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Home > England & Wales Companies > CARPE DIEM LIMITED
Company Information for

CARPE DIEM LIMITED

NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW,
Company Registration Number
02716309
Private Limited Company
Active

Company Overview

About Carpe Diem Ltd
CARPE DIEM LIMITED was founded on 1992-05-20 and has its registered office in London. The organisation's status is listed as "Active". Carpe Diem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARPE DIEM LIMITED
 
Legal Registered Office
NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
Other companies in W1W
 
Filing Information
Company Number 02716309
Company ID Number 02716309
Date formed 1992-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPE DIEM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIPLOCK LIMITED   RSJ SOLUTIONS LIMITED
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Companies with same name CARPE DIEM LIMITED
The following companies were found which have the same name as CARPE DIEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPE DIEM HILL HOUSE HIGHGATE HILL LONDON N19 5UU Active Company formed on the 1995-04-03
CARPE DIEM (ABERDEEN) LTD EDEN MANSION CUPAR ROAD GUARDBRIDGE ST. ANDREWS FIFE KY16 0UP Dissolved Company formed on the 2013-02-13
CARPE DIEM (RECRUITMENT) LTD BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB Dissolved Company formed on the 2008-02-04
CARPE DIEM (ROTHERHAM) LTD THE COUNTY BRIDGEGATE ROTHERHAM SOUTH YORKSHIRE S60 1PL Dissolved Company formed on the 2012-05-28
CARPE DIEM 2001 LTD 112 HIGH STREET BECKENHAM KENT BR3 1EB Active Company formed on the 2001-01-24
CARPE DIEM 2008 LIMITED 36 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR Active Company formed on the 2008-07-08
CARPE DIEM 4 EVENTS LIMITED 86 CRONIN STREET LONDON UNITED KINGDOM SE15 6JG Dissolved Company formed on the 2011-08-17
CARPE DIEM ASSOCIATES LIMITED 204 GREEN LANE ILFORD ESSEX IG1 1YF Active Company formed on the 2010-07-14
CARPE DIEM BUSINESS CONSULTANCY LIMITED 100 HIGH STREET WHITSTABLE KENT CT5 1AZ Active - Proposal to Strike off Company formed on the 2011-05-24
CARPE DIEM BUSINESS SOLUTIONS LIMITED 1 LIME GROVE THE BRYN, PONTLLANFRAITH BLACKWOOD GWENT NP12 2PX Dissolved Company formed on the 2009-10-19
CARPE DIEM CAPITAL LTD 4A ARUNDEL COURT 48 CHURTON STREET 48 CHURTON STREET LONDON SW1V 2LS Dissolved Company formed on the 2008-06-04
CARPE DIEM CHEFS LTD 143 1ST FLOOR CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9AB Dissolved Company formed on the 2012-06-29
CARPE DIEM CLUB 53 ALBERT CARR GARDENS LONDON SW16 3HD Dissolved Company formed on the 2013-07-02
CARPE DIEM CONSULTANTS LIMITED 7 JUNIPER CLOSE SOUTH HARROW MIDDLESEX ENGLAND HA2 0GN Dissolved Company formed on the 2011-06-22
CARPE DIEM CONSULTING LTD 18 CHURCH STREET ILKLEY LS29 9DS Active - Proposal to Strike off Company formed on the 2012-11-27
CARPE DIEM CONSULTING NORWAY LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2009-08-24
CARPE DIEM COUNSELLING AND TRAINING CONSULTANTS (CTC) LIMITED 18 HIGHTREE CLOSE BIRMINGHAM ENGLAND B32 3QP Active - Proposal to Strike off Company formed on the 2011-12-05
CARPE DIEM E LIMITED Colnebank The Island West Drayton UB7 0ES Active - Proposal to Strike off Company formed on the 2012-11-02
CARPE DIEM ELIXIR LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2013-07-10
CARPE DIEM ENTERPRISE LTD 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY Dissolved Company formed on the 2010-12-08

Company Officers of CARPE DIEM LIMITED

Current Directors
Officer Role Date Appointed
JULIE VANCE
 Company Secretary 1993-05-20
PAUL JAMES CARTMELL
 Director 1993-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-05-20 1992-06-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-05-20 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES CARTMELL TADLEY HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PAUL JAMES CARTMELL CHILDS FARM LTD Director 2014-07-30 CURRENT 2010-11-29 Active
PAUL JAMES CARTMELL MIRADERO LIMITED Director 2003-02-26 CURRENT 2003-02-11 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM C/O Nabarro 34-35 Eastcastle Street London W1W 8DW
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 FULL LIST
2016-05-16AR0114/05/16 FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 3-4 Great Marlborough Street London W1F 7HH
2014-05-27CH01Director's details changed for Mr Paul James Cartmell on 2014-05-01
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR JULIE VANCE on 2014-05-01
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-28AR0114/05/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-13AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0114/05/10 ANNUAL RETURN FULL LIST
2009-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28363aReturn made up to 14/05/09; full list of members
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-15363aReturn made up to 14/05/08; full list of members
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-13363aRETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 62 WILSON STREET LONDON EC2A 2BU
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 45 ST MARYS GROVE CHISWICK LONDON W4 3LN
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-25363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-14363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-20363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-08-16363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-17363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-21363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-07-24363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-08-03287REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 145 ST MARYS GROVE CHISWICK LONDON W4 3LN
1995-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-07-22363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-04-06CERTNMCOMPANY NAME CHANGED CARTMELL SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/94
1994-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/93
1994-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1994-03-31288NEW SECRETARY APPOINTED
1994-03-31363bRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1994-03-31287REGISTERED OFFICE CHANGED ON 31/03/94 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1994-03-31288NEW DIRECTOR APPOINTED
1994-03-3188(2)AD 20/05/92--------- £ SI 98@1
1993-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-25CERTNMCOMPANY NAME CHANGED BISHOPBUILD LIMITED CERTIFICATE ISSUED ON 26/06/92
1992-06-23SRES01ALTER MEM AND ARTS 18/06/92
1992-06-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARPE DIEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPE DIEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPE DIEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPE DIEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPE DIEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPE DIEM LIMITED
Trademarks
We have not found any records of CARPE DIEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPE DIEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARPE DIEM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARPE DIEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPE DIEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPE DIEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 8DW