About

Registered Number: 03388405
Date of Incorporation: 18/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 25 The Circle, Neasden, London, NW2 7QR

 

Carpe Diem Group Ltd was founded on 18 June 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Low, Jeremy Graeme Francis, Sarayiah, Isaac are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOW, Jeremy Graeme Francis 01 July 1997 31 May 1999 1
SARAYIAH, Isaac 18 June 1997 25 July 2005 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 12 April 2010
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 28 April 2007
288a - Notice of appointment of directors or secretaries 02 August 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 25 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
287 - Change in situation or address of Registered Office 05 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
NEWINC - New incorporation documents 18 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.