CW

CUSHMAN & WAKEFIELD (U.K.) LTD.

Active

Company number 03607777

London, England · Incorporated 31 July 1998

125 Old Broad Street, London, EC2N 1AR, England

Last updated on 1 September 2026

Real estate agencies · SIC 68310

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

Company overview

No company summary available yet.

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
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Cushman & Wakefield Debenham Tie Leung Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2023 View
Legacy
Accounts
16 March 2023 View
Legacy
Other
16 March 2023 View
Legacy
Other
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Legacy
Accounts
11 June 2021 View
Legacy
Other
11 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2021 View
Legacy
Accounts
7 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Resolution
Resolution
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Memorandum Articles
Incorporation
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Statement Of Companys Objects
Change Of Constitution
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2016 View
Auditors Resignation Company
Auditors
17 November 2015 View
Resolution
Resolution
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Auditors Resignation Company
Auditors
18 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Legacy
Mortgage
16 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Legacy
Mortgage
13 November 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Mortgage
17 April 2009 View
Legacy
Mortgage
17 April 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Statement Of Affairs
Miscellaneous
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Address
24 May 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Memorandum Articles
Incorporation
7 September 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Accounts
16 August 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Annual Return
6 August 2003 View
Legacy
Accounts
22 July 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Accounts
6 November 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Address
10 May 1999 View
Legacy
Accounts
15 December 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Capital
15 October 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
5 August 1998 View
Incorporation Company
Incorporation
31 July 1998 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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