SPECIAL AGENT ASSOCIATES LIMITED

Profile SPECIAL AGENT ASSOCIATES LIMITED

Actual on 01.11.2020
Company name
SPECIAL AGENT ASSOCIATES LIMITED
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Company number
05108049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
CARLYLE HOUSE, CARLYLE ROAD, SPECIAL AGENT ASSOCIATES LIMITED, CAMBRIDGESHIRE, CAMBRIDGE, CB4 3DN
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PSC and Officers SPECIAL AGENT ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

CAUWOOD, Peter David
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 32 Greenside, Waterbeach, Cambridgeshire, Cambridge, CB5 9HP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
LAITENBERGER, Peter Georg
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Carlyle Road, SPECIAL AGENT ASSOCIATES LIMITED, United Kingdom, Cambridgeshire, Cambridge, CB4 3DN, Carlyle House
Nationality: German
Date of birth: May 1966
Role: Director
Occupation: Technical Director
Country of residence: England
SABBERTON, Iain James
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 6 Newmarket Road, Cambridgeshire, Cambridge, CB5 8DT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
SABBERTON, Robert Henry
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 11 Foxley Close, Lymm, Cheshire, Warrington, WA13OBS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
WILSON, Joanne
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Carlyle Road, SPECIAL AGENT ASSOCIATES LIMITED, United Kingdom, Cambridgeshire, Cambridge, CB4 3DN, Carlyle House
Role: Secretary
SABBERTON, Mary Elizabeth
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Tuesday, 01 May 2012
Correspondence address: 11 Foxley Close, Lymm, Cheshire, Warrington, WA13OBS
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter David Cauwood
Status: Active
Notified on: Thursday, 21 April 2016
Correspondence address: Cambridgeshire, Cambridge, Carlyle House
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent