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Cambridge Satchel Ltd

Cambridge Satchel Ltd is an active company incorporated on 2 December 2008 with the registered office located in London, Greater London. Cambridge Satchel Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06763257
Private limited company
Age
17 years
Incorporated 2 December 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 27 December 2025
Due by 27 September 2026 (7 months remaining)
Contact
Address
1a Avery Row 1a Avery Row
Mayfair, London
London
W1K 4AJ
United Kingdom
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was Unit 1 Breaks House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom
Telephone
01223833050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1987
Director • Swiss • Lives in France • Born in May 1969
Chargetex 39 S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213K
Increased by £18K (+9%)
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 6 (-8%)
Total Assets
£2.44M
Increased by £42K (+2%)
Total Liabilities
-£9.67M
Increased by £3.44M (+55%)
Net Assets
-£7.22M
Decreased by £3.4M (+89%)
Debt Ratio (%)
396%
Increased by 136.63% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jan 2026
Small Accounts Submitted
1 Month Ago on 27 Dec 2025
Vincent Perriard Appointed
2 Months Ago on 20 Nov 2025
Small Accounts Submitted
11 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Dec 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 15 Jan 2026
Submitted on 13 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 27 Dec 2025
Appointment of Vincent Perriard as a director on 20 November 2025
Submitted on 23 Dec 2025
Certificate of change of name
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Mar 2025
Registered office address changed from Unit 1 Breaks House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to 1a Avery Row 1a Avery Row London W1K 4AJ on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 1a Avery Row 1a Avery Row London W1K 4AJ England to 1a Avery Row 1a Avery Row Mayfair, London London W1K 4AJ on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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