CBRE LIMITED: Filings
Overview
| Company Name | CBRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536032 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CBRE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Chisolm James Fry as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Dominique Olivia Lawrie as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Elena Gifon as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||||||||||||||
Appointment of Mr Rishi Bhuchar as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ciaran Edward Bird as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Nicholas James Knight as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Maria Mancini Minetti as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Cbre Holdings Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||||||||||
Appointment of Ms Dominique Olivia Lawrie as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Andrew Steven Horn as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Hendrikus Johannes Bernadus Voskuilen as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Alex Constantinos Naftis as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||||||||||
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. - license: CC0