CARPE DIEM HUMAN RESOURCES LIMITED
CARDIFF

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Company number 04493293
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 39 CEFN COED ROAD, CYNCOED, CARDIFF, CF23 6AP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Judith Anita Kiely on 2 June 2016. The most likely internet sites of CARPE DIEM HUMAN RESOURCES LIMITED are www.carpediemhumanresources.co.uk, and www.carpe-diem-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.4 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpe Diem Human Resources Limited is a Private Limited Company. The company registration number is 04493293. Carpe Diem Human Resources Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Carpe Diem Human Resources Limited is 39 Cefn Coed Road Cyncoed Cardiff Cf23 6ap. The company`s financial liabilities are £0.2k. It is £-0.01k against last year. The cash in hand is £2.72k. It is £-0.65k against last year. And the total assets are £6.87k, which is £2.6k against last year. NIGEL DAVIES LIMITED is a Secretary of the company. KIELY, Judith Anita is a Director of the company. Secretary DAVIES, Nigel Frederick has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


carpe diem human resources Key Finiance

LIABILITIES £0.2k
-7%
CASH £2.72k
-20%
TOTAL ASSETS £6.87k
+60%
All Financial Figures

Current Directors

Secretary
NIGEL DAVIES LIMITED
Appointed Date: 14 April 2008
Director
KIELY, Judith Anita
Appointed Date: 05 August 2002
75 years old

Resigned Directors

Secretary
DAVIES, Nigel Frederick
Resigned: 14 April 2008
Appointed Date: 01 March 2005
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 01 March 2005
Appointed Date: 24 July 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Judith Anita Kiely
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM HUMAN RESOURCES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
02 Jun 2016
Director's details changed for Judith Anita Kiely on 2 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
...
... and 31 more events
24 Jun 2004
Total exemption small company accounts made up to 31 July 2003
26 Aug 2003
Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director resigned
21 Aug 2002
New director appointed
13 Aug 2002
Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100
24 Jul 2002
Incorporation

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