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CARTIER (PERFUMERS) LIMITED

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

Company details

15 HILL STREET, LONDON, ENGLAND, W1J 5QT

CARTIER (PERFUMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00428077
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
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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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 175-177 NEW BOND STREET, LONDON, W1S 4RN
Form type: AD01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BAMBERGER
Form type: TM01
Date: 2015.12.17
£2.95
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SECRETARY APPOINTED MRS LUANNE STILL
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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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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 50
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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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 GREIG OWEN CATTO / 30/06/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE BAMBERGER / 30/06/2011
Form type: CH01
Date: 2011.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 30/06/2011
Form type: CH03
Date: 2011.07.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 175-176 NEW BOND STREET, LONDON, W1S 4RN
Form type: 287
Date: 2008.06.25
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2015.12.16
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2015.12.16
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
GREIG OWEN CATTO (current)
Director, FINANCE DIRECTOR, 1996.10.07
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
GREIG OWEN CATTO (resigned)
Secretary, FINANCE DIRECTOR, 1996.10.07 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
NICHOLAS PAUL GOATER (resigned)
Secretary, 1991.06.20 - 1993.05.31
17 SUNDEW ROAD , HEMEL HEMPSTEAD
HP1 2DQ, HERTFORDSHIRE
RICHARD NEIL THORBY (resigned)
Secretary, ACCOUNTANT, 1993.06.11 - 1996.10.07
WHITEOAKS 19 CRABTREE DRIVE , LEATHERHEAD
KT22 8LG, SURREY
ARNAUD MARIE BAMBERGER (resigned)
Director, MANAGING DIRECTOR, 1992.06.04 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
NICHOLAS PAUL GOATER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.20 - 1993.05.31
17 SUNDEW ROAD , HEMEL HEMPSTEAD
HP1 2DQ, HERTFORDSHIRE
PHILIPPE LEOPOLD-METZGER (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.06.04
116 OAKWOOD COURT , LONDON
W14 8JZ
RICHARD NEIL THORBY (resigned)
Director, ACCOUNTANT, 1993.06.11 - 1996.10.07
WHITEOAKS 19 CRABTREE DRIVE , LEATHERHEAD
KT22 8LG, SURREY

Companies near to CARTIER (PERFUMERS) ltd.

Information about the Private Limited Company CARTIER (PERFUMERS) 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: 2016.05.03. Reload the data