THE CAMBRIDGE SATCHEL COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN
Company number 06763257
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address THE CAMBRIDGE SATCHEL COMPANY, LOWER GROUND 5 COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Miss Eleanor Rose Daffern as a secretary on 1 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of THE CAMBRIDGE SATCHEL COMPANY LIMITED are www.thecambridgesatchelcompany.co.uk, and www.the-cambridge-satchel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cambridge Satchel Company Limited is a Private Limited Company. The company registration number is 06763257. The Cambridge Satchel Company Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of The Cambridge Satchel Company Limited is The Cambridge Satchel Company Lower Ground 5 Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire Cb22 3gn. . DAFFERN, Eleanor Rose is a Secretary of the company. DEANE, Julie Patricia is a Director of the company. ZOCCO, Giuseppe is a Director of the company. Secretary COX, Charlotte has been resigned. Secretary PAUL, Andrew James has been resigned. Director THOMAS, Freda has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
DAFFERN, Eleanor Rose
Appointed Date: 01 January 2017
Director
DEANE, Julie Patricia
Appointed Date: 02 December 2008
59 years old
Director
ZOCCO, Giuseppe
Appointed Date: 03 January 2014
60 years old

Resigned Directors

Secretary
COX, Charlotte
Resigned: 22 October 2015
Appointed Date: 01 November 2013
Secretary
PAUL, Andrew James
Resigned: 08 November 2016
Appointed Date: 26 October 2015
Director
THOMAS, Freda
Resigned: 03 January 2014
Appointed Date: 02 December 2008
88 years old

Persons With Significant Control

Mrs Julie Patricia Deane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giuseppe Zocco
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

THE CAMBRIDGE SATCHEL COMPANY LIMITED Events

28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
10 Jan 2017
Appointment of Miss Eleanor Rose Daffern as a secretary on 1 January 2017
10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
08 Nov 2016
Termination of appointment of Andrew James Paul as a secretary on 8 November 2016
24 Jun 2016
Full accounts made up to 30 June 2015
...
... and 39 more events
03 Dec 2009
Director's details changed for Mrs Freda Thomas on 1 December 2009
03 Dec 2009
Director's details changed for Mrs Julie Patricia Deane on 1 December 2009
25 Jun 2009
Director's change of particulars / freda thomas / 25/06/2009
16 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
02 Dec 2008
Incorporation

THE CAMBRIDGE SATCHEL COMPANY LIMITED Charges

3 September 2012
Lease
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: The sum of £1,500 deposited with copley estates limited.
8 March 2012
Lease
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: The sum of £3,000.
11 January 2012
Lease
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: The sum of £1,500 see image for full details.
13 April 2010
Lease
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Copley Estates Limited
Description: £3,000 with interest accruing, deposited with the landlord.

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