CBRE MANAGED SERVICES LIMITED

Overview

Company Name	CBRE MANAGED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01799580
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBRE MANAGED SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CBRE MANAGED SERVICES LIMITED located?

Registered Office Address	61 Southwark Street SE1 0HL London England
Undeliverable Registered Office Address	No

What were the previous names of CBRE MANAGED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORLAND MANAGED SERVICES LIMITED	Apr 06, 2000	Apr 06, 2000
RELIANCE ENVIRONMENTAL SERVICES LIMITED	May 01, 1984	May 01, 1984
TURRETBUSH LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for CBRE MANAGED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CBRE MANAGED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for CBRE MANAGED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Full accounts made up to Dec 31, 2024	68 pages	AA

Feb 04, 2025	Appointment of Mr James William Carr as a director on Feb 03, 2025	2 pages	AP01

Jan 31, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Termination of appointment of Matthew Farrant as a director on Jan 16, 2024	1 pages	TM01

Jan 17, 2025	Appointment of Mr Jai Kaiadawsen as a director on Jan 16, 2025	2 pages	AP01

Jan 17, 2025	Termination of appointment of Justin Paul Lawson as a director on Jan 14, 2025	1 pages	TM01

Dec 05, 2024	Termination of appointment of Matthew Eastwood as a director on Dec 03, 2024	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	59 pages	AA

May 17, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Feb 26, 2024	All of the property or undertaking no longer forms part of charge 9	1 pages	MR05

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Mr David Alexander Hinchliffe as a director on Nov 09, 2023	2 pages	AP01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

Aug 25, 2023	Appointment of Ms Raman Kaur as a secretary on Aug 25, 2023	2 pages	AP03

Aug 25, 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on Aug 25, 2023	1 pages	TM02

Aug 21, 2023	Termination of appointment of Paul Clifford Skertchly as a director on Aug 21, 2023	1 pages	TM01

Mar 10, 2023	Appointment of Tejender Singh Chaudhary as a secretary on Feb 20, 2023	2 pages	AP03

Feb 08, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Nov 11, 2022	Termination of appointment of Eve Miko as a secretary on Nov 09, 2022	1 pages	TM02

Sep 23, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Aug 02, 2022	Cessation of Norland Holdings Ltd as a person with significant control on Jul 29, 2022	1 pages	PSC07

Aug 02, 2022	Notification of Cbre Holdings Limited as a person with significant control on Jul 29, 2022	2 pages	PSC02

Jul 28, 2022	Appointment of Mr Justin Paul Lawson as a director on Jul 22, 2022	2 pages	AP01

Jul 27, 2022	Cessation of Norland Enablement Limited as a person with significant control on Jul 27, 2022	1 pages	PSC07

View All Filings

Who are the officers of CBRE MANAGED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR, Raman Southwark Street SE1 0HL London 61 England	Aug 25, 2023		Secretary	Southwark Street SE1 0HL London 61 England				312841300001
CARR, James William Southwark Street SE1 0HL London 61 England	Feb 03, 2025		Director	Southwark Street SE1 0HL London 61 England	England	British	1983-7	331936580001
GIFON, Elena Southwark Street SE1 0HL London 61 England	May 25, 2022		Director	Southwark Street SE1 0HL London 61 England	Switzerland	German	1976-12	296323480001
HINCHLIFFE, David Alexander Southwark Street SE1 0HL London 61 England	Nov 09, 2023		Director	Southwark Street SE1 0HL London 61 England	Scotland	British	1977-3	315793760001
KAIADAWSEN, Jai Southwark Street SE1 0HL London 61 England	Jan 16, 2025		Director	Southwark Street SE1 0HL London 61 England	United Kingdom	British	1980-12	328001040001
LYNN, Kevin Stuart Southwark Street SE1 0HL London 61 England	Jan 15, 2018		Director	Southwark Street SE1 0HL London 61 England	England	British	1969-6	242313480001
CASH, Daphne Valerie City Bridge House 57 Southwark Street SE1 1RU London	Apr 30, 2009	Apr 26, 2017	Secretary	City Bridge House 57 Southwark Street SE1 1RU London		British		59646330005
CHAUDHARY, Tejender Singh Southwark Street SE1 0HL London 61 England	Feb 20, 2023	Aug 25, 2023	Secretary	Southwark Street SE1 0HL London 61 England				306572220001
GREEN, Duncan James Rose Cottage 415 Luton Road AL5 3QE Harpenden Hertfordshire	Sep 26, 2001	Apr 30, 2009	Secretary	Rose Cottage 415 Luton Road AL5 3QE Harpenden Hertfordshire		British		78619880001
MATTHEWS, David 6 Digby Place CR0 5QR Croydon Surrey		May 26, 1999	Secretary	6 Digby Place CR0 5QR Croydon Surrey		British		6470090001
MIKO, Eve Southwark Street SE1 0HL London 61 England	Jun 17, 2021	Nov 09, 2022	Secretary	Southwark Street SE1 0HL London 61 England				284431530001
PANES, Nicholas George The Laurels 4 Hook Hill CR2 0LA South Croydon Surrey	Jun 28, 1999	Mar 09, 2001	Secretary	The Laurels 4 Hook Hill CR2 0LA South Croydon Surrey		British		64898380001
PEAT, Barry Stephen Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	Mar 09, 2001	Sep 26, 2001	Secretary	Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British		70114400001
PEAT, Barry Stephen Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	May 27, 1999	Jun 28, 1999	Secretary	Woodlands 3 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British		70114400001
ALLISON, Kenneth Crossways Bedmond Road Laverstock Green HP3 8LJ Hemel Hempstead	Jan 03, 2006	Dec 31, 2008	Director	Crossways Bedmond Road Laverstock Green HP3 8LJ Hemel Hempstead		British	1944-10	111026150001
ARCHER, Julie Jane City Bridge House 57 Southwark Street SE1 1RU London	Apr 03, 2012	May 20, 2013	Director	City Bridge House 57 Southwark Street SE1 1RU London	England	British	1971-6	168207020001
BARNES, Timothy Michael 4 Boston Manor Road TW8 8DL Brentford Middlesex	Jan 28, 2003	Dec 31, 2004	Director	4 Boston Manor Road TW8 8DL Brentford Middlesex		British	1964-6	88629690001
BROWN, Edward Forrest City Bridge House 57 Southwark Street SE1 1RU London	Apr 30, 2009	Dec 23, 2013	Director	City Bridge House 57 Southwark Street SE1 1RU London	England	British	1951-8	112799410001
BURDETT, Michael Robert City Bridge House 57 Southwark Street SE1 1RU London	Sep 01, 2004	Dec 23, 2013	Director	City Bridge House 57 Southwark Street SE1 1RU London	England	British	1951-4	100570470001
DAVIES, Derek Lewis Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire	May 21, 1997	Jun 30, 2000	Director	Pear Tree Cottage Birdingbury CV23 8EN Rugby Warwickshire		British	1933-9	672320001
DAVIES, Stuart 70 Grasmere SG1 6AU Stevenage Hertfordshire	Feb 27, 2007	Sep 30, 2008	Director	70 Grasmere SG1 6AU Stevenage Hertfordshire		British	1971-1	120273720001
DUNSTAN, John Edward Joseph Southwark Street SE1 0HL London 61 England	Mar 06, 2018	Jun 28, 2019	Director	Southwark Street SE1 0HL London 61 England	England	British	1976-6	244144100002
EASTWOOD, Matthew Southwark Street SE1 0HL London 61 England	Mar 25, 2021	Dec 03, 2024	Director	Southwark Street SE1 0HL London 61 England	England	British	1972-2	281618700001
ENTWISLE, Ian David Southwark Street SE1 0HL London 61 England	Jun 05, 1997	Mar 25, 2021	Director	Southwark Street SE1 0HL London 61 England	England	British	1963-8	128460210001
FARRANT, Matthew Southwark Street SE1 0HL London 61 England	May 25, 2022	Jan 16, 2024	Director	Southwark Street SE1 0HL London 61 England	United Kingdom	British	1971-4	296323740001
GREEN, Duncan James Southwark Street SE1 0HL London 61 England	Sep 26, 2001	Mar 16, 2020	Director	Southwark Street SE1 0HL London 61 England	England	British	1962-10	78619880002
HARDING, Jim Southwark Street SE1 0HL London 61 England	Aug 05, 2019	Nov 11, 2021	Director	Southwark Street SE1 0HL London 61 England	United States	British	1976-11	261479070001
HARRIS, James Richard 5 Springfort Saville Road Stoke Bishop BS9 1JD Bristol		Jan 31, 1994	Director	5 Springfort Saville Road Stoke Bishop BS9 1JD Bristol	England	British	1928-10	36770910002
HART, Grahame Richard 33 Elizabeth Drive Church Crookham GU52 6HW Fleet Hampshire	May 23, 2006	Jan 30, 2008	Director	33 Elizabeth Drive Church Crookham GU52 6HW Fleet Hampshire		British	1965-12	114019540001
HENDERSON, Rachael Jennifer City Bridge House 57 Southwark Street SE1 1RU London	Aug 12, 2013	Dec 23, 2013	Director	City Bridge House 57 Southwark Street SE1 1RU London	England	British	1969-5	166432190001
HENDERSON, Rachael Jennifer City Bridge House 57 Southwark Street SE1 1RU London	Jun 13, 2005	Dec 15, 2011	Director	City Bridge House 57 Southwark Street SE1 1RU London	England	British	1969-5	166432190001
HODSON, Daniel Houghton Treyford Manor GU29 0LD Midhurst West Sussex	May 27, 1999	Feb 28, 2006	Director	Treyford Manor GU29 0LD Midhurst West Sussex		British	1944-3	5780490001
HOLMES, Barry Keith 3 Leicester Close RG9 2LD Henley On Thames Oxfordshire	Jan 03, 1995	Jan 16, 1998	Director	3 Leicester Close RG9 2LD Henley On Thames Oxfordshire	England	British	1939-6	5737610003
JACKSON, Edward William, Dr Oakfield Lodge Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire		Apr 03, 1998	Director	Oakfield Lodge Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire		British	1939-6	61949640001
KINGHAM, Brian Anthony Charles 31 Carlyle Square SW3 6HA London		Mar 28, 2003	Director	31 Carlyle Square SW3 6HA London	England	British	1944-9	34220130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE MANAGED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Holdings Limited

Jul 29, 2022

Henrietta Place

W1G 0NB London

Henrietta House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08445997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norland Holdings Ltd

Jul 27, 2022

Southwark Street

SE1 0HL London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05362693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norland Enablement Limited

Apr 06, 2016

Southwark Street

SE1 0HL London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06483137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norland Holdings Limited

Apr 06, 2016

57 Southwark Street

SE1 1RU London

City Bridge House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	5362693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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