CARPE DIEM INCORPORATED LIMITED

Key Data

Status

Liquidation

Company No.

03873667

Incorporation date

09/11/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

12/06/2025

Liquidators' statement of receipts and payments to 2025-04-12

View PDF (21 pages)

13/06/2024

Liquidators' statement of receipts and payments to 2024-04-12

View PDF (21 pages)

16/06/2023

Liquidators' statement of receipts and payments to 2023-04-12

View PDF (21 pages)

18/08/2022

Termination of appointment of William James Carr as a director on 2022-04-13

View PDF (1 pages)

22/04/2022

Resolutions

View PDF (1 pages)

22/04/2022

Statement of affairs

View PDF (8 pages)

22/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/04/2022

Registered office address changed from Opus @ Pyramid Palmyra Square South Warrington WA1 1BL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-04-07

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Cessation of William James Carr as a person with significant control on 2021-04-22

View PDF (1 pages)

29/06/2021

Notification of Godot Limited as a person with significant control on 2021-04-22

View PDF (1 pages)

29/06/2021

Appointment of Mr Saul Peake as a director on 2021-04-22

View PDF (2 pages)

27/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/10/2020

Registered office address changed from Pyramid Palmyra Square South Warrington Cheshire WA1 1BL England to Opus @ Pyramid Palmyra Square South Warrington WA1 1BL on 2020-10-30

View PDF (1 pages)

27/10/2020

Registration of charge 038736670001, created on 2020-10-14

View PDF (18 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-29

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-03-29

View PDF (11 pages)

22/02/2019

Change of details for Mr William James Carr as a person with significant control on 2019-02-15

View PDF (2 pages)

22/02/2019

Director's details changed for Mr William James Carr on 2019-02-15

View PDF (2 pages)

22/02/2019

Secretary's details changed for Anne May Carr on 2019-02-15

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

20/12/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

13/11/2018

Registered office address changed from The Base Dallam Lane Warrington WA2 7NG England to Pyramid Palmyra Square South Warrington Cheshire WA1 1BL on 2018-11-13

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

12/04/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

12/11/2017

Appointment of Mrs Rachel Carr as a secretary on 2016-12-01

View PDF (2 pages)

12/11/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

21/04/2016

Registered office address changed from 60 High Street Newton-Le-Willows Merseyside WA12 9SH to The Base Dallam Lane Warrington WA2 7NG on 2016-04-21

View PDF (1 pages)

25/01/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for William James Carr on 2009-10-01

View PDF (2 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

07/07/2008

Registered office changed on 07/07/2008 from xpdia, cinnamon park, crab lane fearnhead warrington cheshire WA2 0XP

View PDF (1 pages)

04/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

07/12/2006

Ad 01/02/06-01/02/06 £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/02/2006

Return made up to 31/10/05; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/06/2005

Ad 18/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/05/2005

Resolutions

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26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1800/1900 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1700/1800 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1600/1700 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1500/1600 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1400/1500 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1300/1400 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1200/1300 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1100/1200 17/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 1000/1100 17/05/05

View PDF (1 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

08/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/07/2004

Registered office changed on 16/07/04 from: 4 vermont close great sankey warrington WA5 8UX

View PDF (1 pages)

22/01/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

07/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/02/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

04/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

10/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: anbi 4 hudson close old hall warrington cheshire WA5 5PY

View PDF (1 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

14/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

10/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (2 pages)

05/12/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

Director resigned

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26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Registered office changed on 26/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2020

Next confirmation date

29/06/2022

Last change occurred

29/03/2020

Accounts

Total Exemption Full

Last made up date

29/03/2020

Next account date

29/03/2021

Next due on

29/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peake, Saul	Director	22/04/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About CARPE DIEM INCORPORATED LIMITED

CARPE DIEM INCORPORATED LIMITED is an(a) Liquidation company incorporated on 09/11/1999 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPE DIEM INCORPORATED LIMITED?

CARPE DIEM INCORPORATED LIMITED is currently Liquidation. It was registered on 09/11/1999 .

Where is CARPE DIEM INCORPORATED LIMITED located?

CARPE DIEM INCORPORATED LIMITED is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does CARPE DIEM INCORPORATED LIMITED do?

CARPE DIEM INCORPORATED LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CARPE DIEM INCORPORATED LIMITED?

The latest filing was on 12/06/2025: Liquidators' statement of receipts and payments to 2025-04-12.