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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2004
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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