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 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.
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)
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 |
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 |