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Home > England & Wales Companies > CARPE DIEM TRAVEL LIMITED
Company Information for

CARPE DIEM TRAVEL LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
04168258
Private Limited Company
Active

Company Overview

About Carpe Diem Travel Ltd
CARPE DIEM TRAVEL LIMITED was founded on 2001-02-26 and has its registered office in London. The organisation's status is listed as "Active". Carpe Diem Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARPE DIEM TRAVEL LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 04168258
Company ID Number 04168258
Date formed 2001-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 10:51:49
Primary Source:Companies House
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Companies with same name CARPE DIEM TRAVEL LIMITED
The following companies were found which have the same name as CARPE DIEM TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPE DIEM TRAVEL, INC. 46 Blind Creek Circle Monroe Henrietta NY 14467 Active Company formed on the 2003-12-10
carpe diem travel, inc 345 Harrison Street Denver CO 80206 Delinquent Company formed on the 2008-01-07
CARPE DIEM TRAVEL LLC 479 HIDDEN POND DR. - DOYLESTOWN OH 44230 Active Company formed on the 2005-04-15
CARPE DIEM TRAVEL, LLC 2701 LITTLE ELM PKWY STE 100 LITTLE ELM TX 75068 Forfeited Company formed on the 2016-09-08
CARPE DIEM TRAVEL LLC 5421 SHADY OAK LN FT LAUDERDALE FL 33312 Active Company formed on the 2018-07-23
CARPE DIEM TRAVEL INCORPORATED New Jersey Unknown
CARPE DIEM TRAVEL EXPERTS INCORPORATED New Jersey Unknown
CARPE DIEM TRAVEL LLC California Unknown

Company Officers of CARPE DIEM TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT VAN PROOIJEN
 Company Secretary 2012-05-01
JASMIJN VAN DEN HEILIGENBERG
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WATKINS
 Company Secretary 2001-02-26 2012-05-01
MARK EDUARD LANSU
 Director 2001-02-26 2012-05-01
DEBORAH WATKINS
 Director 2001-02-26 2012-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-26 2001-02-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-26 2001-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-28CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-25AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATKINS
2012-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH WATKINS
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANSU
2012-05-08AP03Appointment of Mr Robert Van Prooijen as company secretary
2012-05-08AP01DIRECTOR APPOINTED MISS JASMIJN VAN DEN HEILIGENBERG
2012-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/12 FROM Heathfield Chapel Lane Pirbright Woking Surrey GU24 0JZ United Kingdom
2012-04-21SH0121/04/12 STATEMENT OF CAPITAL GBP 1000
2012-04-09AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0126/02/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24CH01Director's details changed for Ms Deborah Watkins on 2010-10-23
2010-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH WATKINS / 23/10/2010
2010-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2010 FROM 68 ST PETER'S STREET LONDON N1 8JS
2010-04-20AA31/05/09 TOTAL EXEMPTION FULL
2010-04-14AR0126/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WATKINS / 26/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDUARD LANSU / 26/02/2010
2009-03-18AA31/05/08 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 68 ST PETER'S STREET LONDON N1 8JS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARC LANSU / 26/02/2009
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATKINS / 25/03/2008
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-16353LOCATION OF REGISTER OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 68 ST PETER'S STREET LONDON N1 8JS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 4 SOUTHBOURNE WAY PORTON SALISBURY WILTSHIRE SP4 0NN
2007-03-16363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-20363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-02363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-27225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CARPE DIEM TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPE DIEM TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPE DIEM TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPE DIEM TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 3,142
Cash Bank In Hand 2011-06-01 £ 4,820
Current Assets 2012-06-01 £ 3,408
Current Assets 2011-06-01 £ 4,820
Debtors 2012-06-01 £ 266
Shareholder Funds 2012-06-01 £ 3,408
Shareholder Funds 2011-06-01 £ 4,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARPE DIEM TRAVEL LIMITED registering or being granted any patents
Domain Names

CARPE DIEM TRAVEL LIMITED owns 4 domain names.

carpe-diem-travel.co.uk   tamtofi.co.uk   of-earth-and-sky.co.uk   ofearthandsky.co.uk  

Trademarks
We have not found any records of CARPE DIEM TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPE DIEM TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CARPE DIEM TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARPE DIEM TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPE DIEM TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPE DIEM TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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