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CBRE TITAN ACQUISITION CO. LIMITED

Company number 13524061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Elizabeth Cormack Thetford as a director on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Emma Elizabeth Giamartino as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Ms Eve Miko as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Ms Marie-Ange Cornardeau as a director on 3 August 2023
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
13 May 2023 RP04CS01 Second filing of Confirmation Statement dated 19 August 2022
04 May 2023 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 201
19 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
01 Jun 2022 PSC07 Cessation of Cbre Uk Finance Limited as a person with significant control on 21 January 2022
01 Jun 2022 PSC02 Notification of Cbre Holdings Limited as a person with significant control on 21 January 2022
31 May 2022 PSC05 Change of details for Cbre Uk Finance Limited as a person with significant control on 13 December 2021
25 Mar 2022 TM01 Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
22 Mar 2022 AP01 Appointment of Mr Gareth Hancock as a director on 18 March 2022
23 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
08 Feb 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 101
04 Jan 2022 CH01 Director's details changed for Ms Elizabeth Cormack Thetford on 13 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Christopher Rush Oster on 13 December 2021
15 Dec 2021 AD01 Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021
13 Aug 2021 AP01 Appointment of Ms Emma Elizabeth Giamartino as a director on 23 July 2021
22 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-22
  • GBP 100