Cbre Acquisition Company 3 Limited in Henrietta Place LONDON

Cbre Acquisition Company 3 Limited LONDON

Cbre Acquisition Company 3 Limited was officially closed on 2022-11-01. Cbre Acquisition Company 3 was a private limited company that was located at Henrietta House, Henrietta Place, London, W1G 0NB, ENGLAND. The company (officially started on 2015-08-14) was run by 4 directors.
Director Gareth H. who was appointed on 18 May 2022.
Director Marie-Ange C. who was appointed on 30 April 2021.
Director Paul S. who was appointed on 29 June 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-08-13 and last time the statutory accounts were sent was on 31 December 2020.

Cbre Acquisition Company 3 Limited Address / Contact

Office Address	Henrietta House
Office Address2	Henrietta Place
Town	London
Post code	W1G 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09733477
Date of Incorporation	Fri, 14th Aug 2015
Date of Dissolution	Tue, 1st Nov 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 27th Aug 2023
Last confirmation statement dated	Sat, 13th Aug 2022

Company staff

Gareth H.

Position: Director

Appointed: 18 May 2022

Marie-Ange C.

Position: Director

Appointed: 30 April 2021

Paul S.

Position: Director

Appointed: 29 June 2020

Elizabeth T.

Position: Director

Appointed: 18 August 2015

Duncan G.

Position: Director

Appointed: 17 January 2020

Resigned: 29 June 2020

Enda F.

Position: Director

Appointed: 19 July 2019

Resigned: 16 January 2020

Pasha Z.

Position: Director

Appointed: 12 October 2018

Resigned: 26 February 2021

Christopher O.

Position: Director

Appointed: 19 July 2017

Resigned: 25 March 2022

Stephen T.

Position: Director

Appointed: 31 May 2016

Resigned: 19 July 2017

Duncan G.

Position: Director

Appointed: 05 November 2015

Resigned: 19 July 2019

Becky Y.

Position: Director

Appointed: 18 August 2015

Resigned: 31 May 2016

Laurence M.

Position: Director

Appointed: 18 August 2015

Resigned: 12 October 2018

Philip E.

Position: Director

Appointed: 18 August 2015

Resigned: 05 November 2015

Tracy P.

Position: Director

Appointed: 14 August 2015

Resigned: 18 August 2015

People with significant control

Cbre Holdings Limited

10 Paternoster Row St Martin's Court, London, EC4M 7HP, England

Legal authority	English
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbre Uk Acquisition Company Limited

10 Paternoster Row St Martin's Court, London, EC4M 7HP, England

Legal authority	English
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	13 July 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, November 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/13 filed on: 19th, August 2022	confirmation statement	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, August 2022	dissolution	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/07/13 filed on: 13th, July 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/13 filed on: 13th, July 2022	persons with significant control	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/07/22 filed on: 5th, July 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, July 2022	capital	Free Download (1 page)
SH19	0.06 GBP is the capital in company's statement on 2022/07/05 filed on: 5th, July 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/05/18. filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, April 2022	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2022/03/25 filed on: 8th, April 2022	officers	Free Download (1 page)
CH01	On 2021/12/13 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
CH01	On 2021/12/13 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
AD01	Change of registered address from St Martin's Court, 10 Paternoster Row London EC4M 7HP England on 2021/12/15 to Henrietta House Henrietta Place London W1G 0NB filed on: 15th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/13 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/04/30. filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, March 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 1st, March 2021	officers	Free Download (1 page)
CH01	On 2020/09/17 director's details were changed filed on: 17th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/29. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/29 filed on: 8th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/17. filed on: 21st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/16 filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/19. filed on: 8th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/19 filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, December 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/10/12. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/12 filed on: 12th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/13 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/16 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/13 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/19. filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/19 filed on: 24th, July 2017	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, July 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/13 filed on: 23rd, September 2016	confirmation statement	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/16 filed on: 8th, July 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/05/31. filed on: 1st, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 31st, May 2016	officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2015/09/01 filed on: 11th, November 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/11/05 filed on: 10th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/05. filed on: 10th, November 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, August 2015	resolution	Free Download
AP01	New director appointment on 2015/08/18. filed on: 19th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 19th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/18. filed on: 19th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom on 2015/08/18 to St Martin's Court, 10 Paternoster Row London EC4M 7HP filed on: 18th, August 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/08/18. filed on: 18th, August 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 18th, August 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/18 filed on: 18th, August 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2015	incorporation	Free Download (43 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/14	capital

Cbre Acquisition Company 3 Limited LONDON

Cbre Acquisition Company 3 Limited Address / Contact

Company Information / Profile

Company staff

Gareth H.

Marie-Ange C.

Paul S.

Elizabeth T.

Duncan G.

Enda F.

Pasha Z.

Christopher O.

Stephen T.

Duncan G.

Becky Y.

Laurence M.

Philip E.

Tracy P.

People with significant control

Company filings

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