About

Registered Number: 05064547
Date of Incorporation: 05/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

 

Having been setup in 2004, Carpe Diem Luxury Travel Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 10 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 09 March 2012
CH01 - Change of particulars for director 09 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 18 April 2005
287 - Change in situation or address of Registered Office 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 05 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.