Cartier Limited

Company Name	Cartier Limited
Company Status	Active
Company Number	00157267
Category	Private Limited Company
Incorporation Date	22 July 1919(104 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Laurent Eugene Feniou
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	16 December 2015(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Secretary Name	Mr Rupert Brooks
Status	Current
Appointed	16 December 2015(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Mr Olivier Percetti
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 September 2019(100 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Walmar House 296 Regent Street London W1B 3AP

Director Name	Mr Joseph William Allgood
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Vice Chairman
Correspondence Address	The Gables Church Lane Cley Nr Holt Norfolk NR25 7UD

Director Name	William Aleck Craddock
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	17 Tretawn Park Mill Hill London NW7 4PS

Director Name	Pierre Haquet
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	16 Route La Faisanderie Le Vesinet 78110 France

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Mr Joseph Kanoui
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Legal Advisor/Company Director
Correspondence Address	43 Quai Wilson 1201 Geneva Switzerland

Director Name	Mr Philippe Leopold-Metzger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 June 1992)
Role	Managing Director
Correspondence Address	116 Oakwood Court London W14 8JZ

Director Name	Dr Mario Soares
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 March 2002)
Role	Engineer
Correspondence Address	33 Avenue Pierre Ler De Serbie Paris F75016

Secretary Name	Mr Nicholas Paul Goater
Nationality	British
Status	Resigned
Appointed	22 June 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	17 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Mr Arnaud Marie Bamberger
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(72 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 December 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Mr Luigi Blank
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1993(73 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2002)
Role	Accountant
Correspondence Address	29 Chemin De La Butte 1228 Plan-Les-Ouates Geneva Switzerland Foreign

Director Name	Mr Francois Meffre
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1993(73 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2000)
Role	Cartier Group Finance Director
Correspondence Address	77 Boulevard Saint Michel F 75005 Paris France Foreign

Secretary Name	Mr Richard Neil Thorby
Nationality	British
Status	Resigned
Appointed	11 June 1993(73 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Secretary Name	Mr Greig Owen Catto
Nationality	South African
Status	Resigned
Appointed	07 October 1996(77 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Gerard Salomon Djaoui
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1997(77 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2002)
Role	Executive Director
Correspondence Address	25 Rue Decamps Paris 75116

Director Name	Richard Philippe Lepeu
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2000(81 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2002)
Role	Chairman And Ceo
Correspondence Address	3 Place Claparedei Geneve 1205 Switzerland

Director Name	Sophie Cagnard
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2000(81 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2002)
Role	Secretary
Correspondence Address	4 Rue Masseran Paris 75007 France

Director Name	Mr Denys Edward Pasche
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 April 2002(82 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Greenbanks Kenilworth Close Banstead Surrey SM7 2BJ

Director Name	David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(82 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Harling House 30 Station Road Beaconsfield Buckinghamshire HP9 1AB

Director Name	Mr Greig Owen Catto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 2002(82 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Guy Jeremie Leymarie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2002(83 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 2002)
Role	Company Director
Correspondence Address	1 Rue Bellot Geneva 1206 Foreign

Director Name	Bernard Marie Fornas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2003(83 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2015)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	26 Quai Gustave Ador 1207 Geneve Geneva Foreign

Director Name	Mr Francois Maurice Jacques Raymond Le Troquer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(91 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	175-177 New Bond Street London W1S 4RN

Contact

Website	www.cartier.com

Location

Registered Address	175-177 New Bond Street London W1S 4RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.9m at £1	Richemont Holdings (Uk) LTD 69.29% Redeemable Preference
1.3m at £1	Richemont Holdings (Uk) LTD 30.71% Ordinary

Financials

Year	2014
Turnover	£100,712,000
Gross Profit	£38,265,000
Net Worth	£27,808,000
Cash	£55,000
Current Liabilities	£33,354,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019	Appointment of Mr Olivier Percetti as a director on 16 September 2019 (2 pages)
4 July 2019	Full accounts made up to 31 March 2019 (32 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Greig Owen Catto as a director on 30 June 2019 (1 page)
13 July 2018	Full accounts made up to 31 March 2018 (31 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 March 2017 (30 pages)
31 August 2017	Full accounts made up to 31 March 2017 (30 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 34,602,000 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 34,602,000 (3 pages)
17 November 2016	Full accounts made up to 31 March 2016 (31 pages)
17 November 2016	Full accounts made up to 31 March 2016 (31 pages)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 December 2015	Appointment of Mr Rupert John Brooks as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Bernard Marie Fornas as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
17 December 2015	Appointment of Mr Laurent Eugene Feniou as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Laurent Eugene Feniou as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Bernard Marie Fornas as a director on 16 December 2015 (1 page)
17 December 2015	Appointment of Mr Rupert John Brooks as a director on 16 December 2015 (2 pages)
9 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (31 pages)
11 August 2015	Full accounts made up to 31 March 2015 (31 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,200,000 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,200,000 (6 pages)
6 November 2014	Full accounts made up to 31 March 2014 (31 pages)
6 November 2014	Full accounts made up to 31 March 2014 (31 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4,200,000 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4,200,000 (6 pages)
27 November 2013	Full accounts made up to 31 March 2013 (34 pages)
27 November 2013	Full accounts made up to 31 March 2013 (34 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Francois Le Troquer as a director (1 page)
28 March 2013	Termination of appointment of Francois Le Troquer as a director (1 page)
6 August 2012	Full accounts made up to 31 March 2012 (37 pages)
6 August 2012	Full accounts made up to 31 March 2012 (37 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 March 2011 (37 pages)
14 July 2011	Full accounts made up to 31 March 2011 (37 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
27 October 2010	Director's details changed for Mr Francois Maurice Jacques Raymond Le Troquer on 20 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Francois Maurice Jacques Raymond Le Troquer on 20 October 2010 (2 pages)
10 September 2010	Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010	Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010	Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010	Appointment of Mr Francois Maurice Jacques Raymond Le Troquer as a director (2 pages)
10 September 2010	Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Greig Owen Catto on 1 September 2010 (2 pages)
10 September 2010	Appointment of Mr Francois Maurice Jacques Raymond Le Troquer as a director (2 pages)
10 September 2010	Secretary's details changed for Greig Owen Catto on 1 September 2010 (1 page)
10 September 2010	Director's details changed for Arnaud Marie Bamberger on 1 September 2010 (2 pages)
28 June 2010	Full accounts made up to 31 March 2010 (47 pages)
28 June 2010	Full accounts made up to 31 March 2010 (47 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (47 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
16 February 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
16 February 2009	Group of companies' accounts made up to 31 March 2008 (37 pages)
24 June 2008	Registered office changed on 24/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
24 July 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 24/07/07 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2007	Return made up to 22/06/07; full list of members 363(287) ‐ Registered office changed on 24/07/07 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
20 June 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
13 March 2007	Group of companies' accounts made up to 31 March 2006 (46 pages)
13 March 2007	Group of companies' accounts made up to 31 March 2006 (46 pages)
10 July 2006	Return made up to 22/06/06; full list of members (7 pages)
10 July 2006	Return made up to 22/06/06; full list of members (7 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
19 July 2005	Return made up to 22/06/05; full list of members (7 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
16 June 2004	Return made up to 22/06/04; full list of members (7 pages)
16 June 2004	Return made up to 22/06/04; full list of members (7 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (33 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (33 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
23 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (8 pages)
23 July 2002	Return made up to 22/06/02; full list of members (8 pages)
28 June 2002	Company name changed richemont uk LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed richemont uk LIMITED\certificate issued on 28/06/02 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
2 April 2002	Company name changed cartier LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed cartier LIMITED\certificate issued on 02/04/02 (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
20 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
20 July 2000	Return made up to 22/06/00; full list of members (7 pages)
20 July 2000	Return made up to 22/06/00; full list of members (7 pages)
20 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
30 June 1999	Return made up to 22/06/99; no change of members (6 pages)
30 June 1999	Full group accounts made up to 31 March 1999 (19 pages)
30 June 1999	Full group accounts made up to 31 March 1999 (19 pages)
30 June 1999	Return made up to 22/06/99; no change of members (6 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
10 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
10 July 1998	Return made up to 22/06/98; no change of members (6 pages)
10 July 1998	Full group accounts made up to 31 March 1998 (17 pages)
10 July 1998	Return made up to 22/06/98; no change of members (6 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
15 July 1997	Return made up to 22/06/97; full list of members (8 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (18 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (18 pages)
15 July 1997	Return made up to 22/06/97; full list of members (8 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
18 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
18 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
5 July 1995	Full accounts made up to 31 March 1995 (19 pages)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1995	Full accounts made up to 31 March 1995 (19 pages)
5 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
14 July 1994	Full group accounts made up to 31 March 1994 (19 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (19 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (19 pages)
27 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
27 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (19 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (19 pages)
4 July 1990	Full group accounts made up to 31 December 1989 (18 pages)
4 July 1990	Full group accounts made up to 31 December 1989 (18 pages)
23 January 1987	Memorandum of association (12 pages)
23 January 1987	Memorandum of association (12 pages)
31 July 1975	Annual return made up to 11/07/75 (4 pages)
22 July 1919	Certificate of incorporation (1 page)
22 July 1919	Certificate of incorporation (1 page)

Cartier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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