CBRE LOAN SERVICES LIMITED

Key Data

Status

Active

Company No.

05469838

Incorporation date

02/06/2005

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

24/09/2025

Director's details changed for Mr Clarence Dixon on 2019-08-01

View PDF (2 pages)

22/08/2025

Change of details for Cbre Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2025

Termination of appointment of Anthony Nassib Haddad as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Dean Stanley Harris as a director on 2025-07-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Cbre Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/11/2024

Termination of appointment of Richard David Charles Dakin as a director on 2024-11-29

View PDF (1 pages)

01/07/2024

Termination of appointment of Andrew David Buchan as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Appointment of Mr Anthony Nassib Haddad as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Piotr Maria Tokarski as a director on 2024-07-01

View PDF (2 pages)

16/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

21/04/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

13/10/2023

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

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

08/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2020-12-31

View PDF (28 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)

07/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

23/02/2021

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

View PDF (2 pages)

19/02/2021

Appointment of Mr Andrew David Buchan as a director on 2021-02-16

View PDF (2 pages)

19/02/2021

Termination of appointment of Anthony Haddad as a director on 2021-02-16

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

06/04/2018

Second filing for the termination of Martin Sean Lewis as a director

View PDF (5 pages)

03/01/2018

Termination of appointment of Martin Sean Lewis as a director

View PDF (1 pages)

02/01/2018

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

View PDF (2 pages)

02/01/2018

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

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/08/2017

Appointment of Mr Richard David Charles Dakin as a director on 2017-07-27

View PDF (2 pages)

16/08/2017

Termination of appointment of Philip John Cropper as a director on 2017-07-28

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

06/01/2016

Director's details changed for Mr Tony Haddad on 2015-12-18

View PDF (2 pages)

23/12/2015

Appointment of Mr Tony Haddad as a director on 2015-12-18

View PDF (2 pages)

18/12/2015

Certificate of change of name

View PDF (3 pages)

18/12/2015

Termination of appointment of Ciaran Edward Bird as a director on 2015-12-18

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/09/2013

Appointment of Mr Clarence Dixon as a director

View PDF (2 pages)

18/09/2013

Termination of appointment of Philip Emburey as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Brian Stoffers as a director

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

10/04/2013

Termination of appointment of Paul Lloyd as a director

View PDF (2 pages)

09/01/2013

Appointment of Ciaran Edward Bird as a director

View PDF (3 pages)

09/01/2013

Termination of appointment of Martin Samworth as a director

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/07/2012

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

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

06/06/2012

Termination of appointment of William Frazer as a director

View PDF (2 pages)

16/02/2012

Appointment of Martin Sean Lewis as a director

View PDF (3 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/06/2010

Appointment of Paul David Lloyd as a director

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Brian Francis Stoffers on 2010-06-01

View PDF (2 pages)

07/06/2010

Director's details changed for William Reinhart Frazer on 2010-06-01

View PDF (2 pages)

18/11/2009

Appointment of Philip John Cropper as a director

View PDF (3 pages)

04/11/2009

Director's details changed for Brian Francis Stoffers 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 William Reinhart Frazer 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

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

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/09/2009

Resolutions

View PDF (33 pages)

03/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from st. Martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 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)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

10/05/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New secretary appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CBRE LOAN SERVICES 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

02/06/2026

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	02/06/2005 - 31/12/2012	14
Haddad, Anthony Nassib	Director	01/07/2024 - 30/06/2025	-
Buchan, Andrew David	Director	16/02/2021 - 30/06/2024	-
Mercado, David Simon	Director	07/12/2017 - Present	8
Dakin, Richard David Charles	Director	27/07/2017 - 29/11/2024	11

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 LOAN SERVICES LIMITED

CBRE LOAN SERVICES LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 4 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 LOAN SERVICES LIMITED?

CBRE LOAN SERVICES LIMITED is currently Active. It was registered on 02/06/2005 .

Where is CBRE LOAN SERVICES LIMITED located?

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

What does CBRE LOAN SERVICES LIMITED do?

CBRE LOAN SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CBRE LOAN SERVICES LIMITED?

The latest filing was on 27/12/2025: Full accounts made up to 2024-12-31.