CBRE UK ACQUISITION COMPANY LIMITED
Company is dissolved
General Information
NAME
CBRE UK ACQUISITION COMPANY LIMITED
COMPANY NUMBER
08749010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
www.cbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0NB
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBRE UK ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 25/09/2023 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
Credit Risk Overview
Want to learn more about CBRE UK ACQUISITION COMPANY 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 UK ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE UK ACQUISITION COMPANY 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 25/09/2023 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 25/09/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 04/09/2023 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 04/09/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 30/08/2023 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 30/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 08/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 08/08/2023 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 07/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 23/05/2022 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 23/04/2022 | New Accounts filed |
| 12/04/2022 | Christopher Rush Oster (923600071) has left the board |
| 29/03/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 22/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Paul Clifford Skertchly (927173373) Appointed |
| 10/07/2020 | Duncan James Green (907861988) has left the board |
| 23/01/2020 | New Board Member Duncan James Green (907861988) Appointed |
| 23/01/2020 | Enda Gerard Foley (926128177) has left the board |
| 20/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/08/2019 | Duncan James Green (907861988) has left the board |
| 12/08/2019 | New Board Member Enda Gerard Foley (926128177) Appointed |
| 30/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Laurence H. Midler (917684893) has left the board |
| 16/10/2018 | New Board Member Pasha Zargarof (925139814) Appointed |
| 10/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 28/07/2017 | Stephen Charles Thompson (920867997) has left the board |
| 08/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/06/2016 | New Board Member Stephen Charles Thompson (920867997) Appointed |
| 02/06/2016 | Becky Younger (917684836) has left the board |
| 11/11/2015 | Philip George Emburey (905680279) has left the board |
| 11/11/2015 | New Board Member Duncan James Green (907861988) Appointed |
| 06/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 05/11/2013 | Becky Younger (918239592) has left the board |
| 05/11/2013 | New Board Member Laurence H. Midler (917684893) Appointed |
| 05/11/2013 | Laurence H. Midler (918239591) has left the board |
| 05/11/2013 | New Board Member Becky Younger (917684836) Appointed |
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