Accounts for a dormant company made up to 30th November 2000 (AA)
filed on: 14th, September 2001
accounts
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Resolutions: Resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 10th, September 2001
resolution
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Resolutions: Resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 7th, September 2001
resolution
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Annual return drawn up to 5th December 2000 with complete member list (363s)
filed on: 5th, December 2000
annual return
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Incorporation (NEWINC)
filed on: 9th, November 1999
incorporation
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Amended total exemption small company accounts data made up to 31st March 2015 (AAMD)
filed on: 25th, January 2016
accounts
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Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 29th, December 2015
accounts
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Annual return with complete list of members, drawn up to 31st October 2015 (AR01)
filed on: 3rd, November 2015
annual return
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Statement of Capital on 3rd November 2015: 4.00 GBP (SH01)
capital
Previous accounting period shortened to 30th March 2016 (AA01)
filed on: 30th, December 2016
accounts
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Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 30th, March 2017
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
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