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- CBRE CORPORATE OUTSOURCING LIMITED
CBRE CORPORATE OUTSOURCING LIMITED
Active - Accounts Filed
General Information
NAME
CBRE CORPORATE OUTSOURCING LIMITED
COMPANY NUMBER
04406788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
30/03/2002
(22years old)
WEBSITE
https://www.cbre.co.uk/
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/07/2003
05/01/2012
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED
View all previous names
Previous Names
23/07/2003 05/01/2012 CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED
09/08/2002 23/07/2003 CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED
30/03/2002 09/08/2002 STAYMAST LIMITED
LONDON
W1G 0NB
Telephone: 02071822000
TPS: No
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE GLOBAL ACQUISITION SARL | N/A | N/A |
CBRE CORPORATE OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Alex Constantinos Naftis (928228131) has left the board |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE CORPORATE OUTSOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE CORPORATE OUTSOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE CORPORATE OUTSOURCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2021 - Present (3years) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/01/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
28/01/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED 30/03/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
30/03/2002 - Present (22years) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 364 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: Alex Constantinos Naftis (928228131) has left the board |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Board Member Elena Gifon (927945851) Appointed |
Date: 09/02/2022 | Event: Andreas Paduch (928228076) has left the board |
Date: 09/02/2022 | Event: New Board Member Elena Gifon (929222989) Appointed |
Date: 22/04/2021 | Event: New Company Secretary Alex Constantinos Naftis (928228131) Appointed |
Date: 22/04/2021 | Event: Change in Reg. Office |
Date: 22/04/2021 | Event: New Board Member Andreas Paduch (928228076) Appointed |
Date: 22/04/2021 | Event: New Board Member Guy Fraser Holden (920088663) Appointed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Claire Louisa Lloyd (924340744) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Change in Reg. Office |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 04/02/2019 | Event: Angus Hamilton Giles Harding (924231265) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/10/2018 | Event: New Board Member Paul James Saville-King (916847906) Appointed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: Sarah Jane Massey (918106768) has left the board |
Date: 23/02/2018 | Event: New Board Member Claire Louisa Lloyd (924340744) Appointed |
Date: 24/01/2018 | Event: New Board Member Angus Hamilton Giles Harding (924231265) Appointed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Daphne Valerie Cash (919511448) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: Duncan James Green (907861988) has left the board |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Board Member Sarah Jane Massey (918106768) Appointed |
Date: 12/01/2016 | Event: Robert Mark Dunk (917731293) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: Peter Rudulph Jones (917395243) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: New Board Member Ian David Entwisle (919537240) Appointed |
Date: 02/03/2015 | Event: New Board Member Duncan James Green (907861988) Appointed |
Date: 20/02/2015 | Event: Mark Caskey (913577227) has left the board |
Date: 20/02/2015 | Event: New Board Member Robert Mark Dunk (917731293) Appointed |
Date: 20/02/2015 | Event: New Board Member Daphne Valerie Cash (919511448) Appointed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: Simon Joseph Guy Pascoe (913577834) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: New Board Member Peter Rudulph Jones (917395243) Appointed |
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