CBRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBRE HOLDINGS LIMITED
COMPANY NUMBER
08445997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.cbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
Telephone: 02071823200
TPS: No
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAM AMSTERDAM HOLDINGS BV | N/A | N/A |
| CBRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION COMPANY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/08/2023 | Elizabeth Cormack Thetford (904718814) has left the board |
Credit Risk Overview
Want to learn more about CBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
21/03/2013 - Present (11 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 08/08/2023 | Elizabeth Cormack Thetford (904718814) has left the board |
| 08/08/2023 | Paul Clifford Skertchly (908262260) has left the board |
| 08/08/2023 | New Board Member Eve Miko (931204229) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 19/10/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 01/05/2022 | New Accounts filed |
| 12/04/2022 | Christopher Rush Oster (923600071) has left the board |
| 29/03/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 22/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | Paul Clifford Skertchly (927173077) has left the board |
| 17/07/2020 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 10/07/2020 | Duncan James Green (907861988) has left the board |
| 10/07/2020 | New Board Member Paul Clifford Skertchly (927173077) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Enda Gerard Foley (926128177) has left the board |
| 23/01/2020 | New Board Member Duncan James Green (907861988) Appointed |
| 20/01/2020 | New Accounts filed |
| 12/08/2019 | New Board Member Enda Gerard Foley (926128177) Appointed |
| 12/08/2019 | Duncan James Green (907861988) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 06/11/2018 | Laurence H. Midler (917684893) has left the board |
| 06/11/2018 | New Board Member Pasha Zargarof (925139814) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 28/07/2017 | Stephen Charles Thompson (920867997) has left the board |
| 28/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Stephen Charles Thompson (920867997) Appointed |
| 02/06/2016 | Becky Younger (917684836) has left the board |
| 02/03/2016 | New Board Member Duncan James Green (907861988) Appointed |
| 02/12/2015 | Duncan James Green (907861988) has left the board |
| 30/11/2015 | Philip George Emburey (905680279) has left the board |
| 30/11/2015 | New Board Member Duncan James Green (907861988) Appointed |
| 18/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 25/03/2013 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 25/03/2013 | Sharon Ayres (913657309) has left the board |
| 25/03/2013 | Change in Reg. Office |
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