CBRE ACQUISITION COMPANY 3 LIMITED
Company is dissolved
General Information
NAME
CBRE ACQUISITION COMPANY 3 LIMITED
COMPANY NUMBER
09733477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2015
(9 years and 4 months old)
WEBSITE
www.cbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
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 ACQUISITION COMPANY 3 LIMITED | Company is dissolved | View Report |
| CBRE GWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 30/05/2024 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
Credit Risk Overview
Want to learn more about CBRE ACQUISITION COMPANY 3 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 ACQUISITION COMPANY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE ACQUISITION COMPANY 3 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 Mar 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 50 |
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 1955 |
Resigned | Director |
Current: 0 Past: 27 |
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 |
| 30/05/2024 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 08/05/2024 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 28/03/2024 | New Board Member Paul Clifford Skertchly (908262260) 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 Paul Clifford Skertchly (908262260) Appointed |
| 30/08/2023 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 30/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 24/08/2023 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 08/08/2023 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
| 08/08/2023 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 08/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 07/08/2023 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 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 |
| 22/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | Paul Clifford Skertchly (927173077) has left the board |
| 17/07/2020 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 10/07/2020 | Duncan James Green (907861988) has left the board |
| 10/07/2020 | New Board Member Paul Clifford Skertchly (927173077) Appointed |
| 23/01/2020 | Enda Gerard Foley (926128177) has left the board |
| 23/01/2020 | New Board Member Duncan James Green (907861988) Appointed |
| 20/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Enda Gerard Foley (926128177) Appointed |
| 12/08/2019 | Duncan James Green (907861988) has left the board |
| 30/12/2018 | New Accounts filed |
| 16/10/2018 | Laurence H. Midler (917684893) has left the board |
| 16/10/2018 | New Board Member Pasha Zargarof (925139814) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 28/07/2017 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 26/07/2017 | Stephen Charles Thompson (920867997) has left the board |
| 03/11/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Stephen Charles Thompson (920867997) Appointed |
| 02/06/2016 | Becky Hanbury Younger (920031832) has left the board |
| 12/11/2015 | New Board Member Duncan James Green (907861988) Appointed |
| 12/11/2015 | Philip George Emburey (905680279) has left the board |
| 24/08/2015 | New Board Member Elizabeth Cormack Thetford (904718814) Appointed |
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