Company number 03873667
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address THE BASE, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CARPE DIEM INCORPORATED LIMITED are www.carpediemincorporated.co.uk, and www.carpe-diem-incorporated.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. Carpe Diem Incorporated Limited is a Private Limited Company.
The company registration number is 03873667. Carpe Diem Incorporated Limited has been working since 09 November 1999.
The present status of the company is Active. The registered address of Carpe Diem Incorporated Limited is The Base Dallam Lane Warrington England Wa2 7ng. The company`s financial liabilities are £927.8k. It is £70.44k against last year. The cash in hand is £852.76k. It is £162.21k against last year. And the total assets are £1018.64k, which is £72.67k against last year. CARR, Anne May is a Secretary of the company. CARR, William James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
carpe diem incorporated Key Finiance
LIABILITIES
£927.8k
+8%
CASH
£852.76k
+23%
TOTAL ASSETS
£1018.64k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Persons With Significant Control
Mr William James Carr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CARPE DIEM INCORPORATED LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Registered office address changed from 60 High Street Newton-Le-Willows Merseyside WA12 9SH to The Base Dallam Lane Warrington WA2 7NG on 21 April 2016
25 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
26 Nov 1999
Director resigned
26 Nov 1999
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
26 Nov 1999
New secretary appointed
09 Nov 1999
Incorporation