Carpe Diem Group Limited in Neasden LONDON

Carpe Diem Group Limited LONDON

Founded in 1997, Carpe Diem Group, classified under reg no. 03388405 is an active company. Currently registered at 25 The Circle NW2 7QR, London the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Isaac S., appointed on 2 August 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carpe Diem Group Limited Address / Contact

Office Address	25 The Circle
Office Address2	Neasden
Town	London
Post code	NW2 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03388405
Date of Incorporation	Wed, 18th Jun 1997
Industry	Management consultancy activities other than financial management
Industry	Artistic creation
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Isaac S.

Position: Director

Appointed: 02 August 2006

Camilla S.

Position: Director

Appointed: 01 June 2005

Resigned: 01 September 2007

Jeremy L.

Position: Secretary

Appointed: 01 June 1999

Resigned: 01 August 2009

Jeremy L.

Position: Director

Appointed: 01 July 1997

Resigned: 31 May 1999

Andrew J.

Position: Nominee Secretary

Appointed: 18 June 1997

Resigned: 18 June 1997

Andrew H.

Position: Secretary

Appointed: 18 June 1997

Resigned: 31 May 1999

Amanda L.

Position: Nominee Director

Appointed: 18 June 1997

Resigned: 18 June 1997

Isaac S.

Position: Director

Appointed: 18 June 1997

Resigned: 25 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Isaac S. The abovementioned PSC and has 75,01-100% shares.

Isaac S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 14th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 1st, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 12th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 12, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 14th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 19th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 12th, April 2010	accounts	Free Download (8 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, April 2009	accounts	Free Download (8 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 25th, April 2008	accounts	Free Download (8 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 28th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 28th, April 2006	accounts	Free Download (9 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 29, 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, May 2005	accounts	Free Download (8 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Period up to July 12, 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 12, 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 25th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 25th, April 2003	accounts	Free Download (8 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (4 pages)
363s	Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
363s	Period up to July 12, 2001 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 12, 2001 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
363s	Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 21, 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 19th, April 1999	accounts	Free Download (2 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (4 pages)

Carpe Diem Group Limited LONDON

Carpe Diem Group Limited Address / Contact

Company Information / Profile

Company staff

Isaac S.

Camilla S.

Jeremy L.

Jeremy L.

Andrew J.

Andrew H.

Amanda L.

Isaac S.

People with significant control

Company filings

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