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THE CAMBRIDGE SATCHEL COMPANY LIMITED - Unit 1 Breaks House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Company Information
- Company registration number
- 06763257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Breaks House Mill Court
- Great Shelford
- Cambridge
- CB22 5LD
- United Kingdom Unit 1 Breaks House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom UK
Management
- Managing Directors
- DE KOENIGSWARTER, Carine
- DELMAS, Yann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 47722
Ownership
- Beneficial Owners
- Mrs Julie Patricia Deane
- Mr Giuseppe Zocco
- -
- Chargetex 39 S.A.R.L.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-27
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
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THE CAMBRIDGE SATCHEL COMPANY LIMITED Company Description
- THE CAMBRIDGE SATCHEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06763257. Its current trading status is "live". It was registered 2008-12-02. It has declared SIC or NACE codes as "47722". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at Unit 1 Breaks House Mill Court .
Get THE CAMBRIDGE SATCHEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cambridge Satchel Company Limited - Unit 1 Breaks House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-08-03) - PSC07
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-10) - MA
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capital-name-of-class-of-shares (2022-08-09) - SH08
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capital-allotment-shares (2022-08-09) - SH01
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capital-variation-of-rights-attached-to-shares (2022-08-09) - SH10
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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change-to-a-person-with-significant-control (2022-01-11) - PSC04
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-person-director-company-with-change-date (2022-01-11) - CH01
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change-person-director-company-with-change-date (2022-01-10) - CH01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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accounts-with-accounts-type-small (2021-09-28) - AA
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change-account-reference-date-company-current-shortened (2021-06-28) - AA01
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confirmation-statement-with-updates (2021-01-20) - CS01
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-13) - MR04
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accounts-with-accounts-type-group (2020-06-25) - AA
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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resolution (2020-01-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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accounts-with-accounts-type-full (2019-06-04) - AA
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change-account-reference-date-company-previous-shortened (2019-03-27) - AA01
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change-account-reference-date-company-current-shortened (2019-03-25) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-03) - MR04
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change-person-director-company-with-change-date (2018-03-09) - CH01
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change-to-a-person-with-significant-control (2018-03-09) - PSC04
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accounts-with-accounts-type-full (2018-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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accounts-with-accounts-type-full (2017-07-05) - AA
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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confirmation-statement-with-updates (2017-01-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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resolution (2015-04-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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capital-return-purchase-own-shares (2014-08-06) - SH03
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accounts-amended-with-accounts-type-full (2014-07-23) - AAMD
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capital-allotment-shares (2014-07-22) - SH01
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capital-allotment-shares (2014-06-30) - SH01
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accounts-with-accounts-type-full (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-01-24) - AP01
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2014-01-08) - RESOLUTIONS
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termination-director-company-with-name (2014-01-17) - TM01
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statement-of-companys-objects (2014-01-08) - CC04
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capital-cancellation-shares (2014-07-22) - SH06
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capital-alter-shares-subdivision (2014-01-08) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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miscellaneous (2013-07-02) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-small (2012-10-17) - AA
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legacy (2012-09-06) - MG01
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legacy (2012-03-17) - MG01
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legacy (2012-01-12) - MG01
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change-person-director-company-with-change-date (2012-12-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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legacy (2010-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-06-25) - 288c
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legacy (2009-02-16) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC