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CARPE DIEM TRAVEL LIMITED

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

This company is commonly known as Carpe Diem Travel Limited. The company was founded 23 years ago and was given the registration number 04168258. The firm's registered office is in LONDON. You can find them at 145-157 St. John Street, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CARPE DIEM TRAVEL LIMITED
Company Number:04168258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:145-157 St. John Street, London, EC1V 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Secretary01 May 2012Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Director01 May 2012Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Secretary26 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2001Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Director26 February 2001Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Director26 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2001Active

People with Significant Control

Mrs Jasmijn Van Den Heiligenberg
Notified on:08 April 2016
Status:Active
Date of birth:July 1979
Nationality:Dutch
Address:145-157, St. John Street, London, EC1V 4PW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-05-08Officers

Termination director company with name.

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