General information

Name:

Cartier Ltd

Office Address:

175-177 New Bond Street W1S 4RN London

Number: 00157267

Incorporation date: 1919-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 175-177 New Bond Street, London W1S 4RN Cartier Limited is classified as a Private Limited Company issued a 00157267 Companies House Reg No. The company was started 105 years ago. It 's been twenty two years since The firm's name is Cartier Limited, but till 2002 the business name was Richemont Uk and up to that point, until April 2, 2002 the company was known as Cartier. This means it has used three different names. This company's declared SIC number is 47722 - Retail sale of leather goods in specialised stores. 2022-03-31 is the last time the accounts were reported.

For the following business, a variety of director's assignments have been done by Olivier P., Rupert B. and Laurent F.. As for these three executives, Rupert B. has managed business for the longest period of time, having been a vital part of officers' team since December 16, 2015. To help the directors in their tasks, the business has been utilizing the expertise of Rupert B. as a secretary since 2015.

  • Previous company's names
  • Cartier Limited 2002-06-28
  • Richemont Uk Limited 2002-04-02
  • Cartier Limited 1919-07-22

Company staff

Olivier P.

Role: Director

Appointed: 16 September 2019

Latest update: 6 March 2024

Rupert B.

Role: Director

Appointed: 16 December 2015

Latest update: 6 March 2024

Laurent F.

Role: Director

Appointed: 16 December 2015

Latest update: 6 March 2024

Rupert B.

Role: Secretary

Appointed: 16 December 2015

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Richemont Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5QT and was registered as a PSC under the reg no 2841548.

Richemont Holdings (Uk) Limited
Address: 15 Hill Street, London, W1J 5QT, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2841548
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 47722 : Retail sale of leather goods in specialised stores
  • 46180 : Agents specialized in the sale of other particular products
  • 47770 : Retail sale of watches and jewellery in specialised stores
104
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