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CDP OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdp Operations Limited. The company was founded 16 years ago and was given the registration number 06602534. The firm's registered office is in LONDON. You can find them at 4th Floor, Plantation Place South, 60 Great Tower Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CDP OPERATIONS LIMITED
Company Number:06602534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 29 Sussex Square, Brighton, BN2 5AB

Director27 May 2008Active
4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Director14 December 2023Active
Level 3, 71 Queen Victoria Street, London, England, EC4V 4AY

Secretary30 September 2015Active
4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Secretary11 July 2018Active
2 Marlow House, Twickenham Road, Teddington, TW11 8AX

Secretary27 May 2008Active
4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Director30 September 2015Active
4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ

Director24 October 2022Active
75 Fordel Road, London, SE6 1XT

Director27 May 2008Active
2 Marlow House, Twickenham Road, Teddington, TW11 8AX

Director27 May 2008Active

People with Significant Control

Ms Sherry Anne Madera
Notified on:14 December 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Patrick Freeman
Notified on:24 October 2022
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Charles Barker
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Voting rights 25 to 50 percent
Cdp Worldwide
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 3, 71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Tabois Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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