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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
Company Information
- Company registration number
- 05853005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR
- England 125 Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- GARDINER, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-21
- Age Of Company 2006-06-21 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dtz Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORPORATE OCCUPIER SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Company Description
- CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05853005. Its current trading status is "live". It was registered 2006-06-21. It was previously called CORPORATE OCCUPIER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 125 Old Broad Street .
Get CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cushman & Wakefield Facilities Management Limited - 125 Old Broad Street, London, EC2N 1AR, England, United Kingdom
- 2006-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-18) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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capital-allotment-shares (2023-12-20) - SH01
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resolution (2023-12-21) - RESOLUTIONS
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legacy (2023-03-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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capital-allotment-shares (2023-08-25) - SH01
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resolution (2023-09-01) - RESOLUTIONS
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legacy (2023-03-13) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-21) - AA
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legacy (2022-02-21) - GUARANTEE2
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legacy (2022-02-21) - AGREEMENT2
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legacy (2022-02-21) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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legacy (2020-11-26) - AGREEMENT2
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accounts-with-accounts-type-full (2020-10-08) - AA
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-person-director-company-with-change-date (2020-07-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
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capital-allotment-shares (2019-12-20) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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resolution (2019-10-16) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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statement-of-companys-objects (2017-08-31) - CC04
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resolution (2017-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-full (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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resolution (2015-09-03) - RESOLUTIONS
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memorandum-articles (2015-09-03) - MA
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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auditors-resignation-company (2015-11-17) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-charge-whole-release-with-charge-number (2014-07-21) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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termination-secretary-company-with-name (2013-12-09) - TM02
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accounts-with-accounts-type-full (2013-06-07) - AA
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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miscellaneous (2013-10-02) - MISC
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-08-03) - AA
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resolution (2012-11-20) - RESOLUTIONS
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memorandum-articles (2012-11-20) - MEM/ARTS
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legacy (2012-12-19) - MG01
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resolution (2012-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-20) - AA01
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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termination-secretary-company-with-name (2011-04-28) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-group (2011-05-03) - AA
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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appoint-person-director-company-with-name (2011-05-05) - AP01
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certificate-change-of-name-company (2011-05-03) - CERTNM
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appoint-person-director-company-with-name (2011-05-06) - AP01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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miscellaneous (2010-06-25) - MISC
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miscellaneous (2010-06-24) - MISC
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accounts-with-accounts-type-group (2010-06-03) - AA
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accounts-with-accounts-type-group (2010-05-18) - AA
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gazette-notice-compulsary (2010-05-04) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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legacy (2009-05-21) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-07-21) - 363a
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legacy (2009-02-25) - 287
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legacy (2009-06-03) - 288a
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legacy (2009-09-16) - 288c
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legacy (2009-07-02) - 288a
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legacy (2009-08-25) - 88(2)
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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legacy (2009-06-05) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-08-05) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-11-27) - 363a
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legacy (2008-11-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363s
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legacy (2007-08-06) - 288c
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-07-27) - RESOLUTIONS
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incorporation-company (2006-06-21) - NEWINC
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legacy (2006-07-27) - 225
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legacy (2006-12-09) - 287
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legacy (2006-07-27) - 123
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legacy (2006-07-27) - 88(2)R
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legacy (2006-07-27) - 122