CDP OPERATIONS LIMITED

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CDP OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

06602534Copy
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Incorporation date

27/05/2008

Size

Small

Contacts

Registered address

Registered address

Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQCopy
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Latest events (Record since 27/05/2008)
dot icon18/09/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon28/08/2026
Termination of appointment of Paul Tabios Dickinson as a director on 2026-08-28
dot icon28/08/2026
Appointment of Angelo Fusaro as a director on 2026-08-28
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
dot icon07/01/2026
Termination of appointment of Holly Patricia Bowden as a secretary on 2025-09-05
dot icon19/12/2025
Registered office address changed from 4th Floor 60 Great Tower Street London EC3R 5AZ United Kingdom to Dixon House Second Floor 1 Lloyd's Avenue London EC3N 3DQ on 2025-12-19
dot icon30/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon15/01/2025
Appointment of Ms Holly Patricia Bowden as a secretary on 2025-01-13
dot icon08/11/2024
Accounts for a small company made up to 2024-03-31
dot icon04/09/2024
Change of details for Mr Paul Tabois Dickinson as a person with significant control on 2016-04-06
dot icon26/07/2024
Notification of Sherry Anne Madera as a person with significant control on 2023-12-14
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon01/02/2024
Accounts for a small company made up to 2023-03-31
dot icon14/12/2023
Appointment of Ms Sherry Anne Madera as a director on 2023-12-14
dot icon21/07/2023
Cessation of Benjamin Patrick Freeman as a person with significant control on 2023-07-20
dot icon21/07/2023
Termination of appointment of Benjamin Patrick Freeman as a director on 2023-07-20
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon01/02/2023
Accounts for a small company made up to 2022-03-31
dot icon16/11/2022
Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 2022-11-16
dot icon25/10/2022
Cessation of Simon Charles Barker as a person with significant control on 2022-09-02
dot icon24/10/2022
Appointment of Mr Benjamin Patrick Freeman as a director on 2022-10-24
dot icon24/10/2022
Termination of appointment of Simon Charles Barker as a director on 2022-09-02
dot icon24/10/2022
Notification of Benjamin Patrick Freeman as a person with significant control on 2022-10-24
dot icon20/07/2022
Cessation of Paul John Simpson as a person with significant control on 2022-07-12
dot icon20/07/2022
Termination of appointment of Paul John Simpson as a director on 2022-07-12
dot icon06/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon06/01/2022
Accounts for a small company made up to 2021-03-31
dot icon06/09/2021
Accounts for a small company made up to 2020-03-31
dot icon28/05/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon15/04/2021
Registered office address changed from 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom to 4th Floor 60 Great Tower Street London EC3R 5AZ on 2021-04-15
dot icon02/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
dot icon28/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon23/01/2019
Accounts for a small company made up to 2018-03-31
dot icon19/09/2018
Director's details changed for Simon Charles Barker on 2018-09-12
dot icon12/09/2018
Registered office address changed from Level 3 71 Queen Victoria Street London EC4V 4AY England to 4th Floor, Plantation Place South 60 Great Tower Street London EC3R 5AD on 2018-09-12
dot icon11/09/2018
Registration of charge 066025340001, created on 2018-09-04
dot icon11/07/2018
Notification of Simon Charles Barker as a person with significant control on 2016-04-06
dot icon11/07/2018
Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 2018-07-11
dot icon11/07/2018
Notification of Cdp Worldwide as a person with significant control on 2016-04-06
dot icon11/07/2018
Termination of appointment of Simon Charles Barker as a secretary on 2018-07-11
dot icon11/07/2018
Notification of Paul John Simpson as a person with significant control on 2016-04-06
dot icon11/07/2018
Withdrawal of a person with significant control statement on 2018-07-11
dot icon11/07/2018
Notification of Paul Tabois Dickinson as a person with significant control on 2016-04-06
dot icon08/06/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon30/10/2017
Accounts for a small company made up to 2017-03-31
dot icon09/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon28/09/2016
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 2016-09-28
dot icon15/07/2016
Full accounts made up to 2016-03-31
dot icon10/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon10/06/2016
Appointment of Mr Simon Charles Barker as a secretary on 2015-09-30
dot icon03/06/2016
Termination of appointment of Roy Paterson Wilson as a secretary on 2015-09-30
dot icon28/01/2016
Termination of appointment of Roy Paterson Wilson as a director on 2015-09-30
dot icon25/11/2015
Termination of appointment of Roy Paterson Wilson as a director on 2015-09-30
dot icon18/11/2015
Appointment of Simon Charles Barker as a director on 2015-09-30
dot icon04/09/2015
Full accounts made up to 2015-03-31
dot icon29/05/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon29/05/2015
Director's details changed for Mr Roy Paterson Wilson on 2014-06-25
dot icon29/05/2015
Director's details changed for Mr Paul John Simpson on 2014-06-25
dot icon29/05/2015
Director's details changed for Mr. Paul Tabois Dickinson on 2014-06-25
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon19/12/2014
Registered office address changed from 40 Bowling Green Lane London EC1R 0NE to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 2014-12-19
dot icon16/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon31/12/2013
Certificate of change of name
dot icon31/12/2013
Change of name notice
dot icon06/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon14/11/2012
Full accounts made up to 2012-03-31
dot icon11/10/2012
Auditor's resignation
dot icon21/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2011-03-31
dot icon15/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon24/08/2010
Full accounts made up to 2009-03-31
dot icon17/06/2010
Director's details changed for Mr Paul John Simpson on 2010-05-27
dot icon17/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon12/06/2009
Return made up to 27/05/09; full list of members
dot icon10/06/2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
dot icon27/05/2008
Incorporation
2022
change arrow icon+133.09 % *

* during past year

Total Assets

£7,073,905.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+174.86 % *

* during past year

Cash in Bank

£24,045.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
3
3.87K
3.03M
0.00
8.75K
-
-
-
-
-
-
2022
3
3.06M
7.07M
0.00
24.05K
-
-
-
-
-
-
2022
3
3.06M
7.07M
0.00
24.05K
-
-
-
-
-
-

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

3.06M £Ascended79.10K % *

Total Assets(GBP)

7.07M £Ascended133.09 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.05K £Ascended174.86 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CDP OPERATIONS LIMITED

CDP OPERATIONS LIMITED is an Active company incorporated on 27/05/2008 with the registered office located at Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CDP OPERATIONS LIMITED?

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CDP OPERATIONS LIMITED is currently Active. It was registered on 27/05/2008 .

Where is CDP OPERATIONS LIMITED located?

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CDP OPERATIONS LIMITED is registered at Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQ.

What does CDP OPERATIONS LIMITED do?

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CDP OPERATIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does CDP OPERATIONS LIMITED have?

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CDP OPERATIONS LIMITED had 3 employees in 2022.

What is the latest filing for CDP OPERATIONS LIMITED?

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The latest filing was on 18/09/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.