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

Company Information

Company registration number
06602534
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
BARKER, Simon Charles
DICKINSON, Paul Tabois
SIMPSON, Paul John
Company secretaries
NORTON, Marcus Nicolas Laurie

Company Details

Type of Business
ltd
Incorporated
2008-05-27
Age Of Company
2008-05-27 16 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Paul Tabois Dickinson
Mr Simon Charles Barker
Mr Paul John Simpson
Cdp Worldwide

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARBON DISCLOSURE PROJECT (TRADING) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-05-27
Annual Return
Due Date: 2022-06-10
Last Date: 2021-05-27

CDP OPERATIONS LIMITED Company Description

CDP OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06602534. Its current trading status is "live". It was registered 2008-05-27. It was previously called CARBON DISCLOSURE PROJECT (TRADING) LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at 4Th Floor 60 Great Tower Street .
More information

Get CDP OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2008-05-27 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

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

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-small (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC01

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09

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  • appoint-person-secretary-company-with-name-date (2018-07-11) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01

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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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  • termination-secretary-company-with-name-termination-date (2018-07-11) - TM02

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  • accounts-with-accounts-type-small (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-06-03) - TM02

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-10) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • change-person-director-company-with-change-date (2015-05-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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

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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-full-list-shareholders (2014-06-16) - AR01

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

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  • certificate-change-of-name-company (2013-12-31) - CERTNM

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  • change-of-name-notice (2013-12-31) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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

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  • accounts-with-accounts-type-full (2012-11-14) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • legacy (2009-06-12) - 363a

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  • incorporation-company (2008-05-27) - NEWINC

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  • legacy (2008-06-10) - 225

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