CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
| Status | ACTIVE |
| Company No. | 11059204 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2017 |
| Age | 6 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED is an active private limited company with number 11059204. It was incorporated 6 years, 6 months, 21 days ago, on 10 November 2017. The company address is 125 Old Broad Street, London, EC2N 1AR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Regan Mcdonald
Appointment date: 2023-11-28
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Noelle Perkins
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Forrester
Termination date: 2023-11-28
Documents
Capital statement capital company with date currency figure
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Capital
Type: SH19
Capital : 299,057,596 USD
Date: 2023-10-05
Documents
Legacy
Date: 05 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/10/23
Documents
Resolution
Date: 05 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 13 Jun 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett David Soloway
Termination date: 2023-03-31
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-20
Capital : 299,057,596 USD
Documents
Cessation of a person with significant control
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Casper Uk Bidco Limited
Cessation date: 2022-12-20
Documents
Notification of a person with significant control
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-20
Psc name: Dtz Worldwide Limited
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type dormant
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type dormant
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Christopher Oosthuizen Johnston
Appointment date: 2021-06-21
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan John Palmer
Termination date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type dormant
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Sunita Kaushal
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110592040004
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110592040002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110592040003
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110592040001
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Casper Uk Bidco Limited
Notification date: 2017-11-10
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dtz Worldwide Limited
Cessation date: 2017-11-10
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2018
Action Date: 16 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-16
Charge number: 110592040004
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-16
Charge number: 110592040002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-16
Charge number: 110592040001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-16
Charge number: 110592040003
Documents
Change account reference date company current extended
Date: 03 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Capital : 1 USD
Date: 2017-11-16
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Brett Soloway
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Mr Duncan Palmer
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Some Companies
OFFICE 5-7 LUMFORD MILL,BAKEWELL,DE45 1GS
| Number: | 02042649 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 LULLINGTON CLOSE,SEAFORD,BN25 4JH
| Number: | 07782610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
609A DENBY DALE ROAD,WAKEFIELD,WF4 3DJ
| Number: | 03392966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLENNIA BUSINESS SYSTEMS LIMITED
55A ROWTOWN,ADDLESTONE,KT15 1EN
| Number: | 03266380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 108 SOUTH SHIELDS BUSINESS WORKS,SOUTH SHIELDS,NE33 1RF
| Number: | 10332154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAGE ASSET & MANAGEMENT SERVICES LTD
VICARAGE CORNER HOUSE,DERBY,DE23 6AE
| Number: | 07114492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |