OpenRegistry
Companies House/London/Company profile

CAMBRIDGE SATCHEL LTD

Active
06763257·incorporated 2008-12-02

CAMBRIDGE SATCHEL LTD is an active UK private limited company, incorporated on 2 December 2008 at Companies House (number 06763257; OpenRegistry canonical ID GB-06763257-cambridge-satchel-ltd). Sophymarine's OpenRegistry classifies it under SIC 47722 (Retail sale of leather goods in specialised stores), one of 700 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-02
Registered Address
1A AVERY ROW 1A AVERY ROW, MAYFAIR, LONDON, LONDON, W1K 4AJ, UNITED KINGDOM
SIC
47722 — Retail sale of leather goods in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CAMBRIDGE SATCHEL LTD has 1 person with significant control on file:

  • Chargetex 39 S.A.R.L.. Notified 2022-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Julie Patricia Deane born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-02.
    • Holds 50–75% of voting rights
  • Mr Giuseppe Zocco born 1965 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2019-12-16.
    • Has the right to appoint and remove directors

Previous names

CAMBRIDGE SATCHEL LTD has previously traded as:

  • THE CAMBRIDGE SATCHEL COMPANY LIMITED (until 2025-05-22)

Similar UK companies

Other companies registered under SIC 47722 (Retail sale of leather goods in specialised stores):

Other companies registered in London: