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CARTIER LIMITED - 175-177 New Bond Street, London, W1S 4RN, United Kingdom
Company Information
- Company registration number
- 00157267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 175-177 New Bond Street
- London
- W1S 4RN 175-177 New Bond Street, London, W1S 4RN UK
Management
- Managing Directors
- BROOKS, Rupert John
- FENIOU, Laurent Eugene
- PERCETTI, Olivier
- Company secretaries
- BROOKS, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-07-22
- Age Of Company 1919-07-22 104 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Richemont Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RICHEMONT UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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CARTIER LIMITED Company Description
- CARTIER LIMITED is a ltd registered in United Kingdom with the Company reg no 00157267. Its current trading status is "live". It was registered 1919-07-22. It was previously called RICHEMONT UK LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at 175-177 New Bond Street .
Get CARTIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cartier Limited - 175-177 New Bond Street, London, W1S 4RN, United Kingdom
- 1919-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-19) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-full (2016-11-17) - AA
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move-registers-to-sail-company-with-new-address (2016-07-08) - AD03
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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move-registers-to-sail-company-with-new-address (2015-09-09) - AD03
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change-sail-address-company-with-new-address (2015-09-08) - AD02
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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appoint-person-director-company-with-name (2010-09-10) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-23) - AA
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 190
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 353
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-group (2007-06-20) - AA
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accounts-with-accounts-type-group (2007-03-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-16) - AA
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legacy (2003-02-14) - 288a
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legacy (2003-07-23) - 363s
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legacy (2003-08-01) - 288c
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-02) - 288b
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legacy (2002-09-20) - 288a
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legacy (2002-08-06) - 288b
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legacy (2002-07-23) - 363s
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certificate-change-of-name-company (2002-06-28) - CERTNM
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legacy (2002-04-24) - 288a
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legacy (2002-04-24) - 288b
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certificate-change-of-name-company (2002-04-02) - CERTNM
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legacy (2002-03-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-group (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-10-03) - 288b
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accounts-with-accounts-type-full-group (2000-07-20) - AA
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legacy (2000-07-20) - 363s
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-30) - AA
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-27) - AUD
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accounts-with-accounts-type-full-group (1998-07-10) - AA
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288c
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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legacy (1997-07-02) - 288a
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legacy (1997-11-11) - 288b
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legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288b
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-07-18) - 363s
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legacy (1996-12-15) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-07-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-23) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-14) - AA
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legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-24) - 288
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legacy (1993-04-18) - 288
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legacy (1993-06-14) - 288
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full-group (1993-06-29) - AA
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legacy (1993-12-08) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-07-27) - 363s
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legacy (1992-07-13) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-08-23) - 353
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legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-04) - AA
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legacy (1990-07-04) - 363
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legacy (1990-01-26) - 288
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legacy (1990-01-02) - 88(2)R
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resolution (1990-01-02) - RESOLUTIONS
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legacy (1990-01-02) - 123
keyboard_arrow_right 1989
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-full-group (1989-06-21) - AA
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legacy (1989-06-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-21) - AA
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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miscellaneous (1987-01-23) - MISC
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legacy (1987-09-17) - 363
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-08-17) - 288
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legacy (1987-01-23) - GAZ(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-02) - AA
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legacy (1986-07-02) - 363
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legacy (1986-07-02) - 288
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legacy (1986-06-30) - 288
keyboard_arrow_right 1975
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legacy (1975-07-31) - 363
keyboard_arrow_right 1919
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miscellaneous (1919-07-22) - MISC