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CDP Worldwide

CDP Worldwide is an active company incorporated on 13 January 2004 with the registered office located in London, City of London. CDP Worldwide was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05013650
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 13 January 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Dixon House Second Floor
1 Lloyd's Avenue
London
EC3N 3DQ
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was 4th Floor 60 Great Tower Street London EC3R 5AZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1967
Director • Consultant • British • Lives in England • Born in Aug 1983
Director • Lawyer • British,american • Lives in United States • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Gulf International Bank (UK) Limited
Katherine Lucy Garrett-Cox is a mutual person.
Active
Thera Trust
Marc Berryman is a mutual person.
Active
Clean Air Fund
Katherine Lucy Garrett-Cox is a mutual person.
Active
Sca Investments Holdings Limited
Katherine Lucy Garrett-Cox is a mutual person.
Active
Aventicum Real Estate Ltd
Marc Berryman is a mutual person.
Dissolved
Aventicum Capital Management (UK) Ii Holding Ltd
Marc Berryman is a mutual person.
Dissolved
Brands
CDP
CDP is a global non-profit organization that assists companies, cities, states, and regions in disclosing their environmental impact.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.53M
Increased by £3.55M (+36%)
Turnover
£61.45M
Increased by £20.63M (+51%)
Employees
541
Increased by 87 (+19%)
Total Assets
£47.8M
Increased by £24.85M (+108%)
Total Liabilities
-£24.17M
Increased by £8.37M (+53%)
Net Assets
£23.64M
Increased by £16.48M (+230%)
Debt Ratio (%)
51%
Decreased by 18.28% (-27%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Jan 2026
Registered Address Changed
1 Month Ago on 19 Dec 2025
Holly Bowden Resigned
4 Months Ago on 18 Sep 2025
Mr Marc Berryman Appointed
6 Months Ago on 27 Jun 2025
Mr Hideo Tomita Appointed
7 Months Ago on 25 Jun 2025
Jeremy Philip Szoke Burke Resigned
8 Months Ago on 7 May 2025
Charge Satisfied
10 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Holly Bowden Appointed
1 Year 1 Month Ago on 5 Dec 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Jan 2026
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 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Holly Bowden as a secretary on 18 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Marc Berryman as a director on 27 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Hideo Tomita as a director on 25 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Jeremy Philip Szoke Burke as a director on 7 May 2025
Submitted on 8 May 2025
Satisfaction of charge 050136500001 in full
Submitted on 10 Mar 2025
Registration of charge 050136500002, created on 27 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Holly Bowden as a secretary on 5 December 2024
Submitted on 12 Dec 2024
Repayment History
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