About

Registered Number: 06555341
Date of Incorporation: 04/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 159 Earlham Road, Norwich, NR2 3RF

 

Based in Norwich, Carta Mea Ltd was setup in 2008, it's status is listed as "Active". The companies directors are listed as O'shea, Terence Edward, Carraud, Emmanuel, Goldsmith, Paul, Lamming, Oliver Samuel Dunham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SHEA, Terence Edward 04 April 2008 - 1
CARRAUD, Emmanuel 12 April 2010 03 April 2012 1
GOLDSMITH, Paul 04 April 2008 12 April 2010 1
LAMMING, Oliver Samuel Dunham 12 April 2010 03 April 2012 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 29 May 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 August 2011
TM02 - Termination of appointment of secretary 27 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2011
AA - Annual Accounts 13 October 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
RESOLUTIONS - N/A 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
SH01 - Return of Allotment of shares 16 April 2010
AD01 - Change of registered office address 16 April 2010
AR01 - Annual Return 08 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 11 May 2009
123 - Notice of increase in nominal capital 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
NEWINC - New incorporation documents 04 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.