• UK
  • CDP WORLDWIDE - 4th Floor 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

Company Information

Company registration number
05013650
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 60 Great Tower Street
London
EC3R 5AZ
United Kingdom
4th Floor 60 Great Tower Street, London, EC3R 5AZ, United Kingdom UK

Management

Managing Directors
AMBACHTSHEER, Jane
BURKE, Jeremy Philip Szoke
CHOW, Stephen Tso-Min
GARRETT-COX, Katherine Lucy
LOH, Christine
RAMAKRISHNAN, Mukundan
WOLFSON, David Jonathan
METCALFE, Amy Fiona
HUGMAN, Michael John
LUBIN, David
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2004-01-13
Age Of Company
2004-01-13 20 years
SIC/NACE
63990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARBON DISCLOSURE PROJECT
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2024-01-27
Last Date: 2023-01-13

CDP WORLDWIDE Company Description

CDP WORLDWIDE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05013650. Its current trading status is "live". It was registered 2004-01-13. It was previously called CARBON DISCLOSURE PROJECT. It has declared SIC or NACE codes as "63990". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 4Th Floor 60 Great Tower Street .
More information

Get CDP WORLDWIDE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cdp Worldwide - 4th Floor 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

2004-01-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CDP WORLDWIDE as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-26) - TM01

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  • accounts-with-accounts-type-group (2023-02-08) - AA

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-group (2022-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2022-11-16) - TM02

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  • change-person-director-company-with-change-date (2022-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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  • accounts-with-accounts-type-group (2021-04-17) - AA

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

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  • resolution (2019-07-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • accounts-with-accounts-type-group (2019-10-12) - AA

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  • resolution (2018-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-11) - AA

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • cessation-of-a-person-with-significant-control (2018-07-10) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-amended-with-accounts-type-group (2018-10-23) - AAMD

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  • accounts-with-accounts-type-group (2017-10-27) - AA

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01

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  • accounts-amended-with-accounts-type-group (2016-08-09) - AAMD

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  • accounts-with-accounts-type-group (2016-07-15) - AA

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-09) - AR01

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  • change-person-director-company-with-change-date (2015-02-10) - CH01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-10) - AR01

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  • accounts-with-accounts-type-group (2015-09-04) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-05) - AR01

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  • certificate-change-of-name-company (2014-01-13) - CERTNM

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  • miscellaneous (2014-01-13) - MISC

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  • resolution (2014-01-06) - RESOLUTIONS

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  • change-of-name-notice (2014-01-06) - CONNOT

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • resolution (2013-12-27) - RESOLUTIONS

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  • change-of-name-notice (2013-12-27) - CONNOT

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-07) - AR01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • accounts-with-accounts-type-group (2012-11-22) - AA

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  • auditors-resignation-company (2012-10-11) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-07) - AR01

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • accounts-with-accounts-type-group (2011-09-29) - AA

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • appoint-person-director-company-with-name (2010-02-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-full (2009-12-22) - AA

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  • legacy (2009-07-07) - 288a

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  • legacy (2009-07-07) - 288b

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-02-10) - 288b

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  • legacy (2009-02-07) - 288a

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  • accounts-with-accounts-type-small (2008-01-28) - AA

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-small (2008-11-07) - AA

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  • accounts-with-accounts-type-small (2007-02-01) - AA

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  • legacy (2007-02-08) - 287

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  • legacy (2007-12-23) - 288a

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  • certificate-change-of-name-company (2007-12-18) - CERTNM

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  • memorandum-articles (2007-12-20) - MEM/ARTS

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  • legacy (2007-02-08) - 363a

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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-small (2005-11-18) - AA

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  • legacy (2005-02-18) - 363s

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  • legacy (2004-11-03) - 225

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-01-28) - 288b

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  • legacy (2004-01-28) - 288a

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  • incorporation-company (2004-01-13) - NEWINC

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