Cartier (Perfumers) Limited

Company Name	Cartier (Perfumers) Limited
Company Status	Dissolved
Company Number	00428077
Category	Private Limited Company
Incorporation Date	22 January 1947(77 years, 3 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Greig Owen Catto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	07 October 1996(49 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (closed 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(68 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
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(44 years, 5 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(44 years, 5 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(44 years, 5 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(45 years, 4 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(46 years, 5 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(46 years, 5 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 Greig Owen Catto
Nationality	South African
Status	Resigned
Appointed	07 October 1996(49 years, 9 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(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Telephone	020 88925234
Telephone region	London

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

50 at £1	Richemont International Holding Sa 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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)
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)
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	Termination of appointment of Arnaud Marie Bamberger 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)
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 Mrs Luanne Still as a secretary on 16 December 2015 (2 pages)
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)
10 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 50 (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 50 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 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)
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)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 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)
6 July 2011	Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 (1 page)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Annual return made up to 22 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)
6 July 2009	Return made up to 22/06/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from 175-176 new bond street london W1S 4RN (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
25 June 2008	Location of debenture register (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)
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)
10 July 2006	Return made up to 22/06/06; full list of members (7 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 September 2005	Return made up to 22/06/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 July 2003	Return made up to 22/06/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 July 2001	Return made up to 22/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 July 2000	Return made up to 22/06/00; full list of members (6 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (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)
3 March 1997	Director's particulars changed (1 page)
15 December 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
19 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Cartier (Perfumers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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