This company is commonly known as Cartier Limited. The company was founded 104 years ago and was given the registration number 00157267. The firm's registered office is in LONDON. You can find them at 175-177 New Bond Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CARTIER LIMITED |
|---|---|---|
| Company Number | : | 00157267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1919 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 175-177 New Bond Street, London, W1S 4RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175-177, New Bond Street, London, W1S 4RN | Secretary | 16 December 2015 | Active |
| 175-177, New Bond Street, London, W1S 4RN | Director | 16 December 2015 | Active |
| 175-177, New Bond Street, London, W1S 4RN | Director | 16 December 2015 | Active |
| Walmar House, 296 Regent Street, London, United Kingdom, W1B 3AP | Director | 16 September 2019 | Active |
| 175-177, New Bond Street, London, W1S 4RN | Secretary | 07 October 1996 | Active |
| 17 Sundew Road, Hemel Hempstead, HP1 2DQ | Secretary | - | Active |
| Whiteoaks, 19 Crabtree Drive, Leatherhead, KT22 8LG | Secretary | 11 June 1993 | Active |
| The Gables Church Lane, Cley Nr Holt, NR25 7UD | Director | - | Active |
| 175-177, New Bond Street, London, W1S 4RN | Director | 04 June 1992 | Active |
| 29 Chemin De La Butte, 1228 Plan-Les-Ouates, Geneva Switzerland, FOREIGN | Director | 11 June 1993 | Active |
| 4 Rue Masseran, Paris, France, | Director | 01 November 2000 | Active |
| 175-177, New Bond Street, London, W1S 4RN | Director | 02 April 2002 | Active |
| 17 Tretawn Park, Mill Hill, London, NW7 4PS | Director | - | Active |
| 25 Rue Decamps, Paris, France, 75116 | Director | 12 June 1997 | Active |
| 26 Quai Gustave Ador, 1207 Geneve, Geneva, Switzerland, FOREIGN | Director | 21 January 2003 | Active |
| 16 Route La Faisanderie, Le Vesinet, France, | Director | - | Active |
| Scawton Croft, Rievaulx, York, YO62 5LE | Director | - | Active |
| 43 Quai Wilson, 1201 Geneva, Switzerland, | Director | - | Active |
| 175-177, New Bond Street, London, W1S 4RN | Director | 01 September 2010 | Active |
| 116 Oakwood Court, London, W14 8JZ | Director | - | Active |
| 3 Place Claparedei, Geneve 1205, Switzerland, | Director | 01 November 2000 | Active |
| 1 Rue Bellot, Geneva, Switzerland, FOREIGN | Director | 02 September 2002 | Active |
| 77 Boulevard Saint Michel, F 75005 Paris, France, FOREIGN | Director | 11 June 1993 | Active |
| Harling House 30 Station Road, Beaconsfield, HP9 1AB | Director | 02 April 2002 | Active |
| Greenbanks Kenilworth Close, Banstead, SM7 2BJ | Director | 02 April 2002 | Active |
| 33 Avenue Pierre Ler De Serbie, Paris, France, F75016 | Director | - | Active |
| Richemont Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Hill Street, London, England, W1J 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-08 | Address | Move registers to sail company with new address. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Officers | Appoint person director company with name date. | Download |
| 2015-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
| 2015-12-17 | Officers | Termination director company with name termination date. | Download |
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