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Cushman & Wakefield Site Services Limited

Cushman & Wakefield Site Services Limited is an active company incorporated on 9 January 1984 with the registered office located in London, City of London. Cushman & Wakefield Site Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01781906
Private limited company
Age
41 years
Incorporated 9 January 1984
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance UK & Ireland • British • Lives in UK • Born in Dec 1979
Director • Head Of UK & Ireland • British • Lives in England • Born in Oct 1969
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DTZ Management Services Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield International Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
DTZ (Northern Ireland) Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Debenham Tie Leung Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield (Warwick Court) Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Burbage Realty Partners Ltd
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Design & Build UK Limited
Mr George William Roberts and Ravinder Saluja are mutual people.
Active
Cushman & Wakefield Spain Limited
Ravinder Saluja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.13M (+452%)
Turnover
£3.1M
Decreased by £425K (-12%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£15.27M
Increased by £2.64M (+21%)
Total Liabilities
-£2.44M
Increased by £1.35M (+124%)
Net Assets
£12.83M
Increased by £1.29M (+11%)
Debt Ratio (%)
16%
Increased by 7.35% (+85%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mrs Ravinder Saluja Appointed
1 Year 7 Months Ago on 30 Jan 2024
Simone Savi Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr George William Roberts Appointed
2 Years 4 Months Ago on 24 Apr 2023
Manuel Uria Fernandez Resigned
2 Years 4 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mrs Ravinder Saluja as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Simone Savi as a director on 31 December 2023
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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