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CARPE DIEM INCORPORATED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CARPE DIEM INCORPORATED LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Opus @ Pyramid, Palmyra Square South, Warrington, England, WA1 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

Secretary09 November 1999Active
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

Secretary01 December 2016Active
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director22 April 2021Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary09 November 1999Active
7400, Daresbury Park, Daresbury, Warrington, WA4 4BS

Director09 November 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director09 November 1999Active

People with Significant Control

Godot Limited
Notified on:22 April 2021
Status:Active
Country of residence:England
Address:Regency Court, 62-66 Deansgate, Manchester, England, M3 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William James Carr
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-04-22Resolution

Resolution.

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2022-04-22Insolvency

Liquidation voluntary statement of affairs.

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2022-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Officers

Change person secretary company with change date.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Change account reference date company previous extended.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts amended with accounts type total exemption full.

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