This company is commonly known as Carpe Diem Incorporated Limited. The company was founded 24 years ago and was given the registration number 03873667. The firm's registered office is in WARRINGTON. You can find them at Opus @ Pyramid, Palmyra Square South, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CARPE DIEM INCORPORATED LIMITED |
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Company Number | : | 03873667 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1999 |
End of financial year | : | 29 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Opus @ Pyramid, Palmyra Square South, Warrington, England, WA1 1BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7400, Daresbury Park, Daresbury, Warrington, WA4 4BS | Secretary | 09 November 1999 | Active |
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS | Secretary | 01 December 2016 | Active |
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 22 April 2021 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 09 November 1999 | Active |
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 09 November 1999 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 09 November 1999 | Active |
Godot Limited | ||
Notified on | : | 22 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Regency Court, 62-66 Deansgate, Manchester, England, M3 2EN |
Nature of control | : |
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Mr William James Carr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Opus @ Pyramid, Palmyra Square South, Warrington, England, WA1 1BL |
Nature of control | : |
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Date | Category | Description | |
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2023-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-04-22 | Resolution | Resolution. | Download |
2022-04-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-04-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-22 | Officers | Change person director company with change date. | Download |
2019-02-22 | Officers | Change person secretary company with change date. | Download |
2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-20 | Accounts | Change account reference date company previous extended. | Download |
2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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