Carpe Diem Luxury Travel Limited

Active05064547 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Travel agency activities (79110)
Owned by
Marina Gratsos
Accounts type
Total exemption full
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2004
German
Director · Appointed 5 March 2004
British
Born July 1957 (69)
Officer history (2 former)
5 March 2004
Appointed Von Moreau, Felix Leonhard as Secretary
5 March 2004
Appointed Gratsos, Marina as Director
5 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£82,634
Cash
£103,868
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £35,568 £22,156 £49,835 £50,923 £42,164 £82,634
Balance sheet detail
202520242023202220212020
Fixed Assets£317£476
Current Assets£154,527£178,963£69,537£65,936£27,576£59,724
Debtors£50,659£1,616£15,741
Cash£103,868£86,701£67,759£64,099£25,960£43,983
Creditors (< 1 year)£137,275£18,614£16,178£5,682£24,602
Net Current Assets£82,317£41,688£50,923£49,758£21,894£35,122
Net Assets£82,634£42,164£50,923£49,835£22,156£35,568
Shareholder Funds£82,634£42,164£50,923£49,835£22,156£35,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 March 2026
10 March 2026Change of details for a person with significant control
18 December 2025Total exemption full accounts31 March 2025
14 March 2025Director's details changed
13 March 2025Secretary's details changed
Show all recent filings

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