Cbre Ukpf Paif Nominee No. 3 Unlimited

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Cbre Ukpf Paif Nominee No. 3 Unlimited

00689632•Private Unlimited With Share Capital

Third Floor 1 New Change, London, EC4M9AF
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Incorporated

12/04/1961

Company Age

65 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Cbre Ukpf Paif Nominee No. 3 Unlimited (00689632) is a private unlimited with share capital incorporated on 12/04/1961 (65 years old) and registered in london, EC4M9AF. The company operates under SIC code 41100 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 41100
Unknown
Incorporated 12/04/1961
EC4M9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
daniel ross buckle
director
H
hugh john tobin
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment New Class Of Shares
Category:Capital
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:25-11-2016
Reregistration Assent
Category:Change Of Name
Date:25-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Change Of Name Notice
Category:Change Of Name
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:24-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2012
Move Registers To Sail Company
Category:Address
Date:24-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2012
Legacy
Category:Mortgage
Date:20-03-2012
Change Sail Address Company
Category:Address
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

203 High Street, Ayr, Ayrshire, KA71QT
Albemarle House, 1 Albemarle Street, London, W1S4HA
Exchange House, Primrose Street, London, EC2A2NY
Third Floor 1 New Change, London, EC4M9AFRegistered

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Contact

info.london@workman.co.ukused@workman.co.uk
workman.co.uk
Third Floor 1 New Change, London, EC4M9AF