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CARTIER LIMITED

Learn more about CARTIER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175-177 NEW BOND STREET, LONDON, W1S 4RN

CARTIER LIMITED on the map

Company type: Private Limited Company
Company number: 00157267
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR LAURENT EUGENE FENIOU
Form type: AP01
Date: 2015.12.17
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SECRETARY APPOINTED MR RUPERT BROOKS
Form type: AP03
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY GREIG CATTO
Form type: TM02
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR BERNARD FORNAS
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BAMBERGER
Form type: TM01
Date: 2015.12.17
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DIRECTOR APPOINTED MR RUPERT JOHN BROOKS
Form type: AP01
Date: 2015.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4200000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE TROQUER
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MAURICE JACQUES RAYMOND LE TROQUER / 20/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 01/09/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / GREIG OWEN CATTO / 01/09/2010
Form type: CH03
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD MARIE BAMBERGER / 01/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR APPOINTED MR FRANCOIS MAURICE JACQUES RAYMOND LE TROQUER
Form type: AP01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 175-176 NEW BOND STREET, LONDON, W1S 4RN
Form type: 287
Date: 2008.06.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/07
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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COMPANY NAME CHANGED, RICHEMONT UK LIMITED, CERTIFICATE ISSUED ON 28/06/02
Form type: CERTNM
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24

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Company directors and board members:

RUPERT BROOKS (current)
Secretary, 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
GREIG OWEN CATTO (current)
Director, FINANCE DIRECTOR, 2002.04.02
175-177 NEW BOND STREET , LONDON
W1S 4RN
LAURENT EUGENE FENIOU (current)
Director, MANAGING DIRECTOR, 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
GREIG OWEN CATTO (resigned)
Secretary, 1996.10.07 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
NICHOLAS PAUL GOATER (resigned)
Secretary, 1991.06.22 - 1993.05.31
17 SUNDEW ROAD , HEMEL HEMPSTEAD
HP1 2DQ, HERTFORDSHIRE
RICHARD NEIL THORBY (resigned)
Secretary, 1993.06.11 - 1996.10.07
WHITEOAKS 19 CRABTREE DRIVE , LEATHERHEAD
KT22 8LG, SURREY
JOSEPH WILLIAM ALLGOOD (resigned)
Director, VICE CHAIRMAN, 1991.06.22 - 1993.04.08
THE GABLES CHURCH LANE , CLEY NR HOLT
NR25 7UD, NORFOLK
ARNAUD MARIE BAMBERGER (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.06.04 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
LUIGI BLANK (resigned)
Director, ACCOUNTANT, 1993.06.11 - 2002.04.01
29 CHEMIN DE LA BUTTE 1228 PLAN-LES-OUATES , GENEVA SWITZERLAND
FOREIGN
SOPHIE CAGNARD (resigned)
Director, COMPANY SECRETARY, 2000.11.01 - 2002.04.01
4 RUE MASSERAN , PARIS
75007
FRANCE
WILLIAM ALECK CRADDOCK (resigned)
Director, 1991.06.22 - 1997.10.31
17 TRETAWN PARK MILL HILL , LONDON
NW7 4PS
GERARD SALOMON DJAOUI (resigned)
Director, EXECUTIVE DIRECTOR, 1997.06.12 - 2002.04.01
25 RUE DECAMPS , PARIS
75116
FRANCE
BERNARD MARIE FORNAS (resigned)
Director, CEO, 2003.01.21 - 2015.12.16
26 QUAI GUSTAVE ADOR 1207 GENEVE , GENEVA
FOREIGN
SWITZERLAND
PIERRE HAQUET (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.04.08
16 ROUTE LA FAISANDERIE , LE VESINET
78110
FRANCE
CHRISTOPHER HENRY BRUCE HONEYBORNE (resigned)
Director, 1991.06.22 - 1997.10.31
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
JOSEPH KANOUI (resigned)
Director, LEGAL ADVISOR/COMPANY DIRECTOR, 1991.06.22 - 2000.01.31
43 QUAI WILSON , 1201 GENEVA
SWITZERLAND
FRANCOIS MAURICE JACQUES RAYMOND LE TROQUER (resigned)
Director, MANAGING DIRECTOR, 2010.09.01 - 2013.03.28
175-177 NEW BOND STREET , LONDON
W1S 4RN
PHILIPPE LEOPOLD-METZGER (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 1992.06.04
116 OAKWOOD COURT , LONDON
W14 8JZ
RICHARD PHILIPPE LEPEU (resigned)
Director, CHAIRMAN AND CEO, 2000.11.01 - 2002.04.01
3 PLACE CLAPAREDEI , GENEVE 1205
SWITZERLAND
GUY JEREMIE LEYMARIE (resigned)
Director, 2002.09.02 - 2002.10.28
1 RUE BELLOT , GENEVA
FOREIGN, 1206
SWITZERLAND
FRANCOIS MEFFRE (resigned)
Director, CARTIER GROUP FINANCE DIRECTOR, 1993.06.11 - 2000.09.28
77 BOULEVARD SAINT MICHEL F 75005 PARIS , FRANCE
FOREIGN
DAVID WYNDHAM MERRIMAN (resigned)
Director, 2002.04.02 - 2002.07.17
HARLING HOUSE 30 STATION ROAD , BEACONSFIELD
HP9 1AB, BUCKINGHAMSHIRE
DENYS EDWARD PASCHE (resigned)
Director, 2002.04.02 - 2002.07.17
GREENBANKS KENILWORTH CLOSE , BANSTEAD
SM7 2BJ, SURREY
MARIO SOARES (resigned)
Director, ENGINEER, 1991.06.22 - 2002.03.05
33 AVENUE PIERRE LER DE SERBIE , PARIS
F75016
FRANCE

Companies near to CARTIER ltd.

Information about the Private Limited Company CARTIER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data