CARPE DIEM TRAVEL LIMITED

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CARPE DIEM TRAVEL LIMITED

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Key Data

Status

Active

Company No.

04168258

Incorporation date

26/02/2001

Size

Micro Entity

Contacts

Registered address

Registered address

145-157 St. John Street, London EC1V 4PWCopy
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Latest events (Record since 26/02/2001)
dot icon09/03/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon28/02/2026
Micro company accounts made up to 2025-05-31
dot icon24/02/2025
Micro company accounts made up to 2024-05-31
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon08/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon30/05/2021
Micro company accounts made up to 2020-05-31
dot icon09/04/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon12/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon12/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
dot icon14/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon03/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon26/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon26/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon25/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon28/08/2013
Total exemption small company accounts made up to 2012-05-31
dot icon27/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon08/05/2012
Termination of appointment of Deborah Watkins as a director
dot icon08/05/2012
Termination of appointment of Deborah Watkins as a secretary
dot icon08/05/2012
Termination of appointment of Mark Lansu as a director
dot icon08/05/2012
Appointment of Mr Robert Van Prooijen as a secretary
dot icon08/05/2012
Appointment of Miss Jasmijn Van Den Heiligenberg as a director
dot icon05/05/2012
Registered office address changed from Heathfield Chapel Lane Pirbright Woking Surrey GU24 0JZ United Kingdom on 2012-05-05
dot icon21/04/2012
Statement of capital following an allotment of shares on 2012-04-21
dot icon09/04/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon07/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon16/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon11/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon24/10/2010
Director's details changed for Ms Deborah Watkins on 2010-10-23
dot icon24/10/2010
Secretary's details changed for Ms Deborah Watkins on 2010-10-23
dot icon24/10/2010
Registered office address changed from 68 St Peter's Street London N1 8JS on 2010-10-24
dot icon20/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon14/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon14/04/2010
Director's details changed for Mr Mark Eduard Lansu on 2010-02-26
dot icon14/04/2010
Director's details changed for Ms Deborah Watkins on 2010-02-26
dot icon18/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon12/03/2009
Return made up to 26/02/09; full list of members
dot icon11/03/2009
Registered office changed on 11/03/2009 from 68 st peter's street london N1 8JS
dot icon11/03/2009
Director's change of particulars / marc lansu / 26/02/2009
dot icon25/03/2008
Return made up to 26/02/08; full list of members
dot icon25/03/2008
Director and secretary's change of particulars / deborah watkins / 25/03/2008
dot icon14/09/2007
Total exemption full accounts made up to 2007-05-31
dot icon27/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon16/03/2007
Return made up to 26/02/07; full list of members
dot icon16/03/2007
Registered office changed on 16/03/07 from: 68 st peter's street london N1 8JS
dot icon16/03/2007
Registered office changed on 16/03/07 from: 4 southbourne way porton salisbury wiltshire SP4 0NN
dot icon16/03/2007
Location of register of members
dot icon25/04/2006
Total exemption full accounts made up to 2005-05-31
dot icon20/04/2006
Return made up to 26/02/06; full list of members
dot icon04/04/2005
Return made up to 26/02/05; full list of members
dot icon21/10/2004
Total exemption full accounts made up to 2004-05-31
dot icon02/04/2004
Return made up to 26/02/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon28/03/2003
Return made up to 26/02/03; full list of members
dot icon30/08/2002
Total exemption full accounts made up to 2002-05-31
dot icon05/04/2002
Return made up to 26/02/02; full list of members
dot icon27/12/2001
Accounting reference date extended from 28/02/02 to 31/05/02
dot icon13/03/2001
New secretary appointed;new director appointed
dot icon13/03/2001
New director appointed
dot icon08/03/2001
Secretary resigned
dot icon08/03/2001
Director resigned
dot icon26/02/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.93K
-
0.00
-
-
2022
0
3.02K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jasmijn Van Den Heiligenberg
Director
01/05/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CARPE DIEM TRAVEL LIMITED

CARPE DIEM TRAVEL LIMITED is an(a) Active company incorporated on 26/02/2001 with the registered office located at 145-157 St. John Street, London EC1V 4PW. 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 TRAVEL LIMITED?

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CARPE DIEM TRAVEL LIMITED is currently Active. It was registered on 26/02/2001 .

Where is CARPE DIEM TRAVEL LIMITED located?

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CARPE DIEM TRAVEL LIMITED is registered at 145-157 St. John Street, London EC1V 4PW.

What does CARPE DIEM TRAVEL LIMITED do?

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CARPE DIEM TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CARPE DIEM TRAVEL LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-24 with no updates.