CDP OPERATIONS LIMITED
Company number 06602534 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Cessation of Paul Tabios Dickinson as a person with significant control on 2026-08-28 · 1 page | View document |
| 4 Sep 2026 | Cessation of Sherry Anne Madera as a person with significant control on 2026-08-28 · 1 page | View document |
| 28 Aug 2026 | Termination of appointment of Paul Tabios Dickinson as a director on 2026-08-28 · 1 page | View document |
| 28 Aug 2026 | Appointment of Angelo Fusaro as a director on 2026-08-28 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Holly Patricia Bowden as a secretary on 2025-09-05 · 1 page | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 19 Dec 2025 | Registered office address changed from 4th Floor 60 Great Tower Street London EC3R 5AZ United Kingdom to Dixon House Second Floor 1 Lloyd's Avenue London EC3N 3DQ on 2025-12-19 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 12 Mar 2025 | Resolutions · 10 pages | View document |
| 11 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 10 Mar 2025 | Registration of charge 066025340002, created on 2025-02-27 · 18 pages | View document |
| 15 Jan 2025 | Appointment of Ms Holly Patricia Bowden as a secretary on 2025-01-13 · 2 pages | View document |
| 8 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 4 Sep 2024 | Change of details for Mr Paul Tabois Dickinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2024 | Notification of Sherry Anne Madera as a person with significant control on 2023-12-14 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 14 Dec 2023 | Appointment of Ms Sherry Anne Madera as a director on 2023-12-14 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Benjamin Patrick Freeman as a director on 2023-07-20 · 1 page | View document |
| 21 Jul 2023 | Cessation of Benjamin Patrick Freeman as a person with significant control on 2023-07-20 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 16 Nov 2022 | Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 2022-11-16 · 1 page | View document |
| 25 Oct 2022 | Cessation of Simon Charles Barker as a person with significant control on 2022-09-02 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Simon Charles Barker as a director on 2022-09-02 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Benjamin Patrick Freeman as a director on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Notification of Benjamin Patrick Freeman as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARKER / 12/09/2018 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM LEVEL 3 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 11 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066025340001 | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN SIMPSON | View document |
| 11 Jul 2018 | SECRETARY APPOINTED MR MARCUS NICOLAS LAURIE NORTON | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TABOIS DICKINSON | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDP WORLDWIDE | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BARKER | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES BARKER | View document |
| 11 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 28 Sep 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 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 10 Jun 2016 | SECRETARY APPOINTED MR SIMON CHARLES BARKER | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ROY WILSON | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY WILSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY WILSON | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED SIMON CHARLES BARKER | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATERSON WILSON / 25/06/2014 | View document |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL TABOIS DICKINSON / 25/06/2014 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMPSON / 25/06/2014 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE | View document |
| 16 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Dec 2013 | COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT (TRADING) LIMITED CERTIFICATE ISSUED ON 31/12/13 | View document |
| 31 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMPSON / 27/05/2010 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |