CBRE LIMITED

Key Data

Status

Active

Company No.

03536032

Incorporation date

27/03/1998

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1998)

17/04/2026

Termination of appointment of Elena Gifon as a director on 2026-04-08

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (7 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (74 pages)

01/10/2025

Appointment of Mr Rishi Bhuchar as a director on 2025-10-01

View PDF (2 pages)

26/09/2025

Termination of appointment of Ciaran Edward Bird as a director on 2025-09-26

View PDF (1 pages)

08/04/2025

Termination of appointment of Maria Mancini Minetti as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Appointment of Mr Nicholas James Knight as a director on 2025-04-07

View PDF (2 pages)

18/02/2025

Change of details for Cbre Holdings Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

28/12/2024

Resolutions

View PDF (3 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Solvency Statement dated 19/12/24

View PDF (2 pages)

20/12/2024

Statement by Directors

View PDF (2 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (61 pages)

08/08/2024

Appointment of Ms Dominique Olivia Lawrie as a secretary on 2024-08-02

View PDF (2 pages)

30/05/2024

Termination of appointment of Hendrikus Johannes Bernadus Voskuilen as a director on 2024-05-29

View PDF (1 pages)

30/05/2024

Appointment of Mr Andrew Steven Horn as a director on 2024-05-30

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Alex Constantinos Naftis as a secretary on 2023-09-27

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

04/10/2022

Appointment of Elena Gifon as a director on 2022-10-03

View PDF (2 pages)

27/06/2022

Termination of appointment of Okubanke Adebola Odunaike as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Full accounts made up to 2020-12-31

View PDF (55 pages)

22/04/2022

Appointment of Maria Mancini Minetti as a director on 2022-04-12

View PDF (2 pages)

08/04/2022

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

View PDF (1 pages)

04/01/2022

Director's details changed for Mr Ciaran Edward Bird on 2021-12-13

View PDF (2 pages)

13/12/2021

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

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Hendrikus Johannes Bernadus Voskuilen as a director on 2021-04-27

View PDF (2 pages)

25/02/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Director's details changed for Mr David Simon Mercado on 2021-02-15

View PDF (2 pages)

15/02/2021

Full accounts made up to 2019-12-31

View PDF (53 pages)

12/02/2021

Appointment of Mr Adam John Hetherington as a director on 2021-02-02

View PDF (2 pages)

12/02/2021

Appointment of Ms Okubanke Adebola Odunaike as a director on 2021-02-02

View PDF (2 pages)

12/02/2021

Termination of appointment of Enda Gerard Foley as a director on 2021-02-02

View PDF (1 pages)

06/01/2021

Termination of appointment of Martin David Samworth as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Notification of Cbre Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2020

Withdrawal of a person with significant control statement on 2020-11-20

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Christopher Rush Oster as a director on 2020-07-01

View PDF (2 pages)

08/07/2020

Termination of appointment of Dara Ann Bazzano as a director on 2020-07-01

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

28/08/2019

Appointment of Mr Enda Gerard Foley as a director on 2019-08-19

View PDF (2 pages)

28/08/2019

Termination of appointment of Duncan James Green as a director on 2019-08-19

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

21/01/2019

Full accounts made up to 2017-12-31

View PDF (47 pages)

05/11/2018

Appointment of Mr Pasha Zargarof as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Termination of appointment of Laurence Howard Midler as a director on 2018-10-31

View PDF (1 pages)

13/06/2018

Appointment of Dara Ann Bazzano as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Termination of appointment of Arlin E. Gaffner as a director on 2018-06-01

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr David Mercado as a director on 2017-12-07

View PDF (2 pages)

07/12/2017

Termination of appointment of Martin Sean Lewis as a director on 2017-12-07

View PDF (1 pages)

06/12/2017

Appointment of Mr Arlin E Gaffner as a director on 2017-11-17

View PDF (2 pages)

05/12/2017

Termination of appointment of Gil Borok as a director on 2017-11-17

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

03/10/2017

Termination of appointment of Mark Francis Creamer as a director on 2017-09-29

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

26/11/2015

Appointment of Mr Duncan James Green as a director on 2015-11-25

View PDF (2 pages)

26/11/2015

Termination of appointment of Michael John Strong as a director on 2015-11-25

View PDF (1 pages)

26/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-25

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

07/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

11/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

18/11/2013

Miscellaneous

View PDF (3 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

11/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

09/01/2013

Appointment of Ciaran Edward Bird as a director

View PDF (3 pages)

14/12/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

19/07/2012

Director's details changed for Martin Sean Lewis on 2012-07-16

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (9 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

17/09/2010

Appointment of Gil Borok as a director

View PDF (4 pages)

17/09/2010

Appointment of Gil Borok as a director

View PDF (3 pages)

17/09/2010

Termination of appointment of Alexis Lowth as a director

View PDF (2 pages)

17/09/2010

Termination of appointment of Brett White as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

25/08/2010

Appointment of Martin Sean Lewis as a director

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

29/03/2010

Director's details changed for Laurence Howard Midler on 2010-03-26

View PDF (2 pages)

29/03/2010

Director's details changed for Brett White on 2010-03-26

View PDF (2 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

11/11/2009

Director's details changed for Mark Francis Creamer on 2009-01-23

View PDF (3 pages)

04/11/2009

Director's details changed for Michael John Strong on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Martin David Samworth on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Laurence Howard Midler on 2009-10-03

View PDF (3 pages)

04/11/2009

Director's details changed for Alexis John Lowth on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Philip George Emburey on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Brett White on 2009-10-23

View PDF (3 pages)

04/11/2009

Secretary's details changed for Alex Constantinos Naftis on 2009-10-23

View PDF (4 pages)

04/09/2009

Resolutions

View PDF (33 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

27/03/2009

Registered office changed on 27/03/2009 from, st martin's court, 10 paternoster row, london, EC4M 7HP

View PDF (1 pages)

08/01/2009

Full accounts made up to 2007-12-31

View PDF (37 pages)

18/06/2008

Return made up to 27/03/08; full list of members; amend

View PDF (8 pages)

05/06/2008

Director appointed philip george emburey

View PDF (2 pages)

05/06/2008

Appointment terminated director martin lubieniecki

View PDF (1 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (39 pages)

05/06/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (3 pages)

05/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

17/11/2005

Ad 07/11/05--------- £ si 1@1=1 £ ic 6000103/6000104

View PDF (2 pages)

17/11/2005

Ad 21/10/05--------- £ si 1@1=1 £ ic 6000102/6000103

View PDF (2 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

04/04/2005

Return made up to 27/03/05; full list of members

View PDF (8 pages)

28/01/2005

Ad 20/01/05--------- £ si 6000000@1=6000000 £ ic 102/6000102

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Return made up to 27/03/04; full list of members

View PDF (10 pages)

16/03/2004

Statement of affairs

View PDF (11 pages)

16/03/2004

Ad 16/12/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/01/2004

Resolutions

View PDF (1 pages)

09/01/2004

Nc inc already adjusted 23/12/99

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

17/10/2003

Registered office changed on 17/10/03 from: 77 grosvenor street, london W1K 3JT

View PDF (1 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (3 pages)

31/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

Certificate of change of name

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

Miscellaneous

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

03/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

09/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

05/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (10 pages)

02/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (2 pages)

07/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

30/09/1999

Director resigned

View PDF (1 pages)

16/06/1999

Ad 20/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/1999

Return made up to 27/03/99; full list of members

View PDF (8 pages)

22/04/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

New director appointed

View PDF (3 pages)

14/07/1998

Registered office changed on 14/07/98 from: berkeley square house, berkeley square, london, W1X 6AN

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CBRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

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
Samworth, Martin David	Director	23/07/2003 - 31/12/2020	14
Bird, Ciaran Edward	Director	01/01/2013 - 26/09/2025	4
Gifon, Elena	Director	03/10/2022 - 08/04/2026	14
Minetti, Maria Mancini	Director	12/04/2022 - 07/04/2025	3
Mercado, David Simon	Director	07/12/2017 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBRE LIMITED

CBRE LIMITED is an(a) Active company incorporated on 27/03/1998 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 6 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 LIMITED?

CBRE LIMITED is currently Active. It was registered on 27/03/1998 .

Where is CBRE LIMITED located?

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

What does CBRE LIMITED do?

CBRE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CBRE LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Elena Gifon as a director on 2026-04-08.