Cushman & Wakefield International Limited
Company Profile
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MicroCushman & Wakefield International Limited
02401046•Private Limited With Share Capital
125 Old Broad Street, London, EC2N1AR
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Incorporated
05/07/1989
Company Age
36 years
Directors
2
Employees
1
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cushman & Wakefield International Limited (02401046) is a private limited with share capital incorporated on 05/07/1989 (36 years old) and registered in london, EC2N1AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/07/1989
EC2N1AR
1 employees
Financial Overview
Total Assets
£534.89M
Liabilities
£500.13M
Net Assets
£34.76M
Turnover
£138.0K
Cash
£28.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2023
Legacy
Category:Capital
Date:20-11-2023
Legacy
Category:Insolvency
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2023
Legacy
Category:Accounts
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Legacy
Category:Other
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Other
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Resolution
Category:Resolution
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Memorandum Articles
Category:Incorporation
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
125 Old Broad Street, London, EC2N1ARRegistered
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