CDP OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CDP OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDP OPERATIONS LIMITED was incorporated 16 years ago on 27/05/2008 and has the registered number: 06602534. The accounts status is SMALL and accounts are next due on 31/12/2024.

CDP OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC3R 5AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARBON DISCLOSURE PROJECT (TRADING) LIMITED (until 31/12/2013)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERRY ANNE MADERA Dec 1973 British Director 2023-12-14 CURRENT
MR. PAUL TABOIS DICKINSON May 1964 British Director 2008-05-27 CURRENT
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Director 2022-10-24 UNTIL 2023-07-20 RESIGNED
SIMON CHARLES BARKER Oct 1966 British Director 2015-09-30 UNTIL 2022-09-02 RESIGNED
ROY PATERSON WILSON Apr 1947 British Secretary 2008-05-27 UNTIL 2015-09-30 RESIGNED
MR MARCUS NICOLAS LAURIE NORTON Secretary 2018-07-11 UNTIL 2022-11-16 RESIGNED
MR SIMON CHARLES BARKER Secretary 2015-09-30 UNTIL 2018-07-11 RESIGNED
MR PAUL JOHN SIMPSON Oct 1975 British Director 2008-05-27 UNTIL 2022-07-12 RESIGNED
ROY PATERSON WILSON Apr 1947 British Director 2008-05-27 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Patrick Freeman 2022-10-24 - 2023-07-20 6/1960 London   Voting rights 25 to 50 percent
Mr Simon Charles Barker 2016-04-06 - 2022-09-02 10/1966 London   Voting rights 25 to 50 percent
Mr Paul John Simpson 2016-04-06 - 2022-07-12 10/1975 London   Voting rights 25 to 50 percent
Mr Paul Tabois Dickinson 2016-04-06 5/1964 London   Voting rights 25 to 50 percent
Cdp Worldwide 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ERNEY'S PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
R.L. DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
THE VIDEOCONFERENCE BUREAU LIMITED LIVERPOOL Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
RUFUS LEONARD LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS PROVIDENT CHARITABLE FOUNDATION YORK ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE SHIRE INITIATIVE LIMITED SWANSEA WALES Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
FAIRSHARE EDUCATIONAL FOUNDATION LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
LANDSEER HOUSE (CONSULTING) LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAKE CHANGE HAPPEN LIMITED WOKING ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEARTHSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
MITCHELL AND DICKINSON LIMITED BIDEFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SONDREL (HOLDINGS) PLC READING Active GROUP 70100 - Activities of head offices
EEVS INSIGHT LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE CAMPUS EDUCATIONAL TRUST BANBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
CDP INSIGHTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SCIENCE BASED TARGETS INITIATIVE LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SAYERS BUTTERWORTH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
UHY HACKER YOUNG LLP LONDON Active GROUP None Supplied
NEW FINDHORN DIRECTIONS LIMITED FORRES SCOTLAND Active SMALL 35130 - Distribution of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-03 31-03-2022 24,045 Cash 3,062,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDP WORLDWIDE LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
ARCH SYNDICATE INVESTMENTS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CASTEL UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
SQUARE PEGS RISK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CASTEL CONSTRUCTION RISK LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALBUS ENERGY RISKS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CASTEL RISK PARTNERS (NO.3) LLP LONDON ENGLAND Active FULL None Supplied
YACHTPOD RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied