CDP Worldwide

Company Name	CDP Worldwide
Company Status	Active
Company Number	05013650
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 January 2004(20 years, 3 months ago)
Previous Names	Carbon Disclosure Project Limited and Carbon Disclosure Project

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jeremy Philip Szoke Burke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	18 March 2015(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Stephen Tso-Min Chow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Taiwanese,American
Status	Current
Appointed	18 October 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	China
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	12 September 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	India
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Ms Christine Loh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Chinese
Status	Current
Appointed	12 December 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	Hong Kong
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr David Jonathan Wolfson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,American
Status	Current
Appointed	17 March 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	Milbank 55 Hudson Yards New York New York 10001 United States

Director Name	Amy Fiona Metcalfe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 247a Sussex Way London N19 4JD

Director Name	Mr Michael John Hugman
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sustainable Finance
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr David Lubin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Founder
Country of Residence	United States
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Secretary Name	Ms Tal Shira Sagorsky
Status	Current
Appointed	13 December 2023(19 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Douglas Burbeck Bauer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Vp & Phil Advisor
Correspondence Address	229 Irwood Avenue Upper Montchir New Jersey 07043 Foreign

Secretary Name	Mr Robert Stewart Napier
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baynards Manor Rudgwick West Sussex RH12 3AD

Director Name	Mr Robert Stewart Napier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 09 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baynards Manor Rudgwick West Sussex RH12 3AD

Director Name	Mr Jonathan James O'Grady Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Finlay Street London SW6 6HE

Director Name	Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor, Plantation Place South 60 Great Tower S London EC3R 5AD

Director Name	Mr Jeremy James Grefory Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(4 years, 4 months after company formation)
Appointment Duration	12 years (resigned 28 May 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Devonport Road London W12 8NX

Secretary Name	Mr Roy Paterson Wilson
Nationality	British
Status	Resigned
Appointed	29 May 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Marlow House Twickenham Road Teddington TW11 8AX

Director Name	Dr Christoph Carl August Schroder
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bachstelzenweg 16 Berlin 14195 Germany

Director Name	Takejiro Sueyoshi
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2009(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 18 February 2021)
Role	Company Director And Advisor
Country of Residence	Japan
Correspondence Address	1-11-44 Hase Kamakura-City Kanagawa-Prefecture 248-0016 Japan

Director Name	Teresa Mary Tennant
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House Innerleithen Peeblesshire EH44 6PX Scotland

Director Name	Martin Randall Wise
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 West 48th Street (9th Floor) New York 10036

Director Name	Senior Vice President Chris Page
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 December 2015)
Role	Non-Profit Executive
Country of Residence	United States
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Benjamin James Goldsmith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2015)
Role	Partner Venture Capital
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Ms Katherine Eugenie Hampton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Secretary Name	Simon Charles Barker
Status	Resigned
Appointed	30 September 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2018)
Role	Company Director
Correspondence Address	3rd Floor Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW

Director Name	Ms Jane Ambachtsheer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2015(11 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 December 2023)
Role	Chair Of Mercer Responsible Investment Group
Country of Residence	Canada
Correspondence Address	4 Place Denfert Rochereau Paris 4 Place Denfert Rochereau Paris France

Director Name	Ms Sonia Medina Gomez
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2019)
Role	Executive Director, Climate Change, Ciff
Country of Residence	United Kingdom
Correspondence Address	32 Crescent Grove London SW4 7AH

Director Name	Ms Rachel Kyte
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2017(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Ms Annise Parker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2023)
Role	Politician
Country of Residence	United States
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr Marcus Nicolas Laurie Norton
Status	Resigned
Appointed	19 June 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2022)
Role	Company Director
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Justin Robert Johnson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2021)
Role	Director, Climate
Country of Residence	England
Correspondence Address	7 Clifford Street London W1S 2FT

Director Name	Mr David Allen Lubin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2021(17 years, 11 months after company formation)
Appointment Duration	5 months (resigned 16 May 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	150 Somerset Street Belmont Ma 02478 United States

Director Name	Mr David Lubin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2023(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 2023)
Role	Company Founder
Country of Residence	United States
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.cdproject.net

Location

Registered Address	4th Floor 60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,404,568
Net Worth	£1,828,836
Cash	£2,074,958
Current Liabilities	£2,264,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

6 October 2016	Delivered on: 7 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 February 2021	Termination of appointment of Takejiro Sueyoshi as a director on 18 February 2021 (1 page)
15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Michael John Hugman as a director on 15 December 2020 (2 pages)
9 October 2020	Appointment of Amy Fiona Metcalfe as a director on 23 September 2020 (2 pages)
2 June 2020	Termination of appointment of Jeremy James Grefory Smith as a director on 28 May 2020 (1 page)
24 March 2020	Appointment of Mr David Jonathan Wolfson as a director on 17 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Alan John Brown as a director on 17 December 2019 (1 page)
12 October 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 April 2019	Appointment of Mr Justin Robert Johnson as a director on 28 March 2019 (2 pages)
3 April 2019	Termination of appointment of Sonia Medina Gomez as a director on 31 March 2019 (1 page)
18 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
23 October 2018	Amended group of companies' accounts made up to 31 March 2018 (37 pages)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
19 September 2018	Director's details changed for Alan John Brown on 12 September 2018 (2 pages)
12 September 2018	Registered office address changed from Level 3 71 Queen Victoria Street London EC4V 4AY England to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD on 12 September 2018 (1 page)
10 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
10 July 2018	Cessation of Alan John Brown as a person with significant control on 9 July 2018 (1 page)
10 July 2018	Notification of a person with significant control statement (2 pages)
9 July 2018	Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 19 June 2018 (2 pages)
9 July 2018	Termination of appointment of Simon Charles Barker as a secretary on 19 June 2018 (1 page)
29 January 2018	Appointment of Mr Stephen Tso-Min Chow as a director on 18 October 2016 (2 pages)
25 January 2018	Appointment of Ms Christine Loh as a director on 12 December 2017 (2 pages)
25 January 2018	Appointment of Ms Rachel Kyte as a director on 12 September 2017 (2 pages)
25 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Mukundan Ramakrishnan as a director on 12 September 2017 (2 pages)
25 January 2018	Appointment of Ms Katherine Garrett-Cox as a director on 12 December 2017 (2 pages)
25 January 2018	Appointment of Ms Annise Parker as a director on 5 October 2017 (2 pages)
23 January 2018	Director's details changed for Ms Sonia Medina Gomez on 28 June 2017 (2 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
27 October 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
10 August 2017	Appointment of Ms Sonia Medina Gomez as a director on 28 June 2017 (2 pages)
10 August 2017	Appointment of Ms Sonia Medina Gomez as a director on 28 June 2017 (2 pages)
9 August 2017	Termination of appointment of Katherine Eugenie Hampton as a director on 28 June 2017 (1 page)
9 August 2017	Termination of appointment of Katherine Eugenie Hampton as a director on 28 June 2017 (1 page)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
7 October 2016	Registration of charge 050136500001, created on 6 October 2016 (25 pages)
7 October 2016	Registration of charge 050136500001, created on 6 October 2016 (25 pages)
28 September 2016	Registered office address changed from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to Level 3 71 Queen Victoria Street London EC4V 4AY on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to Level 3 71 Queen Victoria Street London EC4V 4AY on 28 September 2016 (1 page)
9 August 2016	Amended group of companies' accounts made up to 31 March 2016 (33 pages)
9 August 2016	Amended group of companies' accounts made up to 31 March 2016 (33 pages)
15 July 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
15 July 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 June 2016	Appointment of Ms Jane Ambachtsheer as a director on 16 December 2015 (2 pages)
10 June 2016	Appointment of Ms Jane Ambachtsheer as a director on 16 December 2015 (2 pages)
9 June 2016	Termination of appointment of Christoph Carl August Schroder as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Jonathon James O'grady Cameron as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Teresa Mary Tennant as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Christoph Carl August Schroder as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Jonathon James O'grady Cameron as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Benjamin James Goldsmith as a director on 16 February 2015 (1 page)
9 June 2016	Termination of appointment of Teresa Mary Tennant as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Benjamin James Goldsmith as a director on 16 February 2015 (1 page)
9 June 2016	Termination of appointment of Chris Page as a director on 16 December 2015 (1 page)
9 June 2016	Termination of appointment of Chris Page as a director on 16 December 2015 (1 page)
9 February 2016	Annual return made up to 13 January 2016 no member list (13 pages)
9 February 2016	Annual return made up to 13 January 2016 no member list (13 pages)
26 November 2015	Appointment of Simon Charles Barker as a secretary on 30 September 2015 (3 pages)
26 November 2015	Appointment of Simon Charles Barker as a secretary on 30 September 2015 (3 pages)
9 November 2015	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015 (2 pages)
9 November 2015	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015 (2 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
16 April 2015	Appointment of Ms Katherine Eugenie Hampton as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Ms Katherine Eugenie Hampton as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Mr Jeremy Philip Szoke Burke as a director on 18 March 2015 (2 pages)
16 April 2015	Appointment of Mr Jeremy Philip Szoke Burke as a director on 18 March 2015 (2 pages)
10 February 2015	Director's details changed for Alan John Brown on 7 November 2014 (2 pages)
10 February 2015	Annual return made up to 13 January 2015 no member list (11 pages)
10 February 2015	Director's details changed for Alan John Brown on 7 November 2014 (2 pages)
10 February 2015	Annual return made up to 13 January 2015 no member list (11 pages)
10 February 2015	Director's details changed for Alan John Brown on 7 November 2014 (2 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
19 December 2014	Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 19 December 2014 (1 page)
5 February 2014	Annual return made up to 13 January 2014 no member list (11 pages)
5 February 2014	Annual return made up to 13 January 2014 no member list (11 pages)
13 January 2014	Company name changed carbon disclosure project\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
13 January 2014	Company name changed carbon disclosure project\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
13 January 2014	Form NE01 - exemption from requirement to use name ending. (2 pages)
13 January 2014	Form NE01 - exemption from requirement to use name ending. (2 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (1 page)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (1 page)
6 January 2014	Change of name notice (2 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
27 December 2013	Change of name notice (2 pages)
27 December 2013	Change of name notice (2 pages)
27 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (1 page)
27 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-18 (1 page)
7 February 2013	Annual return made up to 13 January 2013 no member list (11 pages)
7 February 2013	Annual return made up to 13 January 2013 no member list (11 pages)
21 January 2013	Appointment of Mr Benjamin James Goldsmith as a director (3 pages)
21 January 2013	Appointment of Mr Benjamin James Goldsmith as a director (3 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
11 October 2012	Auditor's resignation (2 pages)
11 October 2012	Auditor's resignation (2 pages)
7 February 2012	Annual return made up to 13 January 2012 no member list (10 pages)
7 February 2012	Annual return made up to 13 January 2012 no member list (10 pages)
6 February 2012	Termination of appointment of Robert Napier as a director (1 page)
6 February 2012	Termination of appointment of Robert Napier as a director (1 page)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
10 February 2011	Annual return made up to 13 January 2011 no member list (11 pages)
10 February 2011	Annual return made up to 13 January 2011 no member list (11 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
17 February 2010	Appointment of Senior Vice President Chris Page as a director (3 pages)
17 February 2010	Appointment of Martin Randall Wise as a director (4 pages)
17 February 2010	Appointment of Martin Randall Wise as a director (4 pages)
17 February 2010	Appointment of Senior Vice President Chris Page as a director (3 pages)
9 February 2010	Director's details changed for Alan John Brown on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Alan John Brown on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Alan John Brown on 9 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 January 2010 no member list (6 pages)
8 February 2010	Annual return made up to 13 January 2010 no member list (6 pages)
5 February 2010	Director's details changed for Dr Christoph Carl August Schroder on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dr Christoph Carl August Schroder on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dr Christoph Carl August Schroder on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Jonathon James O'grady Cameron on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Jonathon James O'grady Cameron on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Takejiro Sueyoshi on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Jonathon James O'grady Cameron on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Takejiro Sueyoshi on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Takejiro Sueyoshi on 5 February 2010 (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
7 July 2009	Director appointed teresa tennant (2 pages)
7 July 2009	Director appointed teresa tennant (2 pages)
7 July 2009	Appointment terminated director douglas bauer (1 page)
7 July 2009	Appointment terminated director douglas bauer (1 page)
16 June 2009	Director appointed takejiro sueyoshi (2 pages)
16 June 2009	Director appointed takejiro sueyoshi (2 pages)
10 February 2009	Appointment terminated secretary robert napier (1 page)
10 February 2009	Appointment terminated secretary robert napier (1 page)
10 February 2009	Annual return made up to 13/01/09 (4 pages)
10 February 2009	Annual return made up to 13/01/09 (4 pages)
7 February 2009	Director appointed dr christoph carl august schroder (2 pages)
7 February 2009	Director appointed dr christoph carl august schroder (2 pages)
7 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 June 2008	Director appointed jeremy james gregory smith (2 pages)
11 June 2008	Secretary appointed mr roy paterson wilson (1 page)
11 June 2008	Director appointed jeremy james gregory smith (2 pages)
11 June 2008	Secretary appointed mr roy paterson wilson (1 page)
27 May 2008	Director appointed alan brown (1 page)
27 May 2008	Director appointed alan brown (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
17 January 2008	Annual return made up to 13/01/08 (2 pages)
17 January 2008	Annual return made up to 13/01/08 (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
20 December 2007	Memorandum and Articles of Association (21 pages)
20 December 2007	Memorandum and Articles of Association (21 pages)
18 December 2007	Company name changed carbon disclosure project limite d\certificate issued on 18/12/07 (3 pages)
18 December 2007	Company name changed carbon disclosure project limite d\certificate issued on 18/12/07 (3 pages)
8 February 2007	Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB (1 page)
8 February 2007	Annual return made up to 13/01/07 (2 pages)
8 February 2007	Annual return made up to 13/01/07 (2 pages)
8 February 2007	Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2006	Annual return made up to 13/01/06 (2 pages)
3 February 2006	Annual return made up to 13/01/06 (2 pages)
18 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
18 February 2005	Annual return made up to 13/01/05 (4 pages)
18 February 2005	Annual return made up to 13/01/05 (4 pages)
3 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
3 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	New director appointed (2 pages)
13 January 2004	Incorporation (21 pages)
13 January 2004	Incorporation (21 pages)

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