Company number 08894245
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CARPE DIEM CONSULTANTS LTD are www.carpediemconsultants.co.uk, and www.carpe-diem-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Carpe Diem Consultants Ltd is a Private Limited Company.
The company registration number is 08894245. Carpe Diem Consultants Ltd has been working since 13 February 2014.
The present status of the company is Active. The registered address of Carpe Diem Consultants Ltd is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BOOTH, Stacey Anne is a Director of the company. WILLIAMS, Carlos is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Carlos Roy Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Ms Stacey Anne Booth
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
CARPE DIEM CONSULTANTS LTD Events
05 May 2017
Accounts for a small company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
21 May 2015
Change of share class name or designation
21 May 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 May 2015
Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud GL6 0JF England to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 11 May 2015
09 May 2015
Appointment of Ms Stacey Anne Booth as a director on 8 April 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13