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C&W MANAGEMENT SERVICES LLP

C&W MANAGEMENT SERVICES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC&W MANAGEMENT SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is C&W MANAGEMENT SERVICES LLP located?

    Registered Office Address
    125 Old Broad Street
    EC2N 1AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&W MANAGEMENT SERVICES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for C&W MANAGEMENT SERVICES LLP?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for C&W MANAGEMENT SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Whitworth as a member on Mar 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Fergus Keane as a member on Nov 02, 2022

    		1 pagesLLTM01

    Appointment of Andrew James Meikle as a member on Dec 12, 2022

    		2 pagesLLAP01

    Termination of appointment of Martin Joseph Supple as a member on Oct 13, 2022

    		1 pagesLLTM01

    Appointment of Mr James Richard Dunne as a member on Mar 03, 2025

    		2 pagesLLAP01

    Termination of appointment of Andrew Smith as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Stuart Dorward as a member on Dec 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Andrew William Smith as a member on Apr 26, 2024

    		1 pagesLLTM01

    Termination of appointment of Jeremy Gardner as a member on Jul 05, 2024

    		1 pagesLLTM01

    Termination of appointment of Yvonne Court as a member on Apr 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Emma Swinnerton as a member on Sep 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Candice Iona Matthews as a member on Sep 08, 2024

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Andrea Moira Augustine Penman as a member on Apr 01, 2024

    		2 pagesLLAP01

    Appointment of Adam Lee Patterson as a member on Apr 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Duncan James Gilliard as a member on Apr 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Mark Adrian Henderson as a member on Dec 31, 2023

    		1 pagesLLTM01

    Termination of appointment of John William Keyes as a member on Nov 02, 2023

    		1 pagesLLTM01

    Termination of appointment of Andrew William Hawkins as a member on Sep 21, 2023

    		1 pagesLLTM01

    Termination of appointment of Karen Clements as a member on Dec 31, 2023

    		1 pagesLLTM01

    Termination of appointment of Richard Henry Bullen Howard as a member on Dec 16, 2023

    		1 pagesLLTM01

    Termination of appointment of David Richard Lusher as a member on Oct 31, 2023

    		1 pagesLLTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA
    View All Filings

    Who are the officers of C&W MANAGEMENT SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		LLP Designated Member
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02757768
    		202814420003
    CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Designated Member
    Old Broad Street
    EC2N 1AR London
    125
    Identification TypeUK Limited Company
    Registration Number02401046
    		202814430002
    ALLAN, Nick
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England269888280001
    BAREHAM, John
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England209393040001
    BECKETT, Jeremy
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England208135290001
    BINKS, David
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England289157670001
    BOUVET, Dominic
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England295095870001
    BROWN, Alistair
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom206461630001
    CAMPBELL, James
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom258774100001
    CHARLESWORTH, Alex
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England295096560001
    CLEGG, Mark
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England264550620001
    COOK, Benjamin
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England206461900001
    COOPER, Amy
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England299312120001
    CORNWELL, Edward
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England299313080001
    CULLEN, Benjamin Nicholas
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom204078020001
    CURRIE, Angus
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England257467340001
    DADY, Charles Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England142475620001
    DENFORD, Mark Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom80401690002
    DUNNE, James Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England301707260001
    EVANS, Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England258773630001
    FLECKNOE, Michael
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England299312940001
    GILLIARD, Duncan James
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England256083680001
    GOLDING, Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England208135300001
    HARDMAN, Keith Charles
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom141696780001
    HAYNES, David
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England206480160001
    HUCKSTEP, Jonathan
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England206480180001
    LAY, Martin
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England206480200001
    LEEDHAM, Jonathan
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England208136630001
    MACE, Peter Richard
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England142475380001
    MEIKLE, Andrew James
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom333888650001
    MEIKLE, James Peter
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		United Kingdom204087850001
    NUTTALL, Tom
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England292418330001
    PARKER, Andrew Harry
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England137938040001
    PATTERSON, Adam Lee
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England321950120001
    PENMAN, Andrea Moira
    Old Broad Street
    EC2N 1AR London
    125
    		LLP Member
    Old Broad Street
    EC2N 1AR London
    125
    		England14861240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&W MANAGEMENT SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02401046
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Old Broad Street
    EC2N 1AR London
    125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02757768
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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.
    • license: CC0