This company is commonly known as Cb/tcc Global Holdings Limited. The company was founded 17 years ago and was given the registration number 05972504. The firm's registered office is in LONDON. You can find them at St Martin's Court, 10 Paternoster Row, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | CB/TCC GLOBAL HOLDINGS LIMITED |
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Company Number | : | 05972504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2006 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Martin's Court, 10 Paternoster Row, London, EC4M 7HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 27 April 2021 | Active |
Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 18 May 2022 | Active |
Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 12 August 2019 | Active |
4110 Prado De Los Zorros, Calabasas, Usa, | Secretary | 07 December 2006 | Active |
Henrietta House, Henrietta Place, London, England, W1G 0NB | Secretary | 18 December 2006 | Active |
Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 19 October 2006 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 01 June 2018 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 01 December 2008 | Active |
46a Whyteleafe Road, Caterham, CR3 5EF | Director | 12 December 2006 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 05 November 2015 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 19 May 2008 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 19 July 2019 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 17 November 2017 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 17 November 2015 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 05 November 2015 | Active |
2596 Wallingford Drive, Beverly Hills, Usa, | Director | 07 December 2006 | Active |
25 Abinger Road, Chiswick, London, W4 1EU | Director | 16 July 2007 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 12 December 2006 | Active |
Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 17 July 2020 | Active |
Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 19 October 2006 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 12 December 2006 | Active |
Henrietta House, Henrietta Place, London, England, W1G 0NB | Director | 12 December 2006 | Active |
23140 Mariposa De Oro, Malibu, Los Angeles, Usa, FOREIGN | Director | 07 December 2006 | Active |
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP | Director | 12 October 2018 | Active |
Cbre Services, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 400 South Hope Street, 25th Floor, Los Angeles, United States, 90071 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
2024-01-02 | Gazette | Gazette notice voluntary. | Download |
2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
2023-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
2023-12-01 | Insolvency | Legacy. | Download |
2023-12-01 | Resolution | Resolution. | Download |
2023-12-01 | Capital | Legacy. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Officers | Termination director company with name termination date. | Download |
2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type small. | Download |
2021-05-05 | Officers | Appoint person director company with name date. | Download |
2021-05-05 | Officers | Termination director company with name termination date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-07-28 | Accounts | Accounts with accounts type small. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
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