Cushman & Wakefield Uk Finco Cad Limited. net worth, address, company information. Free

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Cushman & Wakefield Uk Finco Cad Limited (registration number 11788937) is a private limited company created on 2019-01-25 originating in United Kingdom. The company can be found at 125 Old Broad Street, London EC2N 1AR. Cushman & Wakefield Uk Finco Cad Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cushman & Wakefield Uk Finco Cad Limited
Number	11788937
Date of Incorporation:	January 25, 2019
End of financial year:	31 December
Address:	125 Old Broad Street, London, EC2N 1AR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Andrew M. (in the company from 28 November 2023), Noelle P. (appointment date: 28 November 2023), Neil J. (appointed on 21 June 2021). The official register indexes 1 person of significant control - Cushman & Wakefield International Limited, a company which can be found at Old Broad Street. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cushman & Wakefield International Limited

25 January 2019

Address	125 Old Broad Street, London, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02401046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 27, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 27, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On November 28, 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP01) On November 28, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 28, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (162 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download (166 pages)
(CS01) Confirmation statement with no updates January 27, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021 \| accounts	Free Download (175 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 21, 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 27, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, January 2021 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2020 \| resolution	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (168 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 27, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: August 5, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on February 14, 2019: 2.00 CAD filed on: 14th, March 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2019 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on January 25, 2019: 1.00 CAD capital

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