CW

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED

Active

Company number 05853005

London, England · Incorporated 21 June 2006

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£71,792
Shares allotted
1
Latest round
23 November 2023

Company history

Previous company names

CORPORATE OCCUPIER SOLUTIONS LIMITED · 21 June 2006 – 3 May 2011

Company overview

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2006 and remains active on the register. It changed its name from CORPORATE OCCUPIER SOLUTIONS LIMITED on 21 June 2006. Its registered office is at 125 Old Broad Street, London, EC2N 1AR, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Dtz Worldwide Limited, which holds 75-100% of the shares. The board consists of two directors: GARDINER, Caroline (appointed 21 July 2021) and KUFTA, Heather Michelle (appointed 10 June 2026). The company has been served by 32 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 31 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 September 2026. The next is due by 2 October 2027. 174 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2026
Next due
2 October 2027
13 months left

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.

Capital table

Updated on 20 September 2026
  • DTZ WORLDWIDE LIMITED (100.0%)
Total shares
80,303
Nominal value
£8,030.300
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 40,151 GBP £0.100
B 40,152 GBP £0.100
Total 80,303

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DTZ WORLDWIDE LIMITED A 40,151 50.00% 40,151 50.00%
DTZ WORLDWIDE LIMITED B 40,152 50.00% 40,152 50.00%
Total 80,303 100% 80,303 100%

Officers

KH
KUFTA, Heather Michelle
Director
10 June 2026
GC
GARDINER, Caroline
Director
21 July 2021
SA
SHEPARD, Andrew Henry
Director · Resigned
31 July 2024
JK
JACKSON, Kevin Robert
Director · Resigned
21 July 2021
PG
PARSONS-HANN, Grace
Secretary · Resigned
16 September 2019
TA
THOMPSON, Ashley
Director · Resigned
31 October 2018
ME
MADDOCK, Edward James
Director · Resigned
31 October 2018
FM
FERNANDEZ, Manuel Uria
Director · Resigned
23 October 2017
PP
PATEL, Parimal Raojibhai
Director · Resigned
28 September 2017
KN
KAY, Neil Edward
Director · Resigned
1 September 2015
KS
KAUSHAL, Sunita
Director · Resigned
1 September 2015
KS
KAUSHAL, Sunita
Secretary · Resigned
1 September 2015
DT
DEVEREAUX, Thomas
Secretary · Resigned
9 December 2013
SA
SMART, Andrew Michael
Director · Resigned
31 August 2011
LK
LUNN, Katherine
Secretary · Resigned
4 May 2011
IP
INGLEBY, Philip Alexander
Director · Resigned
28 April 2011
CR
CROOK, Rachel Elizabeth
Director · Resigned
28 April 2011
SI
STEPHENSON, Ian Robert
Director · Resigned
28 April 2011
KA
KEMP, Alan John
Director · Resigned
23 September 2009
BA
BONNAR, Anthony David
Director · Resigned
23 September 2009
FP
FOSTER, Paul Guy
Director · Resigned
22 May 2009
BA
BONES, Antony William
Director · Resigned
22 May 2009
MP
MADDEN, Peter Vincent
Director · Resigned
20 May 2009
DA
DAY, Alan Charles
Director · Resigned
30 April 2009
CM
CREAMER, Michael Norman
Director · Resigned
30 April 2009
MJ
MOORE, Jonathan Patrick
Director · Resigned
20 April 2009
OS
O'REILLY, Simon David
Director · Resigned
1 May 2008
CA
CRAWFORD, Andrew Robert
Director · Resigned
1 May 2008
SJ
STEEL, Jonathan Michael William
Director · Resigned
20 December 2006
GN
GIRAUDEAU, Nicholas
Director · Resigned
21 June 2006
SR
SHEPHERD, Robin Andrew
Director · Resigned
21 June 2006
HN
HARDING, Neil Trevor
Director · Resigned
21 June 2006
JD
JOHN, Douglas
Director · Resigned
21 June 2006
DF
DUNCOMBE, Fiona Margaret
Secretary · Resigned
21 June 2006

Persons with significant control

PS
Dtz Worldwide Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
23 November 2023
Shares allotted · 0 shares allotted
—
17 August 2023
B ORDINARY · 1 shares allotted
£71,792
19 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£71,792

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Legacy
Accounts
31 December 2025 View
Legacy
Other
31 December 2025 View
Legacy
Other
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Resolution
Resolution
21 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Resolution
Resolution
1 September 2023 View
Capital Allotment Shares
Capital
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Legacy
Other
13 March 2023 View
Legacy
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Legacy
Other
21 February 2022 View
Legacy
Other
21 February 2022 View
Legacy
Accounts
21 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Legacy
Other
26 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Capital Allotment Shares
Capital
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Resolution
Resolution
16 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 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
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Statement Of Companys Objects
Change Of Constitution
31 August 2017 View
Resolution
Resolution
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 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
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
Memorandum Articles
Incorporation
3 September 2015 View
Resolution
Resolution
3 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
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 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 Secretary Company With Name Termination Date
Officers
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Accounts With Accounts Type Full
Accounts
30 September 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 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Miscellaneous
Miscellaneous
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Memorandum Articles
Incorporation
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Resolution
Resolution
3 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Certificate Change Of Name Company
Change Of Name
3 May 2011 View
Termination Secretary Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Miscellaneous
Miscellaneous
25 June 2010 View
Miscellaneous
Miscellaneous
24 June 2010 View
Accounts With Accounts Type Group
Accounts
3 June 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
25 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Address
9 December 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Capital
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Incorporation Company
Incorporation
21 June 2006 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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