Cbre Holdings Limited

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Large Enterprise

Cbre Holdings Limited

08445997•Private Limited With Share Capital

Henrietta House Henrietta Place, London, W1G0NB
Website02071823200

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Incorporated

14/03/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cbre Holdings Limited (08445997) is a private limited with share capital incorporated on 14/03/2013 (13 years old) and registered in london, W1G0NB. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/03/2013
W1G0NB

Financial Overview

Total Assets

£1.92B

Liabilities

£434.18M

Net Assets

£1.48B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
marie-ange cornardeau
director
G
gareth tristan hancock
director
E
eve miko
director

Filed Documents

97
Capital Allotment Shares
Category:Capital
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Resolution
Category:Resolution
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Incorporation Company
Category:Incorporation
Date:14-03-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Henrietta House, 8 Henrietta Place, London, W1G0NBRegistered

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Contact

02071823200
www.cbre.co.uk
Henrietta House Henrietta Place, London, W1G0NB