CARPE DIEM LUXURY TRAVEL LIMITED

Key Data

Status

Active

Company No.

05064547

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

12/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

10/03/2026

Change of details for Ms Marina Gratsos as a person with significant control on 2026-02-27

View PDF (2 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/03/2025

Director's details changed for Ms Marina Gratsos on 2025-03-13

View PDF (2 pages)

13/03/2025

Secretary's details changed for Felix Leonhard Von Moreau on 2025-03-13

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/04/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

20/12/2017

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

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

13/12/2016

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

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

21/12/2015

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

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

05/01/2015

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

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

06/01/2014

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

View PDF (5 pages)

10/10/2013

Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 2013-10-10

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

26/11/2012

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

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

09/03/2012

Director's details changed for Ms Marina Gratsos on 2012-03-09

View PDF (2 pages)

16/11/2011

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

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

31/01/2011

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

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Ms Marina Gratsos on 2010-03-01

View PDF (2 pages)

03/12/2009

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

View PDF (5 pages)

09/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

26/03/2009

Registered office changed on 26/03/2009 from delta house 175-177 borough high street london SE1 1HR

View PDF (1 pages)

21/11/2008

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

View PDF (5 pages)

10/04/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

10/04/2008

Secretary's change of particulars / felix von moreau / 01/01/2008

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

02/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

02/04/2007

Registered office changed on 02/04/07 from: delta house 175-177 borough high street london SE1 1XP

View PDF (1 pages)

26/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/05/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/04/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

22/03/2004

Registered office changed on 22/03/04 from: delta house 175-177 borough high st london SE1 1XP

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.16K
-
0.00
25.96K
-

2022
1
49.84K
-
0.00
64.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gratsos, Marina	Director	05/03/2004 - Present	4
Von Moreau, Felix Leonhard	Secretary	05/03/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARPE DIEM LUXURY TRAVEL LIMITED

CARPE DIEM LUXURY TRAVEL LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. There are currently 2 active directors 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 LUXURY TRAVEL LIMITED?

CARPE DIEM LUXURY TRAVEL LIMITED is currently Active. It was registered on 05/03/2004 .

Where is CARPE DIEM LUXURY TRAVEL LIMITED located?

CARPE DIEM LUXURY TRAVEL LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does CARPE DIEM LUXURY TRAVEL LIMITED do?

CARPE DIEM LUXURY TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CARPE DIEM LUXURY TRAVEL LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with no updates.