CDW LIMITED
Active - Accounts Filed
General Information
NAME
CDW LIMITED
COMPANY NUMBER
02465350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
31/01/1990
(34 years and 10 months old)
WEBSITE
www.uk.cdw.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2013
21/03/2016
KELWAY LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 02077916000
TPS: No
1-2 Cyrus Way
Hampton
Peterborough
Cambridgeshire
PE7 8HP
Telephone: 30695000
3rd Floor One New Change
London
EC4M 9AF
Telephone: 77916000
Dame Mary Fagan House
Chineham Court
Basingstoke
Hampshire
RG24 8AG
Redbridge Enterprise Ctr
Thompson Close
Ilford
Essex
IG1 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDW FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Malcolm John Pape (924559260) has left the board |
| 11/12/2024 | James Darren Hupp (927816424) has left the board |
| 11/12/2024 | Peter R. Locy (929684700) has left the board |
Credit Risk Overview
Want to learn more about CDW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 31/01/1992 - 01/04/1993 (1 years and 2 months) Secretary: 31/01/1992 - 01/04/1993 (1 years and 2 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDW CORP | N/A | N/A |
| CDW FINANCE TOPCO LTD | N/A | N/A |
| KELWAY TOPCO LTD | N/A | N/A |
| CDW FINANCE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CDW FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS AND SCIENTIFIC SERVICES LTD | Company is dissolved | View Report |
| CDW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CDW-I IT SOLUTIONS LIMITED | N/A | N/A |
| CDW LIMITED | Active - Accounts Filed | View Report |
| CDW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Malcolm John Pape (924559260) has left the board |
| 11/12/2024 | James Darren Hupp (927816424) has left the board |
| 11/12/2024 | Peter R. Locy (929684700) has left the board |
| 03/12/2024 | Thomas Nathaniel Angus Nesbit (918241064) has left the board |
| 18/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Christina Marie Corley (924424867) Appointed |
| 26/05/2023 | New Board Member Lorraine Helen Van Barthold (930941790) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Penelope Ruth Williams (930265960) Appointed |
| 29/11/2022 | New Board Member Thomas Nathaniel Angus Nesbit (918241064) Appointed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Peter R. Locy (929684700) Appointed |
| 29/04/2022 | Ilaria Mocciaro (927727478) has left the board |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | Grace Emily Rosina Mee (927745132) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member James Darren Hupp (927816424) Appointed |
| 27/09/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Christine Marie Corley (924449914) Appointed |
| 23/03/2018 | Colin Bradley Kebo (922682600) has left the board |
| 23/03/2018 | Christine A. Leahy (919931911) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/03/2017 | Philip Mark Kelway Doye (902580738) has left the board |
| 23/03/2017 | Collin Bradley Kebo (922683367) has left the board |
| 23/03/2017 | New Board Member Colin Bradley Kebo (922682600) Appointed |
| 16/03/2017 | New Board Member Neil Barry Fairfield (922682802) Appointed |
| 16/03/2017 | New Board Member Collin Bradley Kebo (922683367) Appointed |
| 16/03/2017 | New Board Member David Chapman (922683637) Appointed |
| 16/03/2017 | New Board Member James Prior (922682518) Appointed |
| 16/03/2017 | Henry Brian Pepperall (905095293) has left the board |
| 16/03/2017 | New Board Member Christine A. Leahy (919931911) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | Xavier Langlois (920474559) has left the board |
| 19/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Company Secretary Xavier Langlois (920474559) Appointed |
| 04/02/2016 | Timothy Lloyd Ross (916071714) has left the board |
| 04/02/2016 | Timothy Lloyd Ross (916071714) has left the board |
| 04/02/2016 | New Company Secretary Xavier Langlois (920474559) Appointed |
| 11/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
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