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

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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

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