CDP Operations Limited

Company Name	CDP Operations Limited
Directors	Paul Tabois Dickinson and Sherry Anne Madera
Company Status	Active
Company Number	06602534
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Previous Name	Carbon Disclosure Project (Trading) Limited

Business Activity

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

Directors

Director Name	Mr Paul Tabois Dickinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Flat 4 29 Sussex Square Brighton Sussex BN2 5AB

Director Name	Ms Sherry Anne Madera
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Marlow House Twickenham Road Teddington TW11 8AX

Director Name	Mr Paul John Simpson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	75 Fordel Road London SE6 1XT

Secretary Name	Mr Roy Paterson Wilson
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marlow House Twickenham Road Teddington TW11 8AX

Director Name	Mr Simon Charles Barker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Secretary Name	Mr Simon Charles Barker
Status	Resigned
Appointed	30 September 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Level 3 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Mr Marcus Nicolas Laurie Norton
Status	Resigned
Appointed	11 July 2018(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2022)
Role	Company Director
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Benjamin Patrick Freeman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2022(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 60 Great Tower Street London EC3R 5AZ

Contact

Website	carbondisclosureproject.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

Shareholders

1 at £1	Cdp Worldwide 100.00% Ordinary

Financials

Year	2014
Turnover	£1,720,765
Net Worth	£1
Cash	£106,894
Current Liabilities	£1,153,906

Accounts

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

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

4 September 2018	Delivered on: 11 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
19 September 2018	Director's details changed for Simon Charles Barker 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)
11 September 2018	Registration of charge 066025340001, created on 4 September 2018 (23 pages)
11 July 2018	Termination of appointment of Simon Charles Barker as a secretary on 11 July 2018 (1 page)
11 July 2018	Notification of Paul Tabois Dickinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
11 July 2018	Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 11 July 2018 (2 pages)
11 July 2018	Notification of Cdp Worldwide as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Notification of Paul John Simpson as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Notification of Simon Charles Barker as a person with significant control on 6 April 2016 (2 pages)
8 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 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)
15 July 2016	Full accounts made up to 31 March 2016 (13 pages)
15 July 2016	Full accounts made up to 31 March 2016 (13 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Appointment of Mr Simon Charles Barker as a secretary on 30 September 2015 (2 pages)
10 June 2016	Appointment of Mr Simon Charles Barker as a secretary on 30 September 2015 (2 pages)
3 June 2016	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015 (1 page)
3 June 2016	Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015 (1 page)
28 January 2016	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015 (2 pages)
28 January 2016	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015 (2 pages)
25 November 2015	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015 (2 pages)
25 November 2015	Termination of appointment of Roy Paterson Wilson as a director on 30 September 2015 (2 pages)
18 November 2015	Appointment of Simon Charles Barker as a director on 30 September 2015 (3 pages)
18 November 2015	Appointment of Simon Charles Barker as a director on 30 September 2015 (3 pages)
4 September 2015	Full accounts made up to 31 March 2015 (13 pages)
4 September 2015	Full accounts made up to 31 March 2015 (13 pages)
29 May 2015	Director's details changed for Mr. Paul Tabois Dickinson on 25 June 2014 (2 pages)
29 May 2015	Director's details changed for Mr Paul John Simpson on 25 June 2014 (2 pages)
29 May 2015	Director's details changed for Mr Roy Paterson Wilson on 25 June 2014 (2 pages)
29 May 2015	Director's details changed for Mr Roy Paterson Wilson on 25 June 2014 (2 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 pages)
29 May 2015	Director's details changed for Mr Paul John Simpson on 25 June 2014 (2 pages)
29 May 2015	Director's details changed for Mr. Paul Tabois Dickinson on 25 June 2014 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (10 pages)
8 January 2015	Full accounts made up to 31 March 2014 (10 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)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (6 pages)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Company name changed carbon disclosure project (trading) LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
31 December 2013	Company name changed carbon disclosure project (trading) LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
31 December 2013	Change of name notice (2 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
14 November 2012	Full accounts made up to 31 March 2012 (9 pages)
14 November 2012	Full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Auditor's resignation (2 pages)
11 October 2012	Auditor's resignation (2 pages)
21 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Full accounts made up to 31 March 2011 (10 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
24 August 2010	Full accounts made up to 31 March 2009 (11 pages)
24 August 2010	Full accounts made up to 31 March 2009 (11 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Paul John Simpson on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Paul John Simpson on 27 May 2010 (2 pages)
12 June 2009	Return made up to 27/05/09; full list of members (4 pages)
12 June 2009	Return made up to 27/05/09; full list of members (4 pages)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
27 May 2008	Incorporation (16 pages)
27 May 2008	Incorporation (16 pages)

CDP Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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