CB/TCC GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CB/TCC GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
05972504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/10/2006
14/12/2006
PRECIS (2656) LIMITED
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 |
|---|---|---|
| CB RICHARD ELLIS SERVICES INC | N/A | N/A |
| CB/TCC GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | Elizabeth Cormack Thetford (904718814) has left the board |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
Credit Risk Overview
Want to learn more about CB/TCC GLOBAL HOLDINGS 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 CB/TCC GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB/TCC GLOBAL HOLDINGS 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 |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
19/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | Elizabeth Cormack Thetford (904718814) has left the board |
| 03/11/2022 | Christopher Rush Oster (923600071) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Gareth Tristan Hancock (929387241) Appointed |
| 08/04/2022 | Christopher Rush Oster (923600071) has left the board |
| 29/03/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 13/01/2022 | New Board Member Christopher Rush Oster (923600071) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Marie-Ange Cornardeau (928284817) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Christopher Rush Oster (927241813) Appointed |
| 22/07/2020 | Dara Ann Bazzano (924736108) has left the board |
| 24/11/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | Paul Robert Shackleton (926154676) has left the board |
| 28/08/2019 | New Board Member Paul Robert Shackleton (919191393) Appointed |
| 20/08/2019 | New Board Member Paul Robert Shackleton (926154676) Appointed |
| 20/08/2019 | New Board Member Enda Gerard Foley (926128177) Appointed |
| 20/08/2019 | Duncan James Green (907861988) has left the board |
| 09/07/2019 | Marcus George Smith (911783554) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Laurence H Midler (911804737) has left the board |
| 16/10/2018 | New Board Member Pasha Zargarof (925139814) Appointed |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | Dara A. Bazzano (924710164) has left the board |
| 22/06/2018 | New Board Member Dara Ann Bazzano (924736108) Appointed |
| 07/06/2018 | Arlin E. Gaffner (924033346) has left the board |
| 07/06/2018 | New Board Member Dara A. Bazzano (924710164) Appointed |
| 22/11/2017 | Gil Borok (913524961) has left the board |
| 22/11/2017 | New Board Member Arlin E. Gaffner (924033346) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 07/12/2015 | Duncan Green (920303477) has left the board |
| 07/12/2015 | New Board Member Duncan James Green (907861988) Appointed |
| 30/11/2015 | Duncan James Green (907861988) has left the board |
| 30/11/2015 | New Board Member Duncan Green (920303477) Appointed |
| 11/11/2015 | Philip George Emburey (905680279) has left the board |
| 11/11/2015 | New Board Member Duncan James Green (907861988) Appointed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
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