CM

CBRE MANAGEMENT SERVICES LIMITED

Active

Company number 01415100

London, England · Incorporated 15 February 1979

Henrietta House, Henrietta Place, London, W1G 0NB, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITYRANGE LIMITED · 15 February 1979 – 31 December 1980

GROSVENOR HILL PROPERTY MANAGEMENT LIMITED · 31 December 1980 – 28 February 1989

HILLIER PARKER MANAGEMENT SERVICES LIMITED · 28 February 1989 – 14 August 1998

CB HILLIER PARKER MANAGEMENT SERVICES LIMITED · 14 August 1998 – 23 July 2003

CB RICHARD ELLIS MANAGEMENT SERVICES LIMITED · 23 July 2003 – 30 November 2011

Company overview

CBRE Management Services Limited is an active private limited company incorporated on 15 February 1979 and registered in England and Wales. Its registered office is at Henrietta House, Henrietta Place, London W1G 0NB. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by CBRE Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are David Simon Mercado (appointed 7 December 2017) and Edward David Churston Buttery (appointed 22 June 2026), both British nationals resident in England. The most recent confirmation statement, made up to 13 June 2026, was filed on 19 June 2026 with no updates. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Medium
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Legacy
Mortgage
9 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Change Of Name Notice
Change Of Name
30 November 2011 View
Certificate Change Of Name Company
Change Of Name
30 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Medium
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Medium
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Resolution
Resolution
20 September 2009 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
7 April 2009 View
Auditors Resignation Company
Auditors
4 April 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Address
17 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 July 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Accounts
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
13 August 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Address
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Annual Return
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1994 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
28 April 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
29 June 1991 View
Resolution
Resolution
29 June 1991 View
Resolution
Resolution
29 June 1991 View
Resolution
Resolution
29 June 1991 View
Accounts With Accounts Type Full
Accounts
19 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
29 March 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
23 October 1989 View
Legacy
Accounts
20 April 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Accounts With Made Up Date
Accounts
5 September 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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