CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02401046

Incorporation date

05/07/1989

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (154 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

04/11/2025

Termination of appointment of Colin Joseph Tennant Wilson as a director on 2025-11-02

View PDF (1 pages)

04/11/2025

Termination of appointment of George William Roberts as a director on 2025-11-02

View PDF (1 pages)

04/11/2025

Appointment of Benjamin Nicholas Cullen as a director on 2025-11-02

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

30/01/2024

Appointment of Mrs Ravinder Saluja as a director on 2024-01-30

View PDF (2 pages)

25/01/2024

Termination of appointment of Simone Savi as a director on 2023-12-31

View PDF (1 pages)

28/11/2023

Termination of appointment of John Forrester as a director on 2023-11-28

View PDF (1 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Solvency Statement dated 20/11/23

View PDF (5 pages)

20/11/2023

Statement by Directors

View PDF (5 pages)

20/11/2023

Statement of capital on 2023-11-20

View PDF (5 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (162 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

04/05/2023

Appointment of Mr George William Roberts as a director on 2023-04-25

View PDF (2 pages)

04/05/2023

Termination of appointment of Manuel Uria Fernandez as a director on 2023-04-25

View PDF (1 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (166 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (33 pages)

07/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

07/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 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

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Thomson, James Michael Douglas	Director	19/03/2009 - 30/04/2012	76
Kaushal, Sunita	Director	31/12/2017 - 05/08/2019	83
Maynard, Timothy Sven	Director	09/08/2002 - 04/10/2007	85
Forrester, John	Director	01/08/2013 - 28/11/2023	39
Parsons-Hann, Grace	Secretary	16/09/2019 - 30/09/2020	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/07/1989 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 2 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 CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is currently Active. It was registered on 05/07/1989 .

Where is CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED located?

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED do?

CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.