CBRE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCBRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08445997
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CBRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 09, 2026

    • Capital: GBP 1,000.24
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2026

    • Capital: GBP 1,000.22
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 1,000.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 1,000.18
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    53 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 1,000.16
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 1,000.14
    3 pagesSH01

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Change of details for Acquisition Company Finance Limited as a person with significant control on Jun 17, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 1,000.12
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 1,000.1
    3 pagesSH01

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Notification of Acquisition Company Finance Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Cessation of Cbre Group, Inc. as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Statement of capital on Dec 22, 2023

    • Capital: GBP 100,007
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account company be cancelled credit account so cancelled be hereby crdited 22/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 100,009
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 100,007
    3 pagesSH01

    Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 04, 2023

    1 pagesTM01

    Termination of appointment of Paul Clifford Skertchly as a director on Aug 04, 2023

    1 pagesTM01

    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