CDP OPERATIONS LIMITED

Company Documents

Date	Description
30/05/2530 May 2025 New	Confirmation statement made on 2025-05-27 with no updates View Document
12/03/2512 March 2025	Resolutions View Document
11/03/2511 March 2025	Statement of company's objects View Document
10/03/2510 March 2025	Registration of charge 066025340002, created on 2025-02-27 View Document
15/01/2515 January 2025	Appointment of Ms Holly Patricia Bowden as a secretary on 2025-01-13 View Document
08/11/248 November 2024	Accounts for a small company made up to 2024-03-31 View Document
04/09/244 September 2024	Change of details for Mr Paul Tabois Dickinson as a person with significant control on 2016-04-06 View Document
26/07/2426 July 2024	Notification of Sherry Anne Madera as a person with significant control on 2023-12-14 View Document
28/05/2428 May 2024	Confirmation statement made on 2024-05-27 with no updates View Document
01/02/241 February 2024	Accounts for a small company made up to 2023-03-31 View Document
14/12/2314 December 2023	Appointment of Ms Sherry Anne Madera as a director on 2023-12-14 View Document
21/07/2321 July 2023	Termination of appointment of Benjamin Patrick Freeman as a director on 2023-07-20 View Document
21/07/2321 July 2023	Cessation of Benjamin Patrick Freeman as a person with significant control on 2023-07-20 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-27 with no updates View Document
02/02/232 February 2023	Accounts for a small company made up to 2022-03-31 View Document
16/11/2216 November 2022	Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 2022-11-16 View Document
25/10/2225 October 2022	Cessation of Simon Charles Barker as a person with significant control on 2022-09-02 View Document
24/10/2224 October 2022	Termination of appointment of Simon Charles Barker as a director on 2022-09-02 View Document
24/10/2224 October 2022	Appointment of Mr Benjamin Patrick Freeman as a director on 2022-10-24 View Document
24/10/2224 October 2022	Notification of Benjamin Patrick Freeman as a person with significant control on 2022-10-24 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/01/226 January 2022	Accounts for a small company made up to 2021-03-31 View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View Document
23/01/1923 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
19/09/1819 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARKER / 12/09/2018 View Document
12/09/1812 September 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM LEVEL 3 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND View Document
11/09/1811 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 066025340001 View Document
11/07/1811 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES BARKER View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, SECRETARY SIMON BARKER View Document
11/07/1811 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TABOIS DICKINSON View Document
11/07/1811 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SIMPSON View Document
11/07/1811 July 2018	SECRETARY APPOINTED MR MARCUS NICOLAS LAURIE NORTON View Document
11/07/1811 July 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 View Document
11/07/1811 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDP WORLDWIDE View Document

08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View Document
30/10/1730 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
28/09/1628 September 2016	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 3RD FLOOR, QUADRANT HOUSE, 4 THOMAS MORE SQUARE THOMAS MORE SQUARE LONDON E1W 1YW View Document
15/07/1615 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/06/1610 June 2016	SECRETARY APPOINTED MR SIMON CHARLES BARKER View Document
10/06/1610 June 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
03/06/163 June 2016	APPOINTMENT TERMINATED, SECRETARY ROY WILSON View Document
28/01/1628 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROY WILSON View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROY WILSON View Document
18/11/1518 November 2015	DIRECTOR APPOINTED SIMON CHARLES BARKER View Document
04/09/154 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/05/1529 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATERSON WILSON / 25/06/2014 View Document
29/05/1529 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMPSON / 25/06/2014 View Document
29/05/1529 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL TABOIS DICKINSON / 25/06/2014 View Document
29/05/1529 May 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/12/1419 December 2014	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE View Document
16/06/1416 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/12/1331 December 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/12/1331 December 2013	COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT (TRADING) LIMITED CERTIFICATE ISSUED ON 31/12/13 View Document
06/06/136 June 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
14/11/1214 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/10/1211 October 2012	AUDITOR'S RESIGNATION View Document
21/06/1221 June 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/06/1115 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
24/08/1024 August 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMPSON / 27/05/2010 View Document
17/06/1017 June 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
12/06/0912 June 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
10/06/0810 June 2008	CURRSHO FROM 31/05/2009 TO 31/03/2009 View Document
27/05/0827 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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