CDP WORLDWIDE
LONDON CARBON DISCLOSURE PROJECT CARBON DISCLOSURE PROJECT LIMITED

Hellopages » City of London » City of London » EC4V 4AY

Company number 05013650
Status Active
Incorporation Date 13 January 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LEVEL 3, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 050136500001, created on 6 October 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. The most likely internet sites of CDP WORLDWIDE are www.cdp.co.uk, and www.cdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdp Worldwide is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05013650. Cdp Worldwide has been working since 13 January 2004. The present status of the company is Active. The registered address of Cdp Worldwide is Level 3 71 Queen Victoria Street London England Ec4v 4ay. . BARKER, Simon Charles is a Secretary of the company. AMBACHTSHEER, Jane is a Director of the company. BROWN, Alan John is a Director of the company. BURKE, Jeremy Philip Szoke is a Director of the company. HAMPTON, Katherine Eugenie is a Director of the company. SMITH, Jeremy James Grefory is a Director of the company. SUEYOSHI, Takejiro is a Director of the company. WISE, Martin Randall is a Director of the company. Secretary NAPIER, Robert Stewart has been resigned. Secretary WILSON, Roy Paterson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUER, Douglas Burbeck has been resigned. Director CAMERON, Jonathon James O'Grady has been resigned. Director GOLDSMITH, Benjamin James has been resigned. Director NAPIER, Robert Stewart has been resigned. Director PAGE, Chris, Senior Vice President has been resigned. Director SCHRODER, Christoph Carl August, Dr has been resigned. Director TENNANT, Teresa Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BARKER, Simon Charles
Appointed Date: 30 September 2015
Director
AMBACHTSHEER, Jane
Appointed Date: 16 December 2015
51 years old
Director
BROWN, Alan John
Appointed Date: 23 April 2008
72 years old
Director
BURKE, Jeremy Philip Szoke
Appointed Date: 18 March 2015
45 years old
Director
HAMPTON, Katherine Eugenie
Appointed Date: 18 March 2015
51 years old
Director
SMITH, Jeremy James Grefory
Appointed Date: 29 May 2008
51 years old
Director
SUEYOSHI, Takejiro
Appointed Date: 19 February 2009
80 years old
Director
WISE, Martin Randall
Appointed Date: 10 November 2009
65 years old

Resigned Directors

Secretary
NAPIER, Robert Stewart
Resigned: 29 May 2008
Appointed Date: 13 January 2004
Secretary
WILSON, Roy Paterson
Resigned: 30 September 2015
Appointed Date: 29 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BAUER, Douglas Burbeck
Resigned: 22 June 2009
Appointed Date: 13 January 2004
65 years old
Director
CAMERON, Jonathon James O'Grady
Resigned: 16 December 2015
Appointed Date: 12 December 2007
64 years old
Director
GOLDSMITH, Benjamin James
Resigned: 16 February 2015
Appointed Date: 12 December 2012
45 years old
Director
NAPIER, Robert Stewart
Resigned: 09 May 2011
Appointed Date: 24 May 2004
78 years old
Director
PAGE, Chris, Senior Vice President
Resigned: 16 December 2015
Appointed Date: 16 December 2009
73 years old
Director
SCHRODER, Christoph Carl August, Dr
Resigned: 16 December 2015
Appointed Date: 02 January 2009
64 years old
Director
TENNANT, Teresa Mary
Resigned: 16 December 2015
Appointed Date: 22 June 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Alan John Brown
Notified on: 1 January 2017
72 years old
Nature of control: Right to appoint and remove directors

CDP WORLDWIDE Events

23 Feb 2017
Confirmation statement made on 13 January 2017 with updates
07 Oct 2016
Registration of charge 050136500001, created on 6 October 2016
28 Sep 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
09 Aug 2016
Amended group of companies' accounts made up to 31 March 2016
15 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 65 more events
28 Jan 2004
Secretary resigned;director resigned
28 Jan 2004
Director resigned
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
13 Jan 2004
Incorporation

CDP WORLDWIDE Charges

6 October 2016
Charge code 0501 3650 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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