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CARPE DIEM SECURITY LIMITED

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

This company is commonly known as Carpe Diem Security Limited. The company was founded 17 years ago and was given the registration number 06188510. The firm's registered office is in WALTHAM CROSS. You can find them at 1 Cedar Avenue, , Waltham Cross, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARPE DIEM SECURITY LIMITED
Company Number:06188510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Cedar Avenue, Waltham Cross, Hertfordshire, EN8 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Abbotts Drive, Waltham Abbey, EN9 3HH

Director28 March 2007Active
31 Farningham Road, Tottenham, London, N17 0PP

Secretary28 March 2007Active

People with Significant Control

Mr Rauf Kaytaz
Notified on:28 March 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:61, Abbotts Drive, Waltham Abbey, England, EN9 3HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-09Insolvency

Liquidation voluntary statement of affairs.

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2022-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-09Resolution

Resolution.

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2022-02-07Address

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

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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