CDP WORLDWIDE

Key Data

Status

Active

Company No.

05013650

Incorporation date

13/01/2004

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

30/03/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (77 pages)

19/12/2025

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

View PDF (1 pages)

30/09/2025

Termination of appointment of Holly Bowden as a secretary on 2025-09-18

View PDF (1 pages)

04/07/2025

Appointment of Mr Marc Berryman as a director on 2025-06-27

View PDF (2 pages)

01/07/2025

Appointment of Mr Hideo Tomita as a director on 2025-06-25

View PDF (2 pages)

08/05/2025

Termination of appointment of Jeremy Philip Szoke Burke as a director on 2025-05-07

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

12/12/2024

Appointment of Holly Bowden as a secretary on 2024-12-05

View PDF (2 pages)

04/12/2024

Termination of appointment of Tal Shira Sagorsky as a secretary on 2024-12-03

View PDF (1 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

12/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (58 pages)

06/11/2024

Resolutions

View PDF (1 pages)

17/10/2024

Termination of appointment of Stephen Tso-Min Chow as a director on 2024-10-17

View PDF (1 pages)

17/10/2024

Termination of appointment of Christine Loh as a director on 2024-10-17

View PDF (1 pages)

16/09/2024

Director's details changed for Mr Jeremy Philip Szoke Burke on 2024-09-16

View PDF (2 pages)

08/05/2024

Director's details changed for Mrs Katherine Lucy Garrett-Cox on 2024-05-08

View PDF (2 pages)

01/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Mr David Lubin as a director on 2023-03-15

View PDF (2 pages)

22/12/2023

Termination of appointment of David Lubin as a director on 2023-12-22

View PDF (1 pages)

13/12/2023

Termination of appointment of Jane Ambachtsheer as a director on 2023-12-13

View PDF (1 pages)

13/12/2023

Appointment of Ms Tal Shira Sagorsky as a secretary on 2023-12-13

View PDF (2 pages)

29/11/2023

Appointment of Mr David Lubin as a director on 2023-03-15

View PDF (2 pages)

26/11/2023

Termination of appointment of Annise Parker as a director on 2023-11-20

View PDF (1 pages)

07/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

22/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

15/12/2022

Termination of appointment of Rachel Kyte as a director on 2022-12-15

View PDF (1 pages)

16/11/2022

Termination of appointment of Marcus Nicolas Laurie Norton as a secretary on 2022-11-16

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Stephen Tso-Min Chow on 2022-10-05

View PDF (2 pages)

17/05/2022

Termination of appointment of David Allen Lubin as a director on 2022-05-16

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

19/12/2021

Appointment of Mr David Allen Lubin as a director on 2021-12-15

View PDF (2 pages)

06/07/2021

Termination of appointment of Martin Randall Wise as a director on 2021-06-16

View PDF (1 pages)

17/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

15/04/2021

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

View PDF (1 pages)

18/03/2021

Termination of appointment of Justin Robert Johnson as a director on 2021-03-16

View PDF (1 pages)

23/02/2021

Termination of appointment of Takejiro Sueyoshi as a director on 2021-02-18

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Mr Michael John Hugman as a director on 2020-12-15

View PDF (2 pages)

09/10/2020

Appointment of Amy Fiona Metcalfe as a director on 2020-09-23

View PDF (2 pages)

02/06/2020

Termination of appointment of Jeremy James Grefory Smith as a director on 2020-05-28

View PDF (1 pages)

24/03/2020

Appointment of Mr David Jonathan Wolfson as a director on 2020-03-17

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Alan John Brown as a director on 2019-12-17

View PDF (1 pages)

12/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

02/07/2019

Resolutions

View PDF (20 pages)

08/04/2019

Appointment of Mr Justin Robert Johnson as a director on 2019-03-28

View PDF (2 pages)

03/04/2019

Termination of appointment of Sonia Medina Gomez as a director on 2019-03-31

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

23/10/2018

Amended group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

11/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

19/09/2018

Director's details changed for Alan John Brown on 2018-09-12

View PDF (2 pages)

12/09/2018

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

View PDF (1 pages)

10/08/2018

Resolutions

View PDF (20 pages)

10/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2018

Cessation of Alan John Brown as a person with significant control on 2018-07-09

View PDF (1 pages)

09/07/2018

Termination of appointment of Simon Charles Barker as a secretary on 2018-06-19

View PDF (1 pages)

09/07/2018

Appointment of Mr Marcus Nicolas Laurie Norton as a secretary on 2018-06-19

View PDF (2 pages)

29/01/2018

Appointment of Mr Stephen Tso-Min Chow as a director on 2016-10-18

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

25/01/2018

Appointment of Ms Annise Parker as a director on 2017-10-05

View PDF (2 pages)

25/01/2018

Appointment of Ms Rachel Kyte as a director on 2017-09-12

View PDF (2 pages)

25/01/2018

Appointment of Mr Mukundan Ramakrishnan as a director on 2017-09-12

View PDF (2 pages)

25/01/2018

Appointment of Ms Katherine Garrett-Cox as a director on 2017-12-12

View PDF (2 pages)

25/01/2018

Appointment of Ms Christine Loh as a director on 2017-12-12

View PDF (2 pages)

23/01/2018

Director's details changed for Ms Sonia Medina Gomez on 2017-06-28

View PDF (2 pages)

27/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

10/08/2017

Appointment of Ms Sonia Medina Gomez as a director on 2017-06-28

View PDF (2 pages)

09/08/2017

Termination of appointment of Katherine Eugenie Hampton as a director on 2017-06-28

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

07/10/2016

Registration of charge 050136500001, created on 2016-10-06

View PDF (25 pages)

28/09/2016

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

View PDF (1 pages)

09/08/2016

Amended group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

15/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

10/06/2016

Appointment of Ms Jane Ambachtsheer as a director on 2015-12-16

View PDF (2 pages)

09/06/2016

Termination of appointment of Chris Page as a director on 2015-12-16

View PDF (1 pages)

09/06/2016

Termination of appointment of Teresa Mary Tennant as a director on 2015-12-16

View PDF (1 pages)

09/06/2016

Termination of appointment of Christoph Carl August Schroder as a director on 2015-12-16

View PDF (1 pages)

09/06/2016

Termination of appointment of Benjamin James Goldsmith as a director on 2015-02-16

View PDF (1 pages)

09/06/2016

Termination of appointment of Jonathon James O'grady Cameron as a director on 2015-12-16

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-13 no member list

View PDF (13 pages)

26/11/2015

Appointment of Simon Charles Barker as a secretary on 2015-09-30

View PDF (3 pages)

09/11/2015

Termination of appointment of Roy Paterson Wilson as a secretary on 2015-09-30

View PDF (2 pages)

04/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

16/04/2015

Appointment of Mr Jeremy Philip Szoke Burke as a director on 2015-03-18

View PDF (2 pages)

16/04/2015

Appointment of Ms Katherine Eugenie Hampton as a director on 2015-03-18

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-13 no member list

View PDF (11 pages)

10/02/2015

Director's details changed for Alan John Brown on 2014-11-07

View PDF (2 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

19/12/2014

Registered office address changed from 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Street London E1W 1YW England to 3Rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW on 2014-12-19

View PDF (1 pages)

19/12/2014

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

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-13 no member list

View PDF (11 pages)

13/01/2014

Certificate of change of name

View PDF (2 pages)

13/01/2014

Miscellaneous

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (1 pages)

06/01/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

27/12/2013

Resolutions

View PDF (1 pages)

27/12/2013

Change of name notice

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-13 no member list

View PDF (11 pages)

21/01/2013

Appointment of Mr Benjamin James Goldsmith as a director

View PDF (3 pages)

22/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

11/10/2012

Auditor's resignation

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-13 no member list

View PDF (10 pages)

06/02/2012

Termination of appointment of Robert Napier as a director

View PDF (1 pages)

29/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

10/02/2011

Annual return made up to 2011-01-13 no member list

View PDF (11 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

17/02/2010

Appointment of Senior Vice President Chris Page as a director

View PDF (3 pages)

17/02/2010

Appointment of Martin Randall Wise as a director

View PDF (4 pages)

09/02/2010

Director's details changed for Alan John Brown on 2010-02-09

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-13 no member list

View PDF (6 pages)

05/02/2010

Director's details changed for Takejiro Sueyoshi on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Dr Christoph Carl August Schroder on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Jonathon James O'grady Cameron on 2010-02-05

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

07/07/2009

Director appointed teresa tennant

View PDF (2 pages)

07/07/2009

Appointment terminated director douglas bauer

View PDF (1 pages)

16/06/2009

Director appointed takejiro sueyoshi

View PDF (2 pages)

10/02/2009

Annual return made up to 13/01/09

View PDF (4 pages)

10/02/2009

Appointment terminated secretary robert napier

View PDF (1 pages)

07/02/2009

Director appointed dr christoph carl august schroder

View PDF (2 pages)

07/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

11/06/2008

Director appointed jeremy james gregory smith

View PDF (2 pages)

11/06/2008

Secretary appointed mr roy paterson wilson

View PDF (1 pages)

27/05/2008

Director appointed alan brown

View PDF (1 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

17/01/2008

Annual return made up to 13/01/08

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (21 pages)

18/12/2007

Certificate of change of name

View PDF (3 pages)

08/02/2007

Annual return made up to 13/01/07

View PDF (2 pages)

08/02/2007

Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB

View PDF (1 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

03/02/2006

Annual return made up to 13/01/06

View PDF (2 pages)

18/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

18/02/2005

Annual return made up to 13/01/05

View PDF (4 pages)

03/11/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (3 pages)

28/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Napier, Robert Stewart	Director	24/05/2004 - 09/05/2011	32
Medina Gomez, Sonia	Director	28/06/2017 - 31/03/2019	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	13/01/2004 - 13/01/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	13/01/2004 - 13/01/2004	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CDP WORLDWIDE

CDP WORLDWIDE is an(a) Active company incorporated on 13/01/2004 with the registered office located at Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDP WORLDWIDE?

CDP WORLDWIDE is currently Active. It was registered on 13/01/2004 .

Where is CDP WORLDWIDE located?

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

What does CDP WORLDWIDE do?

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

What is the latest filing for CDP WORLDWIDE?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-13 with no updates.