CARPE DIEM SECRETARIES LIMITED

CARPE DIEM SECRETARIES LIMITED is an active private limited company, incorporated on 14 March 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Garden Street, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARPE DIEM SECRETARIES LIMITED previously had the company name CARPE DIEM SECRETARIES LIMITED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL ARTS CENTRE
Address Line 2	GARDEN STREET
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 3UA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/03/2016 onwards:

CARPE DIEM SECRETARIES LIMITED

Prior to 18/03/2016:

CARPE DIEM SECRETARIES LIMITED LIMITED

Directors

(The company's officers)

MRS ELAINE BRICE

(~68 year old English national)

1 1 KILCLIEF ROAD, STRANGFORD, DOWNPATRICK, DOWN, BT30 7PA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 14/03/2016

MR DAVID EDWARD BRICE

1 KILCLIEF ROAD, DOWNPATRICK, BT30 7PA, NORTHERN IRELAND

Current Secretary

Appointed on 15/03/2023

Shareholders

(Persons of Significant Control)

Mrs Elaine Brice

(~68 year old English national)

International Arts Centre, Garden Street, Leicester, LE1 3UA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARPE DIEM ACCOUNTANCY LIMITED

MRS ELAINE BRICE

CLASSIC AND MODERN MOTORSPORT CLUB (2021) LIMITED

MRS ELAINE BRICE

CLASSIC AND MODERN MOTORSPORT CLUB LTD

MRS ELAINE BRICE

RIGHT AT THE START LIMITED

MRS ELAINE BRICE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)