Advanced company searchLink opens in new window

CBRE TITAN 2021 LIMITED

Company number 13569657

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
25 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
04 Aug 2023 TM01 Termination of appointment of Emma Elizabeth Giamartino as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Ms Eve Miko as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Ms Marie-Ange Cornardeau as a director on 4 August 2023
12 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2021
  • GBP 2
01 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
31 Aug 2022 PSC02 Notification of Cbre Titan Acquisition Co. Limited as a person with significant control on 16 August 2022
31 Aug 2022 PSC07 Cessation of Cbre Uk Finance Limited as a person with significant control on 16 August 2022
31 May 2022 PSC02 Notification of Cbre Uk Finance Limited as a person with significant control on 18 May 2022
31 May 2022 PSC07 Cessation of Turner & Townsend Partners Llp as a person with significant control on 18 May 2022
24 May 2022 CERTNM Company name changed turner & townsend 2021 LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
23 May 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
23 May 2022 AP01 Appointment of Ms Emma Elizabeth Giamartino as a director on 18 May 2022
23 May 2022 TM01 Termination of appointment of Vincent Patrick Clancy as a director on 18 May 2022
23 May 2022 TM01 Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 18 May 2022
23 May 2022 AP01 Appointment of Ms Elizabeth Cormack Thetford as a director on 18 May 2022
23 May 2022 AP01 Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
23 May 2022 AD01 Registered office address changed from Low Hall Calverley Lane Horsforth Leeds LS18 4GH United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 23 May 2022
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.
17 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-17
  • GBP 1