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Home > England & Wales Companies > CBRE ACQUISITION COMPANY 3 LIMITED
Company Information for

CBRE ACQUISITION COMPANY 3 LIMITED

HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,
Company Registration Number
09733477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cbre Acquisition Company 3 Ltd
CBRE ACQUISITION COMPANY 3 LIMITED was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cbre Acquisition Company 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CBRE ACQUISITION COMPANY 3 LIMITED
 
Legal Registered Office
HENRIETTA HOUSE
HENRIETTA PLACE
LONDON
W1G 0NB
 
Filing Information
Company Number 09733477
Company ID Number 09733477
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 11/09/2016
Type of accounts SMALL
Last Datalog update: 2022-10-13 16:56:06
Primary Source:Companies House
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Company Officers of CBRE ACQUISITION COMPANY 3 LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES GREEN
 Director 2015-11-05
LAURENCE H. MIDLER
 Director 2015-08-18
CHRISTOPHER RUSH OSTER
 Director 2017-07-19
ELIZABETH CORMACK THETFORD
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES THOMPSON
 Director 2016-05-31 2017-07-19
BECKY HANBURY YOUNGER
 Director 2015-08-18 2016-05-31
PHILIP GEORGE EMBUREY
 Director 2015-08-18 2015-11-05
TRACY LEE PLIMMER
 Director 2015-08-14 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES GREEN CBRE LIMITED Director 2015-11-25 CURRENT 1998-03-27 Active
DUNCAN JAMES GREEN CB/TCC GLOBAL HOLDINGS LIMITED Director 2015-11-17 CURRENT 2006-10-19 Active - Proposal to Strike off
DUNCAN JAMES GREEN CBRE HOLDINGS LIMITED Director 2015-11-17 CURRENT 2013-03-14 Active
DUNCAN JAMES GREEN CBRE EUROPEAN TREASURY LIMITED Director 2015-11-05 CURRENT 1986-11-21 Active
DUNCAN JAMES GREEN CBRE UK ACQUISITION COMPANY LIMITED Director 2015-11-05 CURRENT 2013-10-25 Active - Proposal to Strike off
DUNCAN JAMES GREEN ACQUISITION COMPANY FINANCE LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
DUNCAN JAMES GREEN CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND HOLDINGS LTD Director 2015-06-01 CURRENT 2005-02-14 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND INTEGRATED SERVICES LIMITED Director 2012-04-05 CURRENT 1985-01-18 Dissolved 2016-11-22
DUNCAN JAMES GREEN NORLAND ENABLEMENT LIMITED Director 2008-02-21 CURRENT 2008-01-24 Active - Proposal to Strike off
DUNCAN JAMES GREEN NORLAND FACILITIES MANAGEMENT LIMITED Director 2002-01-21 CURRENT 1999-06-16 Dissolved 2016-03-29
DUNCAN JAMES GREEN NORLAND ENVIRONMENTAL SERVICES LIMITED Director 2001-12-01 CURRENT 2000-02-07 Dissolved 2016-03-29
DUNCAN JAMES GREEN CBRE MANAGED SERVICES LIMITED Director 2001-09-26 CURRENT 1984-03-13 Active
LAURENCE H. MIDLER CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
LAURENCE H. MIDLER CBRE UK ACQUISITION COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
LAURENCE H. MIDLER CBRE HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-14 Active
CHRISTOPHER RUSH OSTER CBRE HOLDINGS LIMITED Director 2017-07-19 CURRENT 2013-03-14 Active
CHRISTOPHER RUSH OSTER CBRE UK ACQUISITION COMPANY LIMITED Director 2017-07-19 CURRENT 2013-10-25 Active - Proposal to Strike off
CHRISTOPHER RUSH OSTER CBRE GLOBAL TREASURY LIMITED Director 2017-07-19 CURRENT 2014-09-19 Active
CHRISTOPHER RUSH OSTER ACQUISITION COMPANY FINANCE LIMITED Director 2017-07-19 CURRENT 2015-08-14 Active
CHRISTOPHER RUSH OSTER CBRE ACQUISITION COMPANY 2 LIMITED Director 2017-07-19 CURRENT 2015-08-14 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE GLOBAL SERVICES (UK) LIMITED Director 2017-12-29 CURRENT 2017-12-29 Active
ELIZABETH CORMACK THETFORD ACQUISITION COMPANY FINANCE LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active
ELIZABETH CORMACK THETFORD CBRE ACQUISITION COMPANY 2 LIMITED Director 2015-08-18 CURRENT 2015-08-14 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE UK ACQUISITION COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD CBRE HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-14 Active
ELIZABETH CORMACK THETFORD FRANC WARWICK Director 2012-09-07 CURRENT 2010-03-24 Dissolved 2016-03-08
ELIZABETH CORMACK THETFORD CB/TCC GLOBAL HOLDINGS LIMITED Director 2006-12-12 CURRENT 2006-10-19 Active - Proposal to Strike off
ELIZABETH CORMACK THETFORD REI INVESTMENTS LIMITED Director 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-01-20
ELIZABETH CORMACK THETFORD CB RICHARD ELLIS COMMERCIAL LIMITED Director 2001-12-31 CURRENT 1984-07-17 Dissolved 2014-08-19
ELIZABETH CORMACK THETFORD CB RICHARD ELLIS REGISTRARS LIMITED Director 2001-12-31 CURRENT 1992-11-25 Dissolved 2015-10-27
ELIZABETH CORMACK THETFORD CBRE EUROPEAN TREASURY LIMITED Director 2001-12-14 CURRENT 1986-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-04DS01Application to strike the company off the register
2022-07-13PSC05Change of details for Cbre Holdings Limited as a person with significant control on 2022-07-13
2022-07-13PSC07CESSATION OF CBRE UK ACQUISITION COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05Resolutions passed:<ul><li>Resolution passed to decrease captial</ul>
2022-07-05Solvency Statement dated 04/07/22
2022-07-05Statement by Directors
2022-07-05Statement of capital on GBP 0.06
2022-07-05SH19Statement of capital on 2022-07-05 GBP 0.06
2022-07-05SH20Statement by Directors
2022-07-05CAP-SSSolvency Statement dated 04/07/22
2022-07-05RES05Resolutions passed:
  • Resolution to decrease capital
2022-05-19AP01DIRECTOR APPOINTED MR GARETH TRISTAN HANCOCK
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSH OSTER
2022-01-04Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13
2022-01-04Director's details changed for Ms Elizabeth Cormack Thetford on 2021-12-13
2022-01-04CH01Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martin's Court, 10 Paternoster Row London EC4M 7HP England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM St Martin's Court, 10 Paternoster Row London EC4M 7HP England
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-13AP01DIRECTOR APPOINTED MRS MARIE-ANGE CORNARDEAU
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PASHA ZARGAROF
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PASHA ZARGAROF
2020-09-17CH01Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-07-08AP01DIRECTOR APPOINTED MR PAUL CLIFFORD SKERTCHLY
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN
2020-01-21AP01DIRECTOR APPOINTED MR DUNCAN JAMES GREEN
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ENDA GERARD FOLEY
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR ENDA GERARD FOLEY
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES GREEN
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-12AP01DIRECTOR APPOINTED MR PASHA ZARGAROF
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE H. MIDLER
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-19CH01Director's details changed for Mr Laurence H. Midler on 2018-03-16
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22DISS40DISS40 (DISS40(SOAD))
2017-08-22DISS40DISS40 (DISS40(SOAD))
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER RUSH OSTER
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THOMPSON
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-08SH0116/05/16 STATEMENT OF CAPITAL GBP 4
2016-06-01AP01DIRECTOR APPOINTED STEPHEN CHARLES THOMPSON
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BECKY HANBURY YOUNGER
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-11SH0101/09/15 STATEMENT OF CAPITAL GBP 4
2015-11-10AP01DIRECTOR APPOINTED MR DUNCAN JAMES GREEN
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE EMBUREY
2015-08-28RES01ADOPT ARTICLES 28/08/15
2015-08-19AP01DIRECTOR APPOINTED MS ELIZABETH CORMACK THETFORD
2015-08-19AP01DIRECTOR APPOINTED MS BECKY HANBURY YOUNGER
2015-08-19AP01DIRECTOR APPOINTED MR LAURENCE H. MIDLER
2015-08-18AP01DIRECTOR APPOINTED MR PHILIP GEORGE EMBUREY
2015-08-18AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2015-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CBRE ACQUISITION COMPANY 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBRE ACQUISITION COMPANY 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBRE ACQUISITION COMPANY 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CBRE ACQUISITION COMPANY 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBRE ACQUISITION COMPANY 3 LIMITED
Trademarks
We have not found any records of CBRE ACQUISITION COMPANY 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBRE ACQUISITION COMPANY 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CBRE ACQUISITION COMPANY 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CBRE ACQUISITION COMPANY 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBRE ACQUISITION COMPANY 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBRE ACQUISITION COMPANY 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0NB