Menna Overview
Here’s a quick overview of CAMBRIDGE SATCHEL LTD 👀 — a London based business that started in 2008.
CAMBRIDGE SATCHEL LTD
- Company statusactive
- Company No06763257
- Age17 years 7 months Incorporated 2 December 2008
- Officers1
Address
1a Avery Row 1a Avery Row, Mayfair, London, London, W1K 4AJ, United Kingdom
CAMBRIDGE SATCHEL LTD is an active company incorporated on 2 December 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47722 Retail sale of leather goods in specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Memorandum Articles
3 Years Ago on 10 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Aug 2022
Capital Allotment Shares
3 Years Ago on 09 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE KOENIGSWARTER, Carine | director | Nov 1987 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chargetex 39 S.A.R.L. | 02 Aug 2022 | |
| Ms Julie Patricia Deane | Dec 1966 | 06 Apr 2016 |
| Mr Giuseppe Zocco | Oct 1965 | 06 Apr 2016 |
Related Companies
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DEANE, Julie Patricia are mutual persons.
HAITINK, Willem Herman are mutual persons.
HAITINK, Willem Herman are mutual persons.
HAITINK, Willem Herman are mutual persons.
ZOCCO, Giuseppe are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAMBRIDGE SATCHEL LTD 👀 — a London based business that started in 2008.