CBRE MANAGED SERVICES LIMITED

Key Data

Status

Active

Company No.

01799580

Incorporation date

13/03/1984

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 13/03/1984)

21/04/2026

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

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (68 pages)

04/02/2025

Appointment of Mr James William Carr as a director on 2025-02-03

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Matthew Farrant as a director on 2024-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Justin Paul Lawson as a director on 2025-01-14

View PDF (1 pages)

17/01/2025

Appointment of Mr Jai Kaiadawsen as a director on 2025-01-16

View PDF (2 pages)

05/12/2024

Termination of appointment of Matthew Eastwood as a director on 2024-12-03

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

17/05/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

26/02/2024

All of the property or undertaking no longer forms part of charge 9

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Mr David Alexander Hinchliffe as a director on 2023-11-09

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

25/08/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-08-25

View PDF (1 pages)

25/08/2023

Appointment of Ms Raman Kaur as a secretary on 2023-08-25

View PDF (2 pages)

21/08/2023

Termination of appointment of Paul Clifford Skertchly as a director on 2023-08-21

View PDF (1 pages)

10/03/2023

Appointment of Tejender Singh Chaudhary as a secretary on 2023-02-20

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

11/11/2022

Termination of appointment of Eve Miko as a secretary on 2022-11-09

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

02/08/2022

Cessation of Norland Holdings Ltd as a person with significant control on 2022-07-29

View PDF (1 pages)

02/08/2022

Notification of Cbre Holdings Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

28/07/2022

Appointment of Mr Justin Paul Lawson as a director on 2022-07-22

View PDF (2 pages)

27/07/2022

Cessation of Norland Enablement Limited as a person with significant control on 2022-07-27

View PDF (1 pages)

27/07/2022

Notification of Norland Holdings Ltd as a person with significant control on 2022-07-27

View PDF (2 pages)

27/05/2022

Appointment of Mr Matthew Farrant as a director on 2022-05-25

View PDF (2 pages)

27/05/2022

Appointment of Elena Gifon as a director on 2022-05-25

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (40 pages)

26/01/2022

Resolutions

View PDF (4 pages)

12/11/2021

Termination of appointment of Jim Harding as a director on 2021-11-11

View PDF (1 pages)

08/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

09/09/2021

Change of details for Norland Enablement Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

21/06/2021

Appointment of Mrs Eve Miko as a secretary on 2021-06-17

View PDF (2 pages)

02/04/2021

Appointment of Mr Matthew Adrian Eastwood as a director on 2021-03-25

View PDF (2 pages)

02/04/2021

Termination of appointment of Paul James Saville-King as a director on 2021-03-25

View PDF (1 pages)

02/04/2021

Termination of appointment of Ian David Entwisle as a director on 2021-03-25

View PDF (1 pages)

16/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Guy Robert Phillips as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Termination of appointment of Anthony Smith as a director on 2020-09-30

View PDF (1 pages)

28/04/2020

Appointment of Mr Paul Clifford Skertchly as a director on 2020-04-27

View PDF (2 pages)

16/03/2020

Termination of appointment of Duncan James Green as a director on 2020-03-16

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

14/08/2019

Appointment of Mr Jim Harding as a director on 2019-08-05

View PDF (2 pages)

13/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

28/06/2019

Termination of appointment of John Edward Joseph Dunstan as a director on 2019-06-28

View PDF (1 pages)

01/05/2019

Director's details changed for Mr John Edward Joseph Dunstan on 2019-05-01

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Duncan James Green on 2019-04-03

View PDF (2 pages)

03/04/2019

Director's details changed for Ian David Entwisle on 2019-04-03

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/10/2018

Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU to 61 Southwark Street London SE1 0HL on 2018-10-05

View PDF (1 pages)

16/04/2018

Group of companies' accounts made up to 2017-12-29

View PDF (41 pages)

13/03/2018

Appointment of Mr John Edward Joseph Dunstan as a director on 2018-03-06

View PDF (2 pages)

05/03/2018

Termination of appointment of Sarah Jane Massey as a director on 2018-03-02

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/02/2018

Notification of Norland Enablement Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2018

Cessation of Norland Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/01/2018

Appointment of Mr Kevin Stuart Lynn as a director on 2018-01-15

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Paul James Saville-King on 2017-08-07

View PDF (2 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-30

View PDF (36 pages)

02/05/2017

Termination of appointment of Daphne Valerie Cash as a secretary on 2017-04-26

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

27/09/2016

Appointment of Mr Paul James Saville-King as a director on 2016-09-19

View PDF (2 pages)

27/09/2016

Appointment of Mrs Sarah Jane Massey as a director on 2016-09-19

View PDF (2 pages)

27/09/2016

Appointment of Mr Anthony Smith as a director on 2016-09-19

View PDF (2 pages)

27/09/2016

Appointment of Mr Guy Robert Phillips as a director on 2016-09-19

View PDF (2 pages)

01/07/2016

Group of companies' accounts made up to 2015-12-25

View PDF (36 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

29/01/2016

Certificate of change of name

View PDF (3 pages)

28/09/2015

Termination of appointment of James Bartlett Wilson as a director on 2015-09-28

View PDF (1 pages)

17/05/2015

Group of companies' accounts made up to 2014-12-26

View PDF (33 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

05/08/2014

Group of companies' accounts made up to 2014-03-29

View PDF (36 pages)

04/08/2014

Current accounting period shortened from 2015-04-05 to 2014-12-31

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

13/01/2014

Appointment of James Bartlett Wilson as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Anthony Smith as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Paul Saville King as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Thomas Meikle as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of John Maidment as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Kevin Lynn as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Rachael Henderson as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Michael Burdett as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Edward Brown as a director

View PDF (1 pages)

22/08/2013

Appointment of Rachael Jennifer Henderson as a director

View PDF (3 pages)

18/07/2013

Satisfaction of charge 7 in full

View PDF (5 pages)

10/07/2013

Group of companies' accounts made up to 2013-04-05

View PDF (35 pages)

21/06/2013

Satisfaction of charge 8 in full

View PDF (7 pages)

22/05/2013

Termination of appointment of Julie Archer as a director

View PDF (1 pages)

20/05/2013

Director's details changed for Paul James Saville King on 2013-05-16

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (12 pages)

31/01/2013

Director's details changed for Thomas Meikle on 2013-01-31

View PDF (2 pages)

08/01/2013

Director's details changed for Duncan James Green on 2013-01-07

View PDF (2 pages)

10/07/2012

Group of companies' accounts made up to 2012-03-30

View PDF (25 pages)

09/05/2012

Director's details changed for Paul James Saville King on 2012-04-11

View PDF (2 pages)

10/04/2012

Appointment of Julie Jane Archer as a director

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-01-31. List of shareholders has changed

View PDF (21 pages)

14/02/2012

Appointment of John Albert Maidment as a director

View PDF (3 pages)

19/12/2011

Termination of appointment of Rachael Henderson as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Godfrey Whitehead as a director

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (37 pages)

20/09/2011

Appointment of Mr Paul John Lester as a director

View PDF (3 pages)

19/09/2011

Appointment of Anthony Smith as a director

View PDF (3 pages)

08/08/2011

Group of companies' accounts made up to 2011-04-01

View PDF (25 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/04/2011

Resolutions

View PDF (1 pages)

05/04/2011

Termination of appointment of Gary Perry as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (22 pages)

08/09/2010

Director's details changed for Gary Perry on 2010-09-06

View PDF (2 pages)

07/07/2010

Group of companies' accounts made up to 2010-04-02

View PDF (25 pages)

29/03/2010

Appointment of Kevin Stuart Lynn as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (21 pages)

16/10/2009

Director's details changed for Thomas Meikle on 2009-10-05

View PDF (3 pages)

07/10/2009

Director's details changed for Godfrey Oliver Whitehead on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Edward Forrest Brown on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Gary Perry on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Daphne Valerie Cash on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Rachael Jennifer Henderson on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Paul James Saville King on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Michael Robert Burdett on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Ian David Entwisle on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Duncan James Green on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Duncan James Green on 2009-10-05

View PDF (2 pages)

03/08/2009

Group of companies' accounts made up to 2009-04-03

View PDF (27 pages)

12/05/2009

Director appointed edward forrest brown

View PDF (3 pages)

11/05/2009

Appointment terminated secretary duncan green

View PDF (1 pages)

11/05/2009

Secretary appointed daphne valerie cash

View PDF (2 pages)

04/04/2009

Director's change of particulars / godfrey whitehead / 01/01/2008

View PDF (1 pages)

17/03/2009

Director appointed thomas meikle

View PDF (2 pages)

24/02/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

06/01/2009

Appointment terminated director kenneth allison

View PDF (1 pages)

07/10/2008

Appointment terminated director stuart davies

View PDF (1 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

22/08/2008

Full accounts made up to 2008-04-04

View PDF (25 pages)

04/04/2008

Resolutions

View PDF (28 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

04/04/2008

Declaration of assistance for shares acquisition

View PDF (24 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/04/2008

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

View PDF (2 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

20/03/2008

Ad 17/03/08\gbp si 1560@1=1560\gbp ic 60309/61869\

View PDF (2 pages)

20/03/2008

Ad 17/03/08\gbp si 390@1=390\gbp ic 59919/60309\

View PDF (2 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

20/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Ad 30/11/07--------- £ si 2140@1=2140 £ ic 57779/59919

View PDF (2 pages)

18/10/2007

Ad 24/09/07--------- £ si 535@1=535 £ ic 57244/57779

View PDF (2 pages)

18/10/2007

Ad 22/05/07--------- £ si 3904@1=3904 £ ic 53340/57244

View PDF (2 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2007-03-30

View PDF (23 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (50 pages)

08/05/2007

Registered office changed on 08/05/07 from: 454-460 old kent road london SE1 5AH

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

08/03/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

07/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

27/02/2006

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Full accounts made up to 2005-04-05

View PDF (30 pages)

06/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 31/01/05; full list of members

View PDF (11 pages)

24/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Full accounts made up to 2004-04-05

View PDF (19 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

23/08/2003

Director resigned

View PDF (1 pages)

21/06/2003

Full accounts made up to 2002-04-05

View PDF (18 pages)

21/06/2003

Full accounts made up to 2003-04-05

View PDF (18 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

15/10/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 14/03/02 from: 35 haven green ealing london W5 2NX

View PDF (1 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

06/02/2002

Full accounts made up to 2001-04-05

View PDF (19 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2001

Registered office changed on 14/09/01 from: 454-460 old kent road london SE1 5AH

View PDF (1 pages)

11/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

27/07/2000

Full accounts made up to 2000-04-05

View PDF (21 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

29/09/1999

Full accounts made up to 1999-04-05

View PDF (21 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (3 pages)

02/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (10 pages)

29/12/1998

Full accounts made up to 1998-04-05

View PDF (17 pages)

13/10/1998

Miscellaneous

View PDF (1 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (3 pages)

18/04/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 31/01/98; no change of members

View PDF (8 pages)

29/01/1998

Director resigned

View PDF (1 pages)

21/07/1997

Full accounts made up to 1997-04-05

View PDF (16 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

03/03/1997

Return made up to 31/01/97; full list of members

View PDF (10 pages)

08/08/1996

Full accounts made up to 1996-04-05

View PDF (16 pages)

28/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

02/08/1995

Full accounts made up to 1995-04-05

View PDF (15 pages)

31/07/1995

Secretary's particulars changed

View PDF (2 pages)

09/05/1995

Director resigned

View PDF (2 pages)

02/03/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/12/1994

New director appointed

View PDF (0 pages)

12/06/1994

Full accounts made up to 1994-04-05

View PDF (16 pages)

04/03/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

24/02/1994

Director resigned

View PDF (0 pages)

24/02/1994

Director resigned

View PDF (0 pages)

07/07/1993

Full accounts made up to 1993-04-05

View PDF (14 pages)

15/06/1993

Director's particulars changed

View PDF (0 pages)

12/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1992-04-05

View PDF (14 pages)

22/04/1992

New secretary appointed

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

13/02/1992

Registered office changed on 13/02/92

View PDF (0 pages)

07/02/1992

Full accounts made up to 1991-04-05

View PDF (13 pages)

07/01/1992

Director resigned

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

11/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1991

Full accounts made up to 1990-04-05

View PDF (13 pages)

21/02/1991

Director resigned

View PDF (0 pages)

11/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

08/02/1991

Director resigned

View PDF (0 pages)

23/08/1990

Director resigned;new director appointed

View PDF (0 pages)

18/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1990

Registered office changed on 05/06/90 from: relcom house hammersmith industrial estate winslow road london W6 9SF

View PDF (0 pages)

14/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1990

New director appointed

View PDF (0 pages)

28/03/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

28/03/1990

Director resigned

View PDF (0 pages)

02/02/1990

Full accounts made up to 1989-04-05

View PDF (13 pages)

30/10/1989

Accounting reference date extended from 30/03 to 05/04

View PDF (0 pages)

10/04/1989

Accounting reference date shortened from 05/04 to 30/03

View PDF (0 pages)

16/03/1989

Director resigned

View PDF (0 pages)

16/03/1989

New director appointed

View PDF (0 pages)

16/03/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1988

Wd 24/10/88 ad 13/10/88--------- £ si 3340@1=3340 £ ic 50000/53340

View PDF (2 pages)

03/11/1988

Nc inc already adjusted

View PDF (1 pages)

03/11/1988

Resolutions

View PDF (0 pages)

03/11/1988

Resolutions

View PDF (1 pages)

10/10/1988

Full accounts made up to 1988-04-05

View PDF (13 pages)

17/06/1988

New director appointed

View PDF (0 pages)

11/03/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

11/02/1988

Full accounts made up to 1987-04-05

View PDF (11 pages)

22/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1988

Wd 03/12/87 ad 16/11/87--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

13/01/1988

Nc inc already adjusted

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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11/01/1988

Wd 01/12/87 ad 05/06/87--------- £ si 39900@1=39900 £ ic 100/40000

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07/10/1987

Full accounts made up to 1986-04-05

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09/02/1987

Return made up to 31/12/86; full list of members

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09/02/1987

Secretary resigned;new secretary appointed

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21/01/1987

Full accounts made up to 1985-04-05

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29/04/1986

Director resigned;new director appointed

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01/05/1984

Certificate of change of name

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13/03/1984

Incorporation

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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

09/01/2027

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

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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
Lester, Paul John	Director	01/09/2011 - 23/12/2013	83
Miko, Eve	Secretary	17/06/2021 - 09/11/2022	-
Skertchly, Paul Clifford	Director	27/04/2020 - 21/08/2023	37
Lawson, Justin Paul	Director	22/07/2022 - 14/01/2025	2
Gifon, Elena	Director	25/05/2022 - 08/04/2026	14

Persons with Significant Control

No PSC data available.

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Description

About CBRE MANAGED SERVICES LIMITED

CBRE MANAGED SERVICES LIMITED is an(a) Active company incorporated on 13/03/1984 with the registered office located at 61 Southwark Street, London SE1 0HL. There are currently 5 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 MANAGED SERVICES LIMITED?

CBRE MANAGED SERVICES LIMITED is currently Active. It was registered on 13/03/1984 .

Where is CBRE MANAGED SERVICES LIMITED located?

CBRE MANAGED SERVICES LIMITED is registered at 61 Southwark Street, London SE1 0HL.

What does CBRE MANAGED SERVICES LIMITED do?

CBRE MANAGED SERVICES 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 MANAGED SERVICES LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Elena Gifon as a director on 2026-04-08.