Cartier Ltd

About

Registered Number: 00157267
Date of Incorporation: 22/07/1919 (104 years and 8 months ago)
Company Status: Active
Registered Address: 175-177 New Bond Street, London, W1S 4RN

 

Established in 1919, Cartier Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Cartier Ltd has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLGOOD, Joseph William N/A 08 April 1993 1
BLANK, Luigi 11 June 1993 01 April 2002 1
CAGNARD, Sophie 01 November 2000 01 April 2002 1
DJAOUI, Gerard Salomon 12 June 1997 01 April 2002 1
LE TROQUER, Francois Maurice Jacques Raymond 01 September 2010 28 March 2013 1
LEPEU, Richard Philippe 01 November 2000 01 April 2002 1
LEYMARIE, Guy Jeremie 02 September 2002 28 October 2002 1
MEFFRE, Francois 11 June 1993 28 September 2000 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Rupert 16 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 04 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 June 2017
SH01 - Return of Allotment of shares 20 December 2016
AA - Annual Accounts 17 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2016
CS01 - N/A 04 July 2016
AP01 - Appointment of director 17 December 2015
AP03 - Appointment of secretary 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AP01 - Appointment of director 10 September 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 24 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
353 - Register of members 24 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 03 February 2004
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
363s - Annual Return 23 July 2003
AUD - Auditor's letter of resignation 17 March 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 23 July 2002
CERTNM - Change of name certificate 28 June 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
CERTNM - Change of name certificate 02 April 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 21 June 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 30 June 1999
AUD - Auditor's letter of resignation 27 July 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 10 July 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 15 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
288a - Notice of appointment of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 05 July 1995
RESOLUTIONS - N/A 23 June 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 07 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 14 June 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 27 July 1992
288 - N/A 13 July 1992
353 - Register of members 23 August 1991
AA - Annual Accounts 03 July 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 26 January 1990
288 - N/A 26 January 1990
RESOLUTIONS - N/A 02 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1990
123 - Notice of increase in nominal capital 02 January 1990
288 - N/A 23 June 1989
288 - N/A 23 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 17 August 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
GAZ(U) - N/A 23 January 1987
MISC - Miscellaneous document 23 January 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
288 - N/A 02 July 1986
288 - N/A 02 July 1986
288 - N/A 30 June 1986
363 - Annual Return 31 July 1975
MISC - Miscellaneous document 22 July 1919

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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