Cartier Limited, London

Cartier Limited is a private limited company. Previously, it was named Richemont Uk Limited (changed on 2002-06-28). Registered at 175-177 New Bond Street, London W1S 4RN, this 104 years old company was incorporated on 1919-07-22 and is classified as "retail sale of leather goods in specialised stores" (SIC: 47722), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).
3 directors can be found in this firm: Olivier P. (appointed on 16 September 2019), Rupert B. (appointed on 16 December 2015), Laurent F. (appointed on 16 December 2015). Moving on to the secretaries (1 in total), we can name: Rupert B. (appointed on 16 December 2015).
About
Name: Cartier Limited
Number: 00157267
Incorporation date: 1919-07-22
End of financial year: 31 March
 
Address: 175-177 New Bond Street
London
W1S 4RN
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
Company staff
People with significant control
Richemont Holdings (Uk) Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Cartier Limited confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Richemont Holdings (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hill Street, W1J 5QT London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 18th, December 2023 | accounts
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