CARTIER LIMITED

Overview

Company Name	CARTIER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00157267
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTIER LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARTIER LIMITED located?

Registered Office Address	175-177 New Bond Street W1S 4RN London
Undeliverable Registered Office Address	No

What were the previous names of CARTIER LIMITED?

Previous Company Names
Company Name	From	Until
RICHEMONT UK LIMITED	Apr 02, 2002	Apr 02, 2002
CARTIER LIMITED	Jul 22, 1919	Jul 22, 1919

What are the latest accounts for CARTIER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARTIER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CARTIER LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Agathe Melanie Sophie Delpont as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Laurent Eugene Feniou as a director on Jan 01, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mr Gary John Stevenson as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Appointment of Helen Emanuel as a secretary on Jan 01, 2026	2 pages	AP03

Jan 16, 2026	Termination of appointment of Rupert John Brooks as a director on Jan 01, 2026	1 pages	TM01

Jan 16, 2026	Termination of appointment of Rupert Brooks as a secretary on Jan 01, 2026	1 pages	TM02

Dec 18, 2025	Full accounts made up to Mar 31, 2025	40 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 29, 2025 with updates	4 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	39 pages	AA

Aug 08, 2024	Statement of capital following an allotment of shares on Aug 02, 2024 Capital: GBP 206,691,500	3 pages	SH01

Jul 04, 2024	Confirmation statement made on Jun 29, 2024 with updates	4 pages	CS01

May 14, 2024	Statement of capital following an allotment of shares on May 02, 2024 Capital: GBP 120,691,500	3 pages	SH01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	39 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Mar 31, 2022	39 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to Mar 31, 2021	39 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Mar 31, 2020	40 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Appointment of Mr Olivier Percetti as a director on Sep 16, 2019	2 pages	AP01

Jul 04, 2019	Full accounts made up to Mar 31, 2019	32 pages	AA

Jul 01, 2019	Termination of appointment of Greig Owen Catto as a director on Jun 30, 2019	1 pages	TM01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 13, 2018	Full accounts made up to Mar 31, 2018	31 pages	AA

View All Filings

Who are the officers of CARTIER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMANUEL, Helen New Bond Street W1S 4RN London 175-177	Jan 01, 2026		Secretary	New Bond Street W1S 4RN London 175-177				344377020001
DELPONT, Agathe Melanie Sophie New Bond Street W1S 4RN London 175-177	Jan 01, 2026		Director	New Bond Street W1S 4RN London 175-177	England	French	1982-10	345102550001
PERCETTI, Olivier 296 Regent Street W1B 3AP London Walmar House United Kingdom	Sep 16, 2019		Director	296 Regent Street W1B 3AP London Walmar House United Kingdom	England	French	1974-6	262841130001
STEVENSON, Gary John New Bond Street W1S 4RN London 175-177	Jan 01, 2026		Director	New Bond Street W1S 4RN London 175-177	England	British	1968-3	344378590001
BROOKS, Rupert New Bond Street W1S 4RN London 175-177	Dec 16, 2015	Jan 01, 2026	Secretary	New Bond Street W1S 4RN London 175-177				203604860001
CATTO, Greig Owen New Bond Street W1S 4RN London 175-177	Oct 07, 1996	Dec 16, 2015	Secretary	New Bond Street W1S 4RN London 175-177		South African		26115440002
GOATER, Nicholas Paul 17 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire		May 31, 1993	Secretary	17 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire		British		11713770001
THORBY, Richard Neil Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey	Jun 11, 1993	Oct 07, 1996	Secretary	Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey		British		127426350001
ALLGOOD, Joseph William The Gables Church Lane NR25 7UD Cley Nr Holt Norfolk		Apr 08, 1993	Director	The Gables Church Lane NR25 7UD Cley Nr Holt Norfolk		British	1922-1	11713780001
BAMBERGER, Arnaud Marie New Bond Street W1S 4RN London 175-177	Jun 04, 1992	Dec 16, 2015	Director	New Bond Street W1S 4RN London 175-177	United Kingdom	French	1945-8	31022580005
BLANK, Luigi 29 Chemin De La Butte 1228 Plan-Les-Ouates FOREIGN Geneva Switzerland	Jun 11, 1993	Apr 01, 2002	Director	29 Chemin De La Butte 1228 Plan-Les-Ouates FOREIGN Geneva Switzerland		Swiss	1948-10	35025100001
BROOKS, Rupert John New Bond Street W1S 4RN London 175-177	Dec 16, 2015	Jan 01, 2026	Director	New Bond Street W1S 4RN London 175-177	England	British	1967-12	124225590001
CAGNARD, Sophie 4 Rue Masseran Paris 75007 France	Nov 01, 2000	Apr 01, 2002	Director	4 Rue Masseran Paris 75007 France		French	1960-6	73025660001
CATTO, Greig Owen New Bond Street W1S 4RN London 175-177	Apr 02, 2002	Jun 30, 2019	Director	New Bond Street W1S 4RN London 175-177	England	South African	1959-3	26115440002
CRADDOCK, William Aleck 17 Tretawn Park Mill Hill NW7 4PS London		Oct 31, 1997	Director	17 Tretawn Park Mill Hill NW7 4PS London		British	1924-11	254020001
DJAOUI, Gerard Salomon 25 Rue Decamps 75116 Paris France	Jun 12, 1997	Apr 01, 2002	Director	25 Rue Decamps 75116 Paris France		French	1951-7	53612710001
FENIOU, Laurent Eugene New Bond Street W1S 4RN London 175-177	Dec 16, 2015	Jan 01, 2026	Director	New Bond Street W1S 4RN London 175-177	England	French	1971-6	101548040002
FORNAS, Bernard Marie 26 Quai Gustave Ador 1207 Geneve FOREIGN Geneva Switzerland	Jan 21, 2003	Dec 16, 2015	Director	26 Quai Gustave Ador 1207 Geneve FOREIGN Geneva Switzerland	Switzerland	French	1947-3	87453250001
HAQUET, Pierre 16 Route La Faisanderie Le Vesinet 78110 France		Apr 08, 1993	Director	16 Route La Faisanderie Le Vesinet 78110 France		French	1943-9	87047920001
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire		Oct 31, 1997	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
KANOUI, Joseph 43 Quai Wilson 1201 Geneva Switzerland		Jan 31, 2000	Director	43 Quai Wilson 1201 Geneva Switzerland		Swiss	1937-1	28253350001
LE TROQUER, Francois Maurice Jacques Raymond New Bond Street W1S 4RN London 175-177	Sep 01, 2010	Mar 28, 2013	Director	New Bond Street W1S 4RN London 175-177	United Kingdom	French	1970-7	154042800002
LEOPOLD-METZGER, Philippe 116 Oakwood Court W14 8JZ London		Jun 04, 1992	Director	116 Oakwood Court W14 8JZ London		French	1954-12	15245590001
LEPEU, Richard Philippe 3 Place Claparedei Geneve 1205 Switzerland	Nov 01, 2000	Apr 01, 2002	Director	3 Place Claparedei Geneve 1205 Switzerland		French	1952-4	73026030001
LEYMARIE, Guy Jeremie 1 Rue Bellot FOREIGN Geneva 1206 Switzerland	Sep 02, 2002	Oct 28, 2002	Director	1 Rue Bellot FOREIGN Geneva 1206 Switzerland		French	1956-9	84438810001
MEFFRE, Francois 77 Boulevard Saint Michel F 75005 Paris FOREIGN France	Jun 11, 1993	Sep 28, 2000	Director	77 Boulevard Saint Michel F 75005 Paris FOREIGN France		French	1946-6	35025090002
MERRIMAN, David Wyndham Harling House 30 Station Road HP9 1AB Beaconsfield Buckinghamshire	Apr 02, 2002	Jul 17, 2002	Director	Harling House 30 Station Road HP9 1AB Beaconsfield Buckinghamshire		British	1958-1	39293150002
PASCHE, Denys Edward Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey	Apr 02, 2002	Jul 17, 2002	Director	Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey		Swiss	1942-3	11985240001
SOARES, Mario, Dr 33 Avenue Pierre Ler De Serbie F75016 Paris France		Mar 05, 2002	Director	33 Avenue Pierre Ler De Serbie F75016 Paris France		Brazilian	1933-4	58641570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTIER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richemont Holdings (Uk) Limited

Apr 06, 2016

Hill Street

W1J 5QT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	2841548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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