Active
Company Information for CDP WORLDWIDE
4TH FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ,
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Company Registration Number
05013650
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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CDP WORLDWIDE | ||||
Legal Registered Office | ||||
4TH FLOOR 60 GREAT TOWER STREET LONDON EC3R 5AZ Other companies in EC1R | ||||
Previous Names | ||||
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Charity Number | 1122330 |
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Charity Address | CARBON DISCLOSURE PROJECT, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE |
Charter | THE CARBON DISCLOSURE PROJECT LAUNCHED IN 2000 TO COLLECT AND DISTRIBUTE HIGH QUALITY INFORMATION THAT MOTIVATES INVESTORS, CORPORATIONS AND GOVERNMENTS TO TAKE ACTION TO PREVENT DANGEROUS CLIMATE CHANGE. WE OPERATE THE ONLY GLOBAL CLIMATE CHANGE REPORTING SYSTEM. 3,000 ORGANIZATIONS IN 60 COUNTRIES WOLDWIDE NOW DISCLOSE GREENHOUSE GAS EMISSIONS AND CLIMATE CHANGE STRATEGIES THROUGH CDP. |
Company Number | 05013650 | |
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Company ID Number | 05013650 | |
Date formed | 2004-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB923257921 |
Last Datalog update: | 2024-03-06 11:56:25 |
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Registered address | Last known status | Formation date | ||
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CDP Worldwide (Hong Kong) Limited | Unknown | Company formed on the 2017-04-20 | ||
CDP WORLDWIDE MEDIA LLC | New Jersey | Unknown | ||
CDP WORLDWIDE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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MARCUS NICOLAS LAURIE NORTON |
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JANE AMBACHTSHEER |
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ALAN JOHN BROWN |
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JEREMY PHILIP SZOKE BURKE |
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STEPHEN TSO-MIN CHOW |
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KATHERINE LUCY GARRETT-COX |
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RACHEL KYTE |
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CHRISTINE LOH |
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SONIA MEDINA GOMEZ |
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ANNISE PARKER |
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MUKUNDAN RAMAKRISHNAN |
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JEREMY JAMES GREFORY SMITH |
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TAKEJIRO SUEYOSHI |
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MARTIN RANDALL WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES BARKER |
Company Secretary | ||
KATHERINE EUGENIE HAMPTON |
Director | ||
JONATHON JAMES O'GRADY CAMERON |
Director | ||
CHRIS PAGE |
Director | ||
CHRISTOPH CARL AUGUST SCHRODER |
Director | ||
TERESA MARY TENNANT |
Director | ||
ROY PATERSON WILSON |
Company Secretary | ||
BENJAMIN JAMES GOLDSMITH |
Director | ||
ROBERT STEWART NAPIER |
Director | ||
DOUGLAS BURBECK BAUER |
Director | ||
ROBERT STEWART NAPIER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GULF INTERNATIONAL BANK (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1975-08-22 | Active | |
SECOND ALLIANCE LEASING LIMITED | Director | 2008-08-29 | CURRENT | 1992-05-27 | Dissolved 2016-12-22 | |
ALLIANCE TRUST (PE MANCO) LIMITED | Director | 2008-06-18 | CURRENT | 2008-02-26 | Dissolved 2016-12-22 | |
ALLIANCE TRUST (FINANCE) LIMITED | Director | 2007-05-01 | CURRENT | 1979-01-18 | Dissolved 2016-12-22 | |
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED | Director | 2007-05-01 | CURRENT | 2000-05-18 | Dissolved 2016-12-22 | |
BARING FOUNDATION (THE) | Director | 2006-05-24 | CURRENT | 1969-03-25 | Active | |
THE MARTIN SMITH FOUNDATION | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
THE SMITH FAMILY EDUCATIONAL FOUNDATION | Director | 2009-04-24 | CURRENT | 2008-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Katherine Lucy Garrett-Cox on 2024-05-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR DAVID LUBIN | ||
APPOINTMENT TERMINATED, DIRECTOR JANE AMBACHTSHEER | ||
Appointment of Ms Tal Shira Sagorsky as company secretary on 2023-12-13 | ||
DIRECTOR APPOINTED MR DAVID LUBIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNISE PARKER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL KYTE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KYTE | |
Termination of appointment of Marcus Nicolas Laurie Norton on 2022-11-16 | ||
Termination of appointment of Marcus Nicolas Laurie Norton on 2022-11-16 | ||
TM02 | Termination of appointment of Marcus Nicolas Laurie Norton on 2022-11-16 | |
Director's details changed for Mr Stephen Tso-Min Chow on 2022-10-05 | ||
CH01 | Director's details changed for Mr Stephen Tso-Min Chow on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN LUBIN | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR DAVID ALLEN LUBIN | ||
DIRECTOR APPOINTED MR DAVID ALLEN LUBIN | ||
AP01 | DIRECTOR APPOINTED MR DAVID ALLEN LUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL WISE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEJIRO SUEYOSHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGMAN | |
AP01 | DIRECTOR APPOINTED AMY FIONA METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES GREFORY SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN WOLFSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 02/07/19 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA MEDINA GOMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2018-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Alan John Brown on 2018-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Level 3 71 Queen Victoria Street London EC4V 4AY England | |
RES01 | ADOPT ARTICLES 10/08/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALAN JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Simon Charles Barker on 2018-06-19 | |
AP03 | Appointment of Mr Marcus Nicolas Laurie Norton as company secretary on 2018-06-19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TSO-MIN CHOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNISE PARKER | |
AP01 | DIRECTOR APPOINTED MS RACHEL KYTE | |
AP01 | DIRECTOR APPOINTED MR MUKUNDAN RAMAKRISHNAN | |
AP01 | DIRECTOR APPOINTED MS KATHERINE GARRETT-COX | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE LOH | |
CH01 | Director's details changed for Ms Sonia Medina Gomez on 2017-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SONIA MEDINA GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE EUGENIE HAMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050136500001 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 3RD FLOOR, QUADRANT HOUSE, 4 THOMAS MORE SQUARE THOMAS MORE SQUARE LONDON E1W 1YW | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS JANE AMBACHTSHEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHRODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CAMERON | |
AR01 | 13/01/16 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED SIMON CHARLES BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PHILIP SZOKE BURKE | |
AP01 | DIRECTOR APPOINTED MS KATHERINE EUGENIE HAMPTON | |
AR01 | 13/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 07/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 3RD FLOOR, QUADRANT HOUSE, 4 THOMAS MORE SQUARE THOMAS MORE STREET LONDON E1W 1YW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE | |
AR01 | 13/01/14 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT CERTIFICATE ISSUED ON 13/01/14 | |
MISC | FORM NE01 - EXEMPTION FROM REQUIREMENT TO USE NAME ENDING. | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/12/2013 | |
AR01 | 13/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES GOLDSMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/01/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT CHRIS PAGE | |
AP01 | DIRECTOR APPOINTED MARTIN RANDALL WISE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 09/02/2010 | |
AR01 | 13/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKEJIRO SUEYOSHI / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH CARL AUGUST SCHRODER / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES O'GRADY CAMERON / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED TERESA TENNANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BAUER | |
288a | DIRECTOR APPOINTED TAKEJIRO SUEYOSHI | |
363a | ANNUAL RETURN MADE UP TO 13/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT NAPIER | |
288a | DIRECTOR APPOINTED DR CHRISTOPH CARL AUGUST SCHRODER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JEREMY JAMES GREGORY SMITH | |
288a | SECRETARY APPOINTED MR ROY PATERSON WILSON | |
288a | DIRECTOR APPOINTED ALAN BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 13/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CARBON DISCLOSURE PROJECT LIMITE D CERTIFICATE ISSUED ON 18/12/07 | |
363a | ANNUAL RETURN MADE UP TO 13/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 57A FARRINGDON ROAD LONDON EC1M 3JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 13/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 13/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CDP WORLDWIDE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |