CARPE DIEM 2001 LTD
KENT

Hellopages » Greater London » Bromley » BR3 1EB

Company number 04146786
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 112 HIGH STREET, BECKENHAM, KENT, BR3 1EB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of CARPE DIEM 2001 LTD are www.carpediem2001.co.uk, and www.carpe-diem-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Carpe Diem 2001 Ltd is a Private Limited Company. The company registration number is 04146786. Carpe Diem 2001 Ltd has been working since 24 January 2001. The present status of the company is Active. The registered address of Carpe Diem 2001 Ltd is 112 High Street Beckenham Kent Br3 1eb. . DYE, Karen is a Secretary of the company. CLANCY, Gerald John is a Director of the company. Secretary MOORE, Russell Stuart has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DYE, Karen
Appointed Date: 14 September 2001
Director
CLANCY, Gerald John
Appointed Date: 24 January 2001
71 years old

Resigned Directors

Secretary
MOORE, Russell Stuart
Resigned: 11 April 2001
Appointed Date: 24 January 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Gerald John Clancy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM 2001 LTD Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Aug 2016
Total exemption full accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 32 more events
21 Mar 2001
New secretary appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
08 Feb 2001
Registered office changed on 08/02/01 from: regent house 316 beulah hill london SE19 3HF
24 Jan 2001
Incorporation

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