Companies House does not verify the accuracy of the information filed

CBRE TITAN HOLDINGS LIMITED

Company number 13549212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	TM01	Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023	View PDF Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Emma Elizabeth Giamartino as a director on 4 August 2023	View PDF Termination of appointment of Emma Elizabeth Giamartino as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Eve Miko as a director on 4 August 2023	View PDF Appointment of Ms Eve Miko as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Ms Marie-Ange Cornardeau as a director on 4 August 2023	View PDF Appointment of Ms Marie-Ange Cornardeau as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022 - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC05	Change of details for Cbre Uk Finance Limited as a person with significant control on 13 December 2021	View PDF Change of details for Cbre Uk Finance Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Christopher Rush Oster as a director on 25 March 2022	View PDF Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Gareth Hancock as a director on 18 March 2022	View PDF Appointment of Mr Gareth Hancock as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Ms Elizabeth Cormack Thetford on 13 December 2021	View PDF Director's details changed for Ms Elizabeth Cormack Thetford on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Christopher Rush Oster on 13 December 2021	View PDF Director's details changed for Mr Christopher Rush Oster on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Ms Emma Elizabeth Giamartino on 13 December 2021	View PDF Director's details changed for Ms Emma Elizabeth Giamartino on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

CBRE TITAN HOLDINGS LIMITED

Filter by category