CARPE DIEM HUMAN RESOURCES LIMITED
Overview
| Company Name | CARPE DIEM HUMAN RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARPE DIEM HUMAN RESOURCES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is CARPE DIEM HUMAN RESOURCES LIMITED located?
| Registered Office Address | 39 Cefn Coed Road Cyncoed CF23 6AP Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPE DIEM HUMAN RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CARPE DIEM HUMAN RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Judith Anita Kiely on Jun 02, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Nigel Davies Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Judith Anita Kiely on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Nigel Davies Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of CARPE DIEM HUMAN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGEL DAVIES LIMITED | Secretary | Old Bank House 17 Malpas Road NP20 5PA Newport The Gwent |
| 109579500002 | ||||||||||
| KIELY, Judith Anita | Director | Cefn Coed Road Cyncoed CF23 6AP Cardiff 39 United Kingdom | Wales | British | Hr Consultant | 83850640001 | ||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | Accountant | 87650620001 | |||||||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
Who are the persons with significant control of CARPE DIEM HUMAN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Judith Anita Kiely | Apr 06, 2016 | Cefn Coed Road Cyncoed CF23 6AP Cardiff 39 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0