CBRE GWS LIMITED
Active - Accounts Filed
General Information
NAME
CBRE GWS LIMITED
COMPANY NUMBER
00661449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
02/06/1960
(64 years and 6 months old)
WEBSITE
http://johnsoncontrols.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2005
03/09/2015
JOHNSON CONTROLS LIMITED
View all previous names
LONDON
SE1 0HL
Telephone: 02078719100
TPS: No
2-3 Russel Square
Hornsby Way
Basildon
Essex
SS15 6TA
3 The Crossways
Ermyn Way
Leatherhead
Surrey
KT22 8TW
33 Rodney Way
1-6 East Block
Hamilton Centre
Chelmsford, Essex
CM1 3BY
5 Tower Road
Washington
Tyne and Wear
NE37 2SH
61 Southwark Street
LONDON
SE1 0HL
Telephone: 78719100
72 Buckingham Avenue
Slough
Berkshire
SL1 4PN
Telephone: 693919
Atomic Energy Establishment
Winfrith Newburgh
Dorchester
Dorset
DT2 8DH
Avtech House
Bird Hall Lane
Stockport
Cheshire
SK3 0XX
Telephone: 219000
B25 Windscale
Seascale
Cumbria
CA20 1PF
Braidhurst House
2 Finch Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3PE
Telephone: 784120
Christopher Martin Road
Basildon
Essex
SS14 3EL
Dymasty House
Premier Way
Romsey
Hampshire
SO51 9DQ
Forum House
15-18 Lime Street
London
EC3M 7AP
Heneage Street
Birmingham
West Midlands
B7 4LY
Queens House
105 Queen Street
Sheffield
South Yorkshire
S1 1GN
System House
Randalls Way
Leatherhead
Surrey
KT22 7TS
Unit 15 Estover Close
Plymouth
Devon
PL6 7PL
Telephone: 444192
Unit 8 Elm Court
Meriden Business Park
Coventry
West Midlands
CV5 9RG
Unit 9
Marshall Road
Hillmead
Swindon, Wiltshire
SN5 5YY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE ACQUISITION COMPANY 3 LIMITED | Company is dissolved | View Report |
| CBRE GWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Simon Staunton O'Neill (928178432) has left the board |
| 18/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE GWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE GWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE GWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2006 - Present (18 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Simon Staunton O'Neill (928178432) has left the board |
| 18/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Company Secretary Tejender Singh Chaudhary (930657203) Appointed |
| 15/11/2022 | Eve Miko (928436252) has left the board |
| 28/09/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Elena Gifon (929632348) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 21/06/2021 | New Company Secretary Eve Miko (928436252) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Kirsten Bradbury (928178429) Appointed |
| 12/04/2021 | New Board Member Simon Staunton O'Neil (928178432) Appointed |
| 12/04/2021 | New Board Member Matthew Alexander Guthrie Forbes (928178486) Appointed |
| 12/04/2021 | New Board Member Justin Paul Lawson (928178470) Appointed |
| 23/03/2021 | New Accounts filed |
| 07/05/2020 | Paul Clifford Skertchly (926920983) has left the board |
| 07/05/2020 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Paul Clifford Skertchly (926920983) Appointed |
| 02/04/2020 | Claire Louisa Lloyd (924340744) has left the board |
| 16/11/2019 | New Accounts filed |
| 16/08/2019 | Marcus Howell Williams (901567117) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | Angus Hamilton Giles Harding (924231265) has left the board |
| 21/02/2019 | New Board Member Paul James Saville-King (916847906) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | Guy Holden (900609534) has left the board |
| 15/03/2018 | New Board Member Ian David Entwisle (920020846) Appointed |
| 12/03/2018 | Sarah Jane Massey (918106768) has left the board |
| 23/02/2018 | New Board Member Claire Louisa Lloyd (924340744) Appointed |
| 24/01/2018 | New Board Member Angus Hamilton Giles Harding (924231265) Appointed |
| 13/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 18/09/2015 | New Accounts filed |
| 17/07/2015 | Graham Clive Young (906726214) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 20/04/2015 | William Douglas Keith Miller (915445386) has left the board |
| 07/04/2015 | William Douglas Keith Miller (915945960) has left the board |
| 07/04/2015 | Mark Ayre (912987750) has left the board |
| 07/04/2015 | Brendan Patrick McNulty (917592022) has left the board |
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