CompaniesInTheUK

CBRE LIMITED

Company number 03536032 ·

Active

196 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 73 pages View document
14 Jul 2026 Appointment of Mr Chisolm James Fry as a director on 2026-07-14 · 2 pages View document
30 Jun 2026 Termination of appointment of Dominique Olivia Lawrie as a secretary on 2026-06-30 · 1 page View document
17 Apr 2026 Termination of appointment of Elena Gifon as a director on 2026-04-08 · 1 page View document
9 Dec 2025 Confirmation statement made on 2025-11-20 with updates · 7 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 74 pages View document
1 Oct 2025 Appointment of Mr Rishi Bhuchar as a director on 2025-10-01 · 2 pages View document
26 Sep 2025 Termination of appointment of Ciaran Edward Bird as a director on 2025-09-26 · 1 page View document
8 Apr 2025 Termination of appointment of Maria Mancini Minetti as a director on 2025-04-07 · 1 page View document
8 Apr 2025 Appointment of Mr Nicholas James Knight as a director on 2025-04-07 · 2 pages View document
18 Feb 2025 Change of details for Cbre Holdings Limited as a person with significant control on 2021-12-15 · 2 pages View document
28 Dec 2024 Memorandum and Articles of Association · 31 pages View document
28 Dec 2024 Resolutions · 3 pages View document
20 Dec 2024 SH20 · 2 pages View document
20 Dec 2024 CAP-SS · 2 pages View document
20 Dec 2024 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
20 Dec 2024 Statement of capital on 2024-12-20 · 3 pages View document
20 Dec 2024 Resolutions · 3 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
16 Oct 2024 Full accounts made up to 2023-12-31 · 61 pages View document
8 Aug 2024 Appointment of Ms Dominique Olivia Lawrie as a secretary on 2024-08-02 · 2 pages View document
30 May 2024 Appointment of Mr Andrew Steven Horn as a director on 2024-05-30 · 2 pages View document
30 May 2024 Termination of appointment of Hendrikus Johannes Bernadus Voskuilen as a director on 2024-05-29 · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
13 Oct 2023 Termination of appointment of Alex Constantinos Naftis as a secretary on 2023-09-27 · 1 page View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 50 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 52 pages View document
4 Oct 2022 Appointment of Elena Gifon as a director on 2022-10-03 · 2 pages View document
22 Apr 2022 Appointment of Maria Mancini Minetti as a director on 2022-04-12 · 2 pages View document
8 Apr 2022 Termination of appointment of Christopher Rush Oster as a director on 2022-03-25 · 1 page View document
4 Jan 2022 Director's details changed for Mr Ciaran Edward Bird on 2021-12-13 · 2 pages View document
13 Dec 2021 Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
8 Jul 2020 DIRECTOR APPOINTED MR CHRISTOPHER RUSH OSTER View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DARA BAZZANO View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
14 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 DIRECTOR APPOINTED MR ENDA GERARD FOLEY View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREEN View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
21 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MIDLER View document
5 Nov 2018 DIRECTOR APPOINTED MR PASHA ZARGAROF View document
13 Jun 2018 DIRECTOR APPOINTED DARA ANN BAZZANO View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ARLIN GAFFNER View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS View document
7 Dec 2017 DIRECTOR APPOINTED MR DAVID MERCADO View document
6 Dec 2017 DIRECTOR APPOINTED MR ARLIN E GAFFNER View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GIL BOROK View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CREAMER View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRONG View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBUREY View document
26 Nov 2015 DIRECTOR APPOINTED MR DUNCAN JAMES GREEN View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
18 Nov 2013 AMENDING 288A TO CHANGE MICHAEL JOHN STRONG'S DOB TO 27/12/1947 FROM 20/12/1947 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
9 Jan 2013 DIRECTOR APPOINTED CIARAN EDWARD BIRD View document
14 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN LEWIS / 16/07/2012 View document
2 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
30 Nov 2011 COMPANY NAME CHANGED CB RICHARD ELLIS LIMITED CERTIFICATE ISSUED ON 30/11/11 View document
30 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BRETT WHITE View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH View document
17 Sep 2010 DIRECTOR APPOINTED GIL BOROK View document
17 Sep 2010 DIRECTOR APPOINTED GIL BOROK View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Aug 2010 DIRECTOR APPOINTED MARTIN SEAN LEWIS View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT WHITE / 26/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD MIDLER / 26/03/2010 View document
29 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS CREAMER / 23/01/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT WHITE / 23/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 23/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 23/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRONG / 23/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD MIDLER / 03/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SAMWORTH / 23/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EMBUREY / 23/10/2009 View document
4 Sep 2009 CA 2006 SECTION 550 &SECTION 175(5)(A) 01/09/2009 View document
4 Apr 2009 AUDITOR'S RESIGNATION View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS; AMEND View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN LUBIENIECKI View document
5 Jun 2008 DIRECTOR APPOINTED PHILIP GEORGE EMBUREY View document
1 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
1 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
11 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 DIRECTOR RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
5 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
2 Aug 2004 DIRECTOR RESIGNED View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
16 Mar 2004 SHARES AGREEMENT OTC View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2004 NC INC ALREADY ADJUSTED 23/12/99 View document
23 Dec 2003 RE ARTICLE 17 15/12/03 View document
23 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 £ NC 100/7000000 23/1 View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 77 GROSVENOR STREET, LONDON W1K 3JT View document
15 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 COMPANY NAME CHANGED CB HILLIER PARKER LIMITED CERTIFICATE ISSUED ON 23/07/03 View document
13 May 2003 DIRECTOR RESIGNED View document
4 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 DIRECTOR RESIGNED View document
31 Jul 2002 RE SEC 394 View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 DIRECTOR RESIGNED View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 DIRECTOR RESIGNED View document
9 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
5 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
8 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 NEW SECRETARY APPOINTED View document
13 Apr 2000 SECRETARY RESIGNED View document
5 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
29 Mar 2000 S366A DISP HOLDING AGM 20/03/00 View document
15 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2000 DIRECTOR RESIGNED View document
29 Feb 2000 ALTERARTICLES16/07/98 View document
7 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
30 Sep 1999 DIRECTOR RESIGNED View document
22 Apr 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 NEW SECRETARY APPOINTED View document
10 Nov 1998 SECRETARY RESIGNED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 6AN View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 SECRETARY RESIGNED View document
6 Jul 1998 DIRECTOR RESIGNED View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
2 Jul 1998 COMPANY NAME CHANGED PRECIS (1633) LIMITED CERTIFICATE ISSUED ON 02/07/98 View document
27 Apr 1998 NEW SECRETARY APPOINTED View document
27 Apr 1998 SECRETARY RESIGNED View document
27 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document