Pierre Cardin (U.K.) Limited

Company Name	Pierre Cardin (U.K.) Limited
Director	Rodrigo Basilicati Cardin
Company Status	Active - Proposal to Strike off
Company Number	01627163
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Rodrigo Basilicati Cardin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	19 October 2020(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Director Name	David Lewis Sussman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1994)
Role	Company Director
Correspondence Address	55 Springfield Road London NW8 0QJ

Director Name	Mr Pierre Cardin
Date of Birth	July 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1992(10 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Secretary Name	David Lewis Sussman
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 1994)
Role	Company Director
Correspondence Address	55 Springfield Road London NW8 0QJ

Secretary Name	Edouard Saint Bris
Nationality	British
Status	Resigned
Appointed	04 October 1994(12 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	59 Rue Du Faubourg St Honore 75008 Paris Foreign

Director Name	Amita Patel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(20 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2011)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	310 Harrow Road Wembley Middlesex HA9 6LL

Contact

Telephone	020 74992489
Telephone region	London

Location

Registered Address	310 Harrow Road Wembley Middlesex HA9 6LL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,523,985
Cash	£3,094,177
Current Liabilities	£1,608,159

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

18 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 November 2020	Appointment of Mr Rodrigo Basilicati Cardin as a director on 19 October 2020 (2 pages)
13 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 June 2017	Notification of Pierre Cardin as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Pierre Cardin as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (6 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (3 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,000 (3 pages)
17 April 2015	Termination of appointment of Edouard Saint Bris as a secretary on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of Edouard Saint Bris as a secretary on 16 April 2015 (1 page)
21 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (3 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (3 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
22 March 2012	Termination of appointment of Amita Patel as a director (1 page)
22 March 2012	Termination of appointment of Amita Patel as a director (1 page)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Director's details changed for Amita Patel on 20 June 2010 (2 pages)
4 August 2010	Director's details changed for Mr Pierre Cardin on 20 June 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Amita Patel on 20 June 2010 (2 pages)
4 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Pierre Cardin on 20 June 2010 (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 June 2009	Auditor's resignation (1 page)
1 June 2009	Auditor's resignation (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 310 harrow road wembley middlesex HA9 6QL (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 310 harrow road wembley middlesex HA9 6QL (1 page)
5 August 2008	Return made up to 20/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2008	Return made up to 20/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 20/06/07; no change of members (7 pages)
8 August 2007	Return made up to 20/06/07; no change of members (7 pages)
7 August 2006	Return made up to 20/06/06; full list of members (7 pages)
7 August 2006	Return made up to 20/06/06; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Full accounts made up to 31 December 2004 (13 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
22 July 2004	Return made up to 20/06/04; full list of members (7 pages)
22 July 2004	Return made up to 20/06/04; full list of members (7 pages)
12 August 2003	Return made up to 20/06/03; full list of members (7 pages)
12 August 2003	Return made up to 20/06/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 January 2003	New director appointed (1 page)
21 January 2003	New director appointed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 December 2000 (15 pages)
28 November 2001	Full accounts made up to 31 December 2000 (15 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	Return made up to 20/06/01; full list of members (6 pages)
30 July 2001	Return made up to 20/06/01; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 10 dover street london W1X 3PH (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 10 dover street london W1X 3PH (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1999	Full accounts made up to 31 December 1998 (16 pages)
6 July 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (6 pages)
6 July 1999	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Auditor's resignation (1 page)
22 October 1997	Auditor's resignation (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Return made up to 20/06/97; full list of members (5 pages)
25 June 1997	Return made up to 20/06/97; full list of members (5 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 July 1996	Full accounts made up to 31 December 1994 (13 pages)
1 July 1996	Full accounts made up to 31 December 1994 (13 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
10 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
10 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 September 1995	Full accounts made up to 31 December 1993 (15 pages)
12 September 1995	Full accounts made up to 31 December 1993 (15 pages)
7 August 1995	Return made up to 20/06/95; full list of members (10 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Return made up to 20/06/95; full list of members (10 pages)
7 August 1995	Director resigned (4 pages)

Pierre Cardin (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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