CBRE GLOBAL ACQUISITION LIMITED

Key Data

Status

Active

Company No.

09733462

Incorporation date

14/08/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (58 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

17/06/2024

Certificate of change of name

View PDF (3 pages)

05/06/2024

Change of details for Cbre Group, Inc. as a person with significant control on 2024-05-20

View PDF (2 pages)

05/02/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-22

View PDF (7 pages)

15/01/2024

Notification of Cbre Group, Inc. as a person with significant control on 2023-12-22

View PDF (4 pages)

13/01/2024

Cessation of Cbre Holdings Limited as a person with significant control on 2023-12-22

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (5 pages)

28/12/2023

Resolutions

View PDF (2 pages)

28/12/2023

Solvency Statement dated 28/12/23

View PDF (1 pages)

28/12/2023

Statement by Directors

View PDF (1 pages)

28/12/2023

Statement of capital on 2023-12-28

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

04/08/2023

Appointment of Ms Eve Miko as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Termination of appointment of Paul Clifford Skertchly as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Termination of appointment of Elizabeth Cormack Thetford as a director on 2023-08-04

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

05/07/2022

Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-15

View PDF (2 pages)

20/05/2022

Appointment of Mr Gareth Tristan Hancock as a director on 2022-05-18

View PDF (2 pages)

27/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

08/04/2022

Termination of appointment of Christopher Rush Oster as a director on 2022-03-25

View PDF (1 pages)

15/12/2021

Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 2021-12-15

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mrs Marie-Ange Cornardeau as a director on 2021-04-30

View PDF (2 pages)

29/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/03/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-26

View PDF (1 pages)

17/09/2020

Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-01

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Paul Clifford Skertchly as a director on 2020-06-29

View PDF (2 pages)

08/07/2020

Termination of appointment of Duncan James Green as a director on 2020-06-29

View PDF (1 pages)

21/01/2020

Appointment of Mr Duncan James Green as a director on 2020-01-17

View PDF (2 pages)

21/01/2020

Termination of appointment of Enda Gerard Foley as a director on 2020-01-16

View PDF (1 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

26/09/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Mr Enda Gerard Foley as a director on 2019-07-19

View PDF (2 pages)

08/08/2019

Termination of appointment of Duncan James Green as a director on 2019-07-19

View PDF (1 pages)

12/02/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/10/2018

Appointment of Mr Pasha Zargarof as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Laurence Howard Midler as a director on 2018-10-12

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

19/03/2018

Director's details changed for Mr Laurence Howard Midler on 2018-03-16

View PDF (2 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

27/07/2017

Appointment of Mr Christopher Rush Oster as a director on 2017-07-19

View PDF (2 pages)

26/07/2017

Termination of appointment of Stephen Charles Thompson as a director on 2017-07-19

View PDF (1 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

01/06/2016

Appointment of Stephen Charles Thompson as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Becky Hanbury Younger as a director on 2016-05-31

View PDF (1 pages)

10/11/2015

Appointment of Mr Duncan James Green as a director on 2015-11-05

View PDF (2 pages)

10/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-05

View PDF (1 pages)

28/08/2015

Resolutions

View PDF (38 pages)

19/08/2015

Appointment of Ms Elizabeth Cormack Thetford as a director on 2015-08-18

View PDF (2 pages)

19/08/2015

Appointment of Ms Becky Hanbury Younger as a director on 2015-08-18

View PDF (2 pages)

19/08/2015

Appointment of Mr Laurence Howard Midler as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

18/08/2015

Appointment of Mr Philip George Emburey as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 2015-08-18

View PDF (1 pages)

18/08/2015

Termination of appointment of Tracy Lee Plimmer as a director on 2015-08-18

View PDF (1 pages)

14/08/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skertchly, Paul Clifford	Director	29/06/2020 - 04/08/2023	37
Thetford, Elizabeth Cormack	Director	18/08/2015 - 04/08/2023	18
Hancock, Gareth Tristan	Director	18/05/2022 - Present	20
Cornardeau, Marie-Ange	Director	30/04/2021 - Present	18
Miko, Eve	Director	04/08/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CBRE GLOBAL ACQUISITION LIMITED

CBRE GLOBAL ACQUISITION LIMITED is an(a) Active company incorporated on 14/08/2015 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE GLOBAL ACQUISITION LIMITED?

CBRE GLOBAL ACQUISITION LIMITED is currently Active. It was registered on 14/08/2015 .

Where is CBRE GLOBAL ACQUISITION LIMITED located?

CBRE GLOBAL ACQUISITION LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE GLOBAL ACQUISITION LIMITED do?

CBRE GLOBAL ACQUISITION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBRE GLOBAL ACQUISITION LIMITED?

The latest filing was on 06/02/2026: Statement of capital following an allotment of shares on 2026-01-26.