Company Profile
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SmallCambridge Satchel Ltd
06763257•Private Limited With Share Capital
1A Avery Row 1A Avery Row, Mayfair, London, London, W1K4AJ
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Incorporated
02/12/2008
Company Age
17 years
Directors
2
Employees
71
SIC Code
47722
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cambridge Satchel Ltd (06763257) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in london, W1K4AJ. The company operates under SIC code 47722 - retail sale of leather goods in specialised stores.
Celebrating brilliant british craftsmanship & fantastically interesting wearers.inspired by styles from the past, made perfect for today.
Private Limited With Share Capital
SIC: 47722
Small
Incorporated 02/12/2008
W1K4AJ
71 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£9.66M
Net Assets
£-7.22M
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£213.3K
Key Metrics
71
Employees
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Resolution
Category:Resolution
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Resolution
Category:Resolution
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-07-2014
Capital Cancellation Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2013
Miscellaneous
Category:Miscellaneous
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date27/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1A Avery Row, London, W1K4AJRegistered
2 St Marys Passage, Cambridge, Cambridgeshire, CB23PQ
31 James Street, Covent Garden, London, WC2E8PA
67 George Street, Edinburgh, Midlothian, EH22JG