THE CAMBRIDGE SATCHEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CAMBRIDGE SATCHEL COMPANY LIMITED
COMPANY NUMBER
06763257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
02/12/2008
(16 years and 1 months old)
WEBSITE
www.cambridgesatchel.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4AJ
Telephone: 01223499122
TPS: No
1a Avery Row
LONDON
W1K 4AJ
2 St Marys Passage
Cambridge
Cambridgeshire
CB2 3PQ
Telephone: 352435
31 James Street
Covent Garden
London
WC2E 8PA
67 George Street
Edinburgh
Midlothian
EH2 2JG
Telephone: 2267140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAMBRIDGE SATCHEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CAMBRIDGE SATCHEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAMBRIDGE SATCHEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAMBRIDGE SATCHEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2022 - Present (2 years and 5 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2008 - Present (16 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/12/2008 - 03/01/2014 (5 years and 1 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - 22/10/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/01/2014 - Present (11years) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAMBRIDGE SATCHEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Yann Delmas (929869548) has left the board |
| 13/10/2022 | Julie Patricia Deane (913494475) has left the board |
| 02/09/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Carine De Koenigswarter (929869574) Appointed |
| 05/08/2022 | Willem Herman Haitink (926336813) has left the board |
| 05/08/2022 | Faris Ayoub (926688688) has left the board |
| 05/08/2022 | Giuseppe Zocco (918452113) has left the board |
| 05/08/2022 | New Board Member Yann Delmas (929869548) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | Willem Herman Haitink (926734638) has left the board |
| 15/07/2020 | New Board Member Willem Herman Haitink (926336813) Appointed |
| 30/06/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Willem Herman Haitink (926734638) Appointed |
| 10/02/2020 | New Board Member Faris Ayoub (926688688) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | Jane Marie Foley (924038221) has left the board |
| 10/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | Eleanor Rose Daffern (922210517) has left the board |
| 23/11/2017 | New Company Secretary Jane Marie Foley (924038221) Appointed |
| 25/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | New Company Secretary Eleanor Rose Daffern (922210517) Appointed |
| 10/11/2016 | Andrew James Paul (920227315) has left the board |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 03/11/2015 | New Company Secretary Andrew James Paul (920227315) Appointed |
| 02/11/2015 | Charlotte Cox (918316290) has left the board |
| 27/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Giuseppe Zocco (918452113) Appointed |
| 21/01/2014 | Freda Thomas (913494477) has left the board |
| 06/12/2013 | New Annual Return filed |
| 27/11/2013 | New Company Secretary Charlotte Cox (918316290) Appointed |
| 10/12/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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