CW

CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

Active

Company number 03628765

London, England · Incorporated 3 September 1998

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

Last updated on 12 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2018

Company overview

**CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.** is an active private limited company incorporated on 3 September 1998. It is registered in England and Wales and operates from 125 Old Broad Street, London, EC2N 1AR. The company’s principal activity is real estate activities (SIC 68310).

It is a wholly owned subsidiary of Dtz Worldwide Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently directed by two US nationals: Neil Christopher Oosthuizen Johnston (appointed 21 June 2021) and Noelle Perkins (appointed 28 November 2023), both resident in the United States.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 3 November 2025. The confirmation statement was last made up to 7 September 2025. The company has no charges, no insolvency history and has never been liquidated.

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
1 week 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.

Officers

No officers on record.

Persons with significant control

PS
Dtz Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2018

Funding

3 funding rounds
29 November 2018
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
22 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Legacy
Other
11 August 2022 View
Legacy
Other
11 August 2022 View
Legacy
Accounts
11 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Legacy
Other
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Resolution
Resolution
29 March 2021 View
Legacy
Insolvency
29 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2021 View
Legacy
Capital
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Legacy
Other
22 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2020 View
Resolution
Resolution
30 November 2020 View
Resolution
Resolution
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Legacy
Other
9 September 2020 View
Legacy
Accounts
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Capital Alter Shares Consolidation
Capital
15 August 2019 View
Capital Alter Shares Subdivision
Capital
15 August 2019 View
Resolution
Resolution
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Resolution
Resolution
6 August 2019 View
Statement Of Companys Objects
Change Of Constitution
22 July 2019 View
Resolution
Resolution
19 February 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Resolution
Resolution
29 November 2018 View
Legacy
Insolvency
29 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2018 View
Legacy
Capital
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Resolution
Resolution
20 January 2017 View
Capital Allotment Shares
Capital
14 December 2016 View
Capital Allotment Shares
Capital
14 December 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 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
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
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 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
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 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
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
31 August 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 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
Change Person Director Company With Change Date
Officers
12 July 2011 View
Termination Director Company With Name
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
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary 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
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person 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
Officers
15 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Mortgage
14 May 2009 View
Legacy
Mortgage
6 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
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Address
16 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Address
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Memorandum Articles
Incorporation
7 September 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
2 September 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
Annual Return
7 September 2004 View
Legacy
Accounts
16 August 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Address
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Accounts
22 July 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Accounts
6 November 2001 View
Legacy
Annual Return
27 October 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Address
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Address
10 May 1999 View
Legacy
Accounts
15 December 1998 View
Legacy
Capital
29 October 1998 View
Statement Of Affairs
Miscellaneous
29 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Capital
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
Resolution
Resolution
28 September 1998 View
Legacy
Officers
9 September 1998 View
Incorporation Company
Incorporation
3 September 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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