CBRE LIMITED
Active - Accounts Filed
General Information
NAME
CBRE LIMITED
COMPANY NUMBER
03536032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/03/1998
(26 years and 7 months old)
WEBSITE
https://www.cbre.co.uk/
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2003
30/11/2011
CB RICHARD ELLIS LIMITED
View all previous names
LONDON
W1G 0NB
Telephone: 02071822000
TPS: No
1 Battle Bridge Lane
Lambeth
London
SE1 2HP
Telephone: 71822000
7 Castle Street
Edinburgh
Midlothian
EH2 3AH
Telephone: 4697666
17 Victoria Street Hounds Hill Cent
Blackpool
Lancashire
FY1 4HU
30 Channel Way The Quay
Southampton
Hampshire
SO14 3TG
Telephone: 80338811
45-49 Friary Walk
Worcester
Worcestershire
WR1 3LE
6th Floor
No 4 St Pauls Square
Liverpool
Merseyside
L3 9SJ
Telephone: 2247666
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Telephone: 71822000
High Street
Chelmsford
Essex
CM2 6FD
Telephone: 346266
Kingsley House
1a Wimpole Street
London
W1G 0EA
Telephone: 71822000
One New Change 3rd Floor
London
EC4M 9AF
Telephone: 71822000
Pacific House
70 Wellington Street
Glasgow
Lanarkshire
G2 6UA
Pride Hill Mall Pride Hill Centre
Shrewsbury
Shropshire
SY1 1BU
Telephone: 272322
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Telephone: 3948800
Whimbrel Place
Dunfermline
Fife
KY11 8EX
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 LIMITED | Active - Accounts Filed | View Report |
| CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
Credit Risk Overview
Want to learn more about CBRE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE 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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 12/08/2024 | New Company Secretary Dominique Olivia Lawrie (932593789) Appointed |
| 03/06/2024 | New Board Member Andrew Steven Horn (932356017) Appointed |
| 03/06/2024 | Hendrikus Johannes Bernadus Voskuilen (928282799) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Alex Constantinos Naftis (906697267) has left the board |
| 14/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Elena Gifon (930077999) Appointed |
| 29/06/2022 | Okubanke Adebola Odunaike (927966288) has left the board |
| 18/06/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Maria Mancini Minetti (929503970) Appointed |
| 15/04/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 12/04/2022 | Christopher Rush Oster (923600071) has left the board |
| 29/03/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Hendrikus Johannes Bernadus Voskuilen (928282799) Appointed |
| 19/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Adam John Hetherington (927966373) Appointed |
| 16/02/2021 | New Board Member Okubanke Adebola Odunaike (927966288) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 10/07/2020 | Dara Ann Bazzano (924736108) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Enda Gerard Foley (926128177) Appointed |
| 30/08/2019 | Duncan James Green (907861988) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 07/11/2018 | Laurence Howard Midler (910658367) has left the board |
| 07/11/2018 | New Board Member Pasha Zargarof (925139814) Appointed |
| 15/06/2018 | New Board Member Dara Ann Bazzano (924736108) Appointed |
| 14/06/2018 | Arlin E. Gaffner (924033346) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | Arlin E Gaffner (924089129) has left the board |
| 15/12/2017 | New Board Member Arlin E. Gaffner (924033346) Appointed |
| 11/12/2017 | New Board Member David Mercado (924095663) Appointed |
| 11/12/2017 | Martin Sean Lewis (915366530) has left the board |
| 08/12/2017 | New Board Member Arlin E Gaffner (924089129) Appointed |
| 14/10/2017 | New Accounts filed |
| 05/10/2017 | Mark Francis Creamer (908803022) has left the board |
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