CBRE CORPORATE OUTSOURCING LIMITED

Overview

Company Name	CBRE CORPORATE OUTSOURCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04406788
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2002

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 CORPORATE OUTSOURCING LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CBRE CORPORATE OUTSOURCING LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What were the previous names of CBRE CORPORATE OUTSOURCING LIMITED?

Previous Company Names
Company Name	From	Until
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED	Jul 23, 2003	Jul 23, 2003
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED	Aug 09, 2002	Aug 09, 2002
STAYMAST LIMITED	Mar 30, 2002	Mar 30, 2002

What are the latest accounts for CBRE CORPORATE OUTSOURCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CBRE CORPORATE OUTSOURCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	No

What are the latest filings for CBRE CORPORATE OUTSOURCING LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Change of details for Acquisition Company Finance Limited as a person with significant control on Jun 17, 2024	2 pages	PSC05

Nov 20, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 08, 2024	Appointment of Jai Kaiadawsen as a director on Oct 08, 2024	2 pages	AP01

Aug 08, 2024	Termination of appointment of Guy Fraser Holden as a director on Jul 31, 2024	1 pages	TM01

Apr 17, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Feb 13, 2024	Notification of Acquisition Company Finance Limited as a person with significant control on Dec 22, 2023	2 pages	PSC02

Feb 13, 2024	Cessation of Cbre Group, Inc. as a person with significant control on Dec 22, 2023	1 pages	PSC07

Jan 15, 2024	Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023	4 pages	PSC02

Jan 06, 2024	Cessation of Cbre Limited as a person with significant control on Dec 22, 2023	3 pages	PSC07

Oct 13, 2023	Termination of appointment of Alex Constantinos Naftis as a secretary on Sep 27, 2023	1 pages	TM02

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 16, 2022	Full accounts made up to Dec 31, 2020	39 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Appointment of Elena Gifon as a director on Jan 28, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Andreas Paduch as a director on Jan 28, 2022	1 pages	TM01

Jan 04, 2022	Director's details changed for Mr Guy Fraser Holden on Dec 13, 2021	2 pages	CH01

Jan 04, 2022	Director's details changed for Mr Andreas Paduch on Dec 13, 2021	2 pages	CH01

Jan 04, 2022	Secretary's details changed for Mr Alex Constantinos Naftis on Dec 13, 2021	1 pages	CH03

Dec 13, 2021	Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021	1 pages	AD01

Apr 20, 2021	Registered office address changed from 61 Southwark Street London SE1 0HL England to St Martin's Court 10 Paternoster Row London EC4M 7HP on Apr 20, 2021	1 pages	AD01

Apr 20, 2021	Appointment of Mr Alex Constantinos Naftis as a secretary on Apr 15, 2021	2 pages	AP03

Apr 20, 2021	Termination of appointment of Paul James Saville-King as a director on Apr 15, 2021	1 pages	TM01

Apr 20, 2021	Termination of appointment of Ian David Entwisle as a director on Apr 15, 2021	1 pages	TM01

View All Filings

Who are the officers of CBRE CORPORATE OUTSOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIFON, Elena Henrietta Place W1G 0NB London Henrietta House England	Jan 28, 2022		Director	Henrietta Place W1G 0NB London Henrietta House England	Switzerland	German	1976-12	Emea Controller	279458510001
KAIADAWSEN, Jai Henrietta Place W1G 0NB London Henrietta House England	Oct 08, 2024		Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1980-12	Director	328001040001
CASH, Daphne Valerie St Martins Court 10 Paternoster Row EC4M 7HP London	Jan 31, 2015	Apr 26, 2017	Secretary	St Martins Court 10 Paternoster Row EC4M 7HP London					195114480001
CASKEY, Mark St Martins Court 10 Paternoster Row EC4M 7HP London	Jan 16, 2009	Jan 31, 2015	Secretary	St Martins Court 10 Paternoster Row EC4M 7HP London		British			135772270001
FINESILVER, Morris Barrie 30 Ebrington Road HA3 0LT Kenton Middlesex	Aug 09, 2002	Jun 30, 2003	Secretary	30 Ebrington Road HA3 0LT Kenton Middlesex		British		Chartered Accountant	98780020001
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Apr 21, 2004	Jun 30, 2004	Secretary	15 Lismore Road CT5 3HU Whitstable Kent		English		Accountant	53004740001
HALL, Colin Eric 71 Beaufoys Avenue BH22 9RN Ferndown Dorset	Jun 30, 2003	Apr 21, 2004	Secretary	71 Beaufoys Avenue BH22 9RN Ferndown Dorset		British		Engineer	141633170001
NAFTIS, Alex Constantinos Henrietta Place W1G 0NB London Henrietta House England	Apr 15, 2021	Sep 27, 2023	Secretary	Henrietta Place W1G 0NB London Henrietta House England					282281310001
THETFORD, Elizabeth Cormack Stanlake Road W12 7HG London 39	Jun 30, 2004	Jan 16, 2009	Secretary	Stanlake Road W12 7HG London 39		British		Company Secretary	47188140002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 2002	Aug 09, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ANDERSON, Nigel Barry 33 Mariners Quay BN17 5DA Littlehampton West Sussex	Jun 30, 2004	Jul 05, 2005	Director	33 Mariners Quay BN17 5DA Littlehampton West Sussex		British	1951-3	Director Of Emeifm	99196480001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Mar 30, 2002	Aug 09, 2002	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	Chartered Secretary	44698800002
BROWNE, Christopher J 10 Long Wood Drive HP9 2SS Jordans Buckinghamshire	Nov 30, 2006	Aug 01, 2008	Director	10 Long Wood Drive HP9 2SS Jordans Buckinghamshire		American	1963-1	Company Director	117617420001
CASKEY, Mark St Martins Court 10 Paternoster Row EC4M 7HP London	Jan 16, 2009	Jan 31, 2015	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	Uk	British	1972-6	Company Director	135772270001
DUNK, Robert Mark St Martins Court 10 Paternoster Row EC4M 7HP London	Feb 18, 2015	Dec 31, 2015	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1971-7	Solicitor	177312930001
ENTWISLE, Ian David Southwark Street SE1 0HL London 61 England	Feb 26, 2015	Apr 15, 2021	Director	Southwark Street SE1 0HL London 61 England	England	British	1963-8	Company Director	195372400001
FINESILVER, Morris Barrie 30 Ebrington Road HA3 0LT Kenton Middlesex	Aug 09, 2002	Jun 30, 2003	Director	30 Ebrington Road HA3 0LT Kenton Middlesex		British	1950-10	Chartered Accountant	98780020001
GINGELL, Peter William 15 Lismore Road CT5 3HU Whitstable Kent	Apr 21, 2004	Jun 30, 2004	Director	15 Lismore Road CT5 3HU Whitstable Kent	England	English	1954-6	Accountant	53004740001
GREEN, Duncan James St Martins Court 10 Paternoster Row EC4M 7HP London	Feb 26, 2015	Apr 06, 2016	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1962-10	Finance Director	78619880002
HALL, Colin Eric 71 Beaufoys Avenue BH22 9RN Ferndown Dorset	Jun 30, 2003	Jun 30, 2004	Director	71 Beaufoys Avenue BH22 9RN Ferndown Dorset	United Kingdom	British	1960-7	Engineer	141633170001
HARDING, Angus Hamilton Giles St Martins Court 10 Paternoster Row EC4M 7HP London	Jan 15, 2018	Oct 31, 2018	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1968-1	Company Director	242312650001
HOLDEN, Guy Fraser Henrietta Place W1G 0NB London Henrietta House England	Apr 15, 2021	Jul 31, 2024	Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1962-3	Chartered Surveyor	200886630001
JONES, Peter Rudulph St Martins Court 10 Paternoster Row EC4M 7HP London	Nov 05, 2012	Jul 21, 2015	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	Irish	1965-11	Director	173952430001
LLOYD, Claire Louisa Southwark Street SE1 0HL London 61 England	Feb 21, 2018	Mar 31, 2020	Director	Southwark Street SE1 0HL London 61 England	England	British	1976-5	Company Director	243407440001
LOWTH, Alexis John 19 Brabourne Rise BR3 6SQ Beckenham Kent	Jul 05, 2005	Jan 16, 2009	Director	19 Brabourne Rise BR3 6SQ Beckenham Kent	England	British	1971-10	Finance Director	118824870001
LUBIENIECKI, Martin Victor 25 Abinger Road Chiswick W4 1EU London	Jun 30, 2004	Jul 05, 2005	Director	25 Abinger Road Chiswick W4 1EU London	United Kingdom	British	1963-9	Chief Opearating Officer	79768610003
MASSEY, Sarah Jane St Martins Court 10 Paternoster Row EC4M 7HP London	Dec 31, 2015	Mar 02, 2018	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1973-4	Solicitor	181067680001
PADUCH, Andreas Henrietta Place W1G 0NB London Henrietta House England	Apr 15, 2021	Jan 28, 2022	Director	Henrietta Place W1G 0NB London Henrietta House England	England	German	1977-11	Director	282280760001
PASCOE, Simon Joseph Guy St Martins Court 10 Paternoster Row EC4M 7HP London	Jan 16, 2009	Mar 31, 2014	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1967-2	Company Director	135778340001
PULLEN, Matthew Barrington St Martins Court 10 Paternoster Row EC4M 7HP London	Aug 01, 2008	Nov 05, 2012	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1968-6	Chartered Surveyor	132872290001
SAVILLE-KING, Paul James Southwark Street SE1 0HL London 61 England	Sep 27, 2018	Apr 15, 2021	Director	Southwark Street SE1 0HL London 61 England	United Kingdom	British	1969-6	Director	168479060003
SMART, Andrew Michael 5 Scabious Gardens Fordham CB7 5JZ Ely Cambridgeshire	Jul 05, 2005	Nov 30, 2006	Director	5 Scabious Gardens Fordham CB7 5JZ Ely Cambridgeshire	United Kingdom	British	1967-1	Director	106790780001
THETFORD, Elizabeth Cormack Stanlake Road W12 7HG London 39	Nov 30, 2006	Jan 16, 2009	Director	Stanlake Road W12 7HG London 39	United Kingdom	British	1954-11	Director	47188140002
WHEELER, David Frederick 86 Saint Andrews Gardens KT11 1HQ Cobham Surrey	Aug 09, 2002	Mar 18, 2005	Director	86 Saint Andrews Gardens KT11 1HQ Cobham Surrey		British	1945-8	Engineer	79601120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBRE CORPORATE OUTSOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Group, Inc.

Dec 22, 2023

2100 Mckinney Ave

75201 Dallas

Suite 1250

Texas

United States

Yes

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Usa
Place Registered	Delaware Division Of Corporations
Registration Number	3356676

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.

Cbre Global Acquisition Limited

Dec 22, 2023

Henrietta Place

W1G 0NB London

Henrietta House

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09733462

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.

Cbre Limited

Jan 01, 2020

10 Paternoster Row

EC4M 7HP London

St Martin's Court

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03536032

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cbre Group, Inc

Apr 06, 2016

South Hope Street

25th Floor

Los Angeles

400

California 90071

United States

Yes

Legal Form	Us Corporation
Country Registered	Delaware, Usa
Legal Authority	Us Law
Place Registered	Delaware
Registration Number	3358676

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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