This company is commonly known as Special Agent Associates Limited. The company was founded 20 years ago and was given the registration number 05108049. The firm's registered office is in CAMBRIDGE. You can find them at Carlyle House, Carlyle Road, Cambridge, Cambridgeshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | SPECIAL AGENT ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 05108049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Carlyle House, Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Giles Court, Part Ground Floor, Castle Street, Cambridge, England, CB3 0AJ | Secretary | 01 May 2012 | Active |
| 32 Greenside, Waterbeach, Cambridge, CB5 9HP | Director | 21 April 2004 | Active |
| St Giles Court, Part Ground Floor, Castle Street, Cambridge, England, CB3 0AJ | Director | 27 February 2013 | Active |
| 6 Newmarket Road, Cambridge, CB5 8DT | Director | 21 April 2004 | Active |
| 11 Foxley Close, Lymm, Warrington, WA13OBS | Director | 21 April 2004 | Active |
| 11 Foxley Close, Lymm, Warrington, WA13OBS | Secretary | 21 April 2004 | Active |
| Mr Peter David Cauwood | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Giles Court, Part Ground Floor, Castle Street, Cambridge, England, CB3 0AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-22 | Capital | Capital name of class of shares. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Capital | Capital name of class of shares. | Download |
| 2015-01-05 | Resolution | Resolution. | Download |
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