CDP WORLDWIDE
Active - Accounts Filed
General Information
NAME
CDP WORLDWIDE
COMPANY NUMBER
05013650
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
www.cdp.net
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/12/2007
13/01/2014
CARBON DISCLOSURE PROJECT
View all previous names
LONDON
EC3R 5AZ
Telephone: 02038183897
TPS: No
4th Floor 60 Great Tower Street
London
EC3R 5AZ
Credit Risk Overview
Want to learn more about CDP WORLDWIDE?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 21/10/2024 | Christine Loh (924244142) has left the board |
| 21/10/2024 | Stephen Tso-Min Chow (924254057) has left the board |
Credit Risk Overview
Want to learn more about CDP WORLDWIDE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDP WORLDWIDE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDP WORLDWIDE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2015 - Present (9 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 21/10/2024 | Christine Loh (924244142) has left the board |
| 21/10/2024 | Stephen Tso-Min Chow (924254057) has left the board |
| 06/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member David Lubin (931756680) Appointed |
| 28/12/2023 | David Lubin (931651070) has left the board |
| 15/12/2023 | Jane Ambachtsheer (920895417) has left the board |
| 15/12/2023 | New Company Secretary Tal Shira Sagorsky (931705976) Appointed |
| 01/12/2023 | New Board Member David Lubin (931651070) Appointed |
| 29/11/2023 | Annise Parker (924245526) has left the board |
| 14/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Rachel Kyte (924245464) has left the board |
| 18/11/2022 | Marcus Nicolas Laurie Norton (924825479) has left the board |
| 19/05/2022 | David Allen Lubin (910267448) has left the board |
| 13/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member David Allen Lubin (910267448) Appointed |
| 22/12/2021 | New Board Member David Allen Lubin (929067678) Appointed |
| 23/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Michael John Hugman (927819134) Appointed |
| 13/10/2020 | New Board Member Amy Fiona Metcalfe (927521657) Appointed |
| 04/06/2020 | Jeremy James Gregory Smith (912568334) has left the board |
| 26/03/2020 | New Board Member David Jonathan Wolfson (926838540) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alan John Brown (910636186) has left the board |
| 19/10/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Justin Robert Johnson (925547309) Appointed |
| 05/04/2019 | Sonia Medina Gomez (923665367) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 11/07/2018 | New Company Secretary Marcus Nicolas Laurie Norton (924825479) Appointed |
| 11/07/2018 | Simon Charles Barker (920302694) has left the board |
| 05/02/2018 | New Board Member Katherine Lucy Garrett-Cox (907928811) Appointed |
| 05/02/2018 | Katherine Garrett-Cox (924244227) has left the board |
| 31/01/2018 | New Board Member Stephen Tso-Min Chow (924254057) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Annise Parker (924245526) Appointed |
| 29/01/2018 | New Board Member Rachel Kyte (924245464) Appointed |
| 29/01/2018 | New Board Member Mukundan Ramakrishnan (924244513) Appointed |
| 29/01/2018 | New Board Member Katherine Garrett-Cox (924244227) Appointed |
| 29/01/2018 | New Board Member Christine Loh (924244142) Appointed |
| 01/11/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Sonia Medina Gomez (923665367) Appointed |
| 11/08/2017 | Katherine Eugenie Hampton (919684750) has left the board |
| 27/02/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
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