Les Must De Cartier Limited

Company Name	Les Must De Cartier Limited
Directors	Rupert John Brooks and Shamini Rajah-Barrett
Company Status	Active
Company Number	00371454
Category	Private Limited Company
Incorporation Date	23 December 1941(82 years, 4 months ago)
Previous Name	Cartier (Galleries) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(74 years after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Shamini Rajah-Barrett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(79 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Rupert Brooks
Status	Current
Appointed	10 March 2021(79 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Nicholas Paul Goater
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(49 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Certified Accountant
Correspondence Address	17 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Mr Philippe Leopold-Metzger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1991(49 years, 6 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

Secretary Name	Mr Nicholas Paul Goater
Nationality	British
Status	Resigned
Appointed	20 June 1991(49 years, 6 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(50 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Mr Richard Neil Thorby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Secretary Name	Mr Richard Neil Thorby
Nationality	British
Status	Resigned
Appointed	11 June 1993(51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteoaks 19 Crabtree Drive Leatherhead Surrey KT22 8LG

Director Name	Mr Greig Owen Catto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	07 October 1996(54 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Greig Owen Catto
Nationality	South African
Status	Resigned
Appointed	07 October 1996(54 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	16 December 2015(74 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Miss Farah Dadfarma
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	cartier.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cartier LTD 100.00% Ordinary

Accounts

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

30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
1 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 April 2021	Appointment of Mr Rupert Brooks as a secretary on 10 March 2021 (2 pages)
12 April 2021	Appointment of Mrs Shamini Rajah-Barrett as a director on 10 March 2021 (2 pages)
23 March 2021	Termination of appointment of Farah Dadfarma as a director on 10 March 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Miss Farah Dadfarma on 15 November 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 July 2019	Appointment of Miss Farah Dadfarma as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Greig Owen Catto as a director on 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 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	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 17 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 Mrs Luanne Still as a secretary on 16 December 2015 (2 pages)
17 December 2015	Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 17 December 2015 (1 page)
17 December 2015	Appointment of Mr Rupert John Brooks as a director 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 Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Appointment of Mrs Luanne Still as a secretary on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Rupert John Brooks as a director on 16 December 2015 (2 pages)
8 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)
8 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
11 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 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 100 (4 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 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 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 100 (4 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 100 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 (1 page)
6 July 2011	Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Greig Owen Catto on 30 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Greig Owen Catto on 30 June 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
6 July 2009	Return made up to 19/06/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
24 July 2007	Return made up to 20/06/07; 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 20/06/07; 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	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 July 2006	Return made up to 20/06/06; full list of members (7 pages)
10 July 2006	Return made up to 20/06/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
19 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 July 2003	Return made up to 20/06/03; full list of members (7 pages)
23 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
23 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 June 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	Return made up to 20/06/00; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 July 2000	Return made up to 20/06/00; full list of members (6 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
10 July 1998	Return made up to 20/06/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 July 1998	Return made up to 20/06/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 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;new director appointed (3 pages)
15 December 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
15 November 1996	Secretary resigned;director resigned (1 page)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Les Must De Cartier Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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