CARTIER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTIER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARTIER LIMITED was incorporated 104 years ago on 22/07/1919 and has the registered number: 00157267. The accounts status is FULL and accounts are next due on 31/12/2024.
CARTIER LIMITED was incorporated 104 years ago on 22/07/1919 and has the registered number: 00157267. The accounts status is FULL and accounts are next due on 31/12/2024.
CARTIER LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
47722 - Retail sale of leather goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
175-177 NEW BOND STREET
LONDON
W1S 4RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURENT FENIOU | Jun 1971 | French | Director | 2015-12-16 | CURRENT |
| MR OLIVIER PERCETTI | Jun 1974 | French | Director | 2019-09-16 | CURRENT |
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2015-12-16 | CURRENT |
| MR RUPERT BROOKS | Secretary | 2015-12-16 | CURRENT | ||
| MR FRANCOIS MEFFRE | Jun 1946 | French | Director | 1993-06-11 UNTIL 2000-09-28 | RESIGNED |
| DR MARIO SOARES | Apr 1933 | Brazilian | Director | RESIGNED | |
| MR JOSEPH WILLIAM ALLGOOD | Jan 1922 | British | Director | RESIGNED | |
| MR ARNAUD MARIE BAMBERGER | Aug 1945 | French | Director | 1992-06-04 UNTIL 2015-12-16 | RESIGNED |
| MR GREIG OWEN CATTO | Mar 1959 | South African | Secretary | 1996-10-07 UNTIL 2015-12-16 | RESIGNED |
| MR NICHOLAS PAUL GOATER | May 1953 | British | Secretary | RESIGNED | |
| MR RICHARD NEIL THORBY | Dec 1958 | United Kingdom | Secretary | 1993-06-11 UNTIL 1996-10-07 | RESIGNED |
| PIERRE HAQUET | Sep 1943 | French | Director | RESIGNED | |
| MR DENYS EDWARD PASCHE | Mar 1942 | Swiss | Director | 2002-04-02 UNTIL 2002-07-17 | RESIGNED |
| MR DAVID WYNDHAM MERRIMAN | Jan 1958 | British | Director | 2002-04-02 UNTIL 2002-07-17 | RESIGNED |
| MR LUIGI BLANK | Oct 1948 | Swiss | Director | 1993-06-11 UNTIL 2002-04-01 | RESIGNED |
| GUY JEREMIE LEYMARIE | Sep 1956 | French | Director | 2002-09-02 UNTIL 2002-10-28 | RESIGNED |
| RICHARD PHILIPPE LEPEU | Apr 1952 | French | Director | 2000-11-01 UNTIL 2002-04-01 | RESIGNED |
| MR PHILIPPE LEOPOLD-METZGER | Dec 1954 | French | Director | RESIGNED | |
| MR FRANCOIS MAURICE JACQUES RAYMOND LE TROQUER | Jul 1970 | French | Director | 2010-09-01 UNTIL 2013-03-28 | RESIGNED |
| MR JOSEPH KANOUI | Jan 1937 | Swiss | Director | RESIGNED | |
| DR CHRISTOPHER HENRY BRUCE HONEYBORNE | Dec 1940 | British | Director | RESIGNED | |
| GERARD SALOMON DJAOUI | Jul 1951 | French | Director | 1997-06-12 UNTIL 2002-04-01 | RESIGNED |
| BERNARD MARIE FORNAS | Mar 1947 | French | Director | 2003-01-21 UNTIL 2015-12-16 | RESIGNED |
| WILLIAM ALECK CRADDOCK | Nov 1924 | British | Director | RESIGNED | |
| MR GREIG OWEN CATTO | Mar 1959 | South African | Director | 2002-04-02 UNTIL 2019-06-30 | RESIGNED |
| SOPHIE CAGNARD | Jun 1960 | French | Director | 2000-11-01 UNTIL 2002-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richemont Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |