CGD Europe

Company Name	CGD Europe
Company Status	Active
Company Number	08871642
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 January 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Stephen Michael Brooker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Ellen Mackenzie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 September 2014(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Nw 5th Floor 2055 L Street Washington Dc 20036

Director Name	Mr Masood Ahmed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	President Of Center For Global Development
Country of Residence	United States
Correspondence Address	2055 L Street Nw Fifth Floor Washington Dc United States

Director Name	Dr John Phillip Lipsky
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	23 May 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Economist
Country of Residence	United States
Correspondence Address	2055 L Street, Nw - Fifth Floor Washington Dc 20036

Director Name	Mrs Shaila Yasmeen Leekha
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lindy Elizabeth Cameron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lawrence MacDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Vice President, Communications
Country of Residence	United States
Correspondence Address	2055 L Street Nw Fifth Floor Washington Dc 20036

Director Name	Caroline Rachel Twisleton Wykeham Fiennes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Philanthropy Advisor
Country of Residence	United Kingdom
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Ms Nancy Birdsall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	2055 L Street Nw Fifth Floor Washington Dc 20036

Director Name	Todd Moss
Date of Birth	May 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Vice President And Chief Opera
Country of Residence	United States
Correspondence Address	2055 L Street Nw Fifth Floor Washington Dc 20036

Director Name	Ms Sue Owen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Amanda Louise Glassman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	2055 L Street Nw Fifth Floor Washington Dc United States

Contact

Website	www.cgdev.org
Telephone	020 78282247
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£416,769
Net Worth	£110,079
Cash	£109,169
Current Liabilities	£37,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

11 February 2021	Register inspection address has been changed from 54-55 Wilton Road Pimlico London SW1V 1DE United Kingdom to 1 Abbey Gardens London SW1P 3SE (1 page)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Stephen Michael Brooker on 1 June 2020 (2 pages)
25 September 2020	Full accounts made up to 31 December 2019 (32 pages)
12 February 2020	Director's details changed for Dr John Phillip Lipsky on 12 January 2020 (2 pages)
12 February 2020	Director's details changed for Dr John Phillip Lipsky on 12 January 2020 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Ms Sue Owen on 12 January 2020 (2 pages)
13 January 2020	Cessation of Amanda Glassman as a person with significant control on 31 May 2019 (1 page)
13 January 2020	Termination of appointment of Amanda Glassman as a director on 31 May 2019 (1 page)
23 October 2019	Appointment of Mrs Shaila Khan Leekha as a director on 12 September 2019 (2 pages)
19 July 2019	Memorandum and Articles of Association (23 pages)
19 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2019	Appointment of Dr John Phillip Lipsky as a director on 23 May 2019 (2 pages)
25 April 2019	Full accounts made up to 31 December 2018 (28 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (33 pages)
27 June 2017	Full accounts made up to 31 December 2016 (33 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
6 February 2017	Appointment of Mr Masood Ahmed as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Amanda Glassman as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Ms Amanda Glassman as a director on 1 February 2017 (2 pages)
6 February 2017	Appointment of Mr Masood Ahmed as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Todd Moss as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Todd Moss as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Nancy Birdsall as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Nancy Birdsall as a director on 1 February 2017 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (31 pages)
3 May 2016	Full accounts made up to 31 December 2015 (31 pages)
24 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
24 February 2016	Annual return made up to 31 January 2016 no member list (7 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
23 March 2015	Appointment of Ms Sue Owen as a director on 25 February 2015 (2 pages)
23 March 2015	Appointment of Ms Sue Owen as a director on 25 February 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Stephen Michael Brooker on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Stephen Michael Brooker on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Stephen Michael Brooker on 1 March 2015 (2 pages)
20 February 2015	Register(s) moved to registered inspection location 54-55 Wilton Road Pimlico London SW1V 1DE (1 page)
20 February 2015	Register(s) moved to registered inspection location 54-55 Wilton Road Pimlico London SW1V 1DE (1 page)
9 February 2015	Register inspection address has been changed to 54-55 Wilton Road Pimlico London SW1V 1DE (1 page)
9 February 2015	Register inspection address has been changed to 54-55 Wilton Road Pimlico London SW1V 1DE (1 page)
6 February 2015	Annual return made up to 31 January 2015 no member list (5 pages)
6 February 2015	Annual return made up to 31 January 2015 no member list (5 pages)
3 December 2014	Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 3 November 2014 (1 page)
3 December 2014	Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 3 November 2014 (1 page)
3 December 2014	Termination of appointment of Caroline Rachel Twisleton Wykeham Fiennes as a director on 3 November 2014 (1 page)
22 October 2014	Termination of appointment of Lawrence Macdonald as a director on 30 September 2014 (1 page)
22 October 2014	Termination of appointment of Lawrence Macdonald as a director on 30 September 2014 (1 page)
22 October 2014	Appointment of Ms Ellen Mackenzie as a director on 24 September 2014 (2 pages)
22 October 2014	Appointment of Ms Ellen Mackenzie as a director on 24 September 2014 (2 pages)
1 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
1 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
31 January 2014	Incorporation (34 pages)
31 January 2014	Incorporation (34 pages)

CGD Europe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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