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SPECIAL AGENT ASSOCIATES LIMITED - St Giles Court, Part Ground Floor, Castle Street, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05108049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Giles Court, Part Ground Floor
- Castle Street
- Cambridge
- Cambridgeshire
- CB3 0AJ
- England St Giles Court, Part Ground Floor, Castle Street, Cambridge, Cambridgeshire, CB3 0AJ, England UK
Management
- Managing Directors
- CAUWOOD, Peter David
- LAITENBERGER, Peter Georg
- SABBERTON, Iain James
- SABBERTON, Robert Henry
- Company secretaries
- WILSON, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-21
- Age Of Company 2004-04-21 20 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Peter David Cauwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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SPECIAL AGENT ASSOCIATES LIMITED Company Description
- SPECIAL AGENT ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05108049. Its current trading status is "live". It was registered 2004-04-21. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at St Giles Court, Part Ground Floor .
Get SPECIAL AGENT ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Special Agent Associates Limited - St Giles Court, Part Ground Floor, Castle Street, Cambridge, Cambridgeshire, United Kingdom
- 2004-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-05-05) - AA
keyboard_arrow_right 2023
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resolution (2023-05-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-22) - SH08
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accounts-with-accounts-type-unaudited-abridged (2023-06-25) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-04-12) - SH08
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resolution (2022-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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confirmation-statement-with-updates (2022-05-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-23) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-05) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
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appoint-person-secretary-company-with-name (2013-04-27) - AP03
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appoint-person-director-company-with-name (2013-04-27) - AP01
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termination-secretary-company-with-name (2013-04-27) - TM02
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resolution (2013-03-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-28) - SH02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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legacy (2012-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-30) - AA
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legacy (2009-05-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 190
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legacy (2008-05-15) - 287
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legacy (2008-05-15) - 353
keyboard_arrow_right 2007
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legacy (2007-05-21) - 287
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legacy (2007-05-21) - 353
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legacy (2007-05-21) - 190
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legacy (2007-05-21) - 288c
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legacy (2007-06-01) - 287
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-05-17) - 363a
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legacy (2006-05-17) - 190
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legacy (2006-05-17) - 353
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legacy (2006-05-17) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-10) - AA
keyboard_arrow_right 2005
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legacy (2005-06-22) - 225
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legacy (2005-05-28) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-04-21) - NEWINC