General information

Name:

Carpe Diem Ltd

Office Address:

34-35 Eastcastle Street W1W 8DW London

Number: 02716309

Incorporation date: 1992-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carpe Diem Limited is a Private Limited Company, registered in 34-35 Eastcastle Street, London. The located in W1W 8DW. The company has been prospering 32 years in this business. The business registration number is 02716309. The name is Carpe Diem Limited. This firm's previous associates may remember it as Cartmell Services, which was used up till 1994-04-07. This firm's Standard Industrial Classification Code is 99999 - Dormant Company. The business most recent financial reports cover the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-05-14.

There seems to be a single director currently controlling the following limited company, namely Paul C. who's been carrying out the director's tasks since 1992-05-20. In order to help the directors in their tasks, this particular limited company has been using the skills of Julie V. as a secretary since May 1993.

Paul C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Carpe Diem Limited 1994-04-07
  • Cartmell Services Limited 1992-05-20

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 20 May 1993

Latest update: 5 March 2024

Julie V.

Role: Secretary

Appointed: 20 May 1993

Latest update: 5 March 2024

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 February 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 January 2015
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 July 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 4 June 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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