CDW INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
CDW INTERNATIONAL LIMITED

COMPANY NUMBER
02680309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
23/01/1992 (32 years and 10 months old)

WEBSITE
www.uk.cdw.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/09/2011 21/03/2016
KELWAY INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF

Telephone: 02077916000
TPS: No

TRADING ADDRESSES

3rd Floor One New Change
London
EC4M 9AF

Telephone: 77916000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23k

42.50%

NET WORTH

- £1.5M

2.21%

TOTAL LIABILITIES

£1.9M

2.06%

NET ASSETS

- £1.5M

2.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CDW FINANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CDW INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CDW-I IT SOLUTIONS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Malcolm John Pape (924559260) has left the board
Date: 11/12/2024	Event: James Darren Hupp (927816424) has left the board
Date: 17/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CDW INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CDW INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23k

42.50%

NET WORTH

- £1.5M

2.21%

TOTAL LIABILITIES

£1.9M

2.06%

NET ASSETS

- £1.5M

2.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELWAY HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christina Marie Corley 01/03/2018 - Present (6 years and 9 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter R. Locy 07/06/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Graham Michael Cowan 20/01/1992 - Present (32 years and 10 months) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6397	View Report
Robert Conway 20/01/1992 - Present (32 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 6444	View Report
Anthony David Bright Director: 29/09/1993 - 06/04/2005 (11 years and 6 months) Secretary: 28/01/1992 - 06/04/2005 (13 years and 2 months) Born in Apr 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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
Date: 11/12/2024	Event: Malcolm John Pape (924559260) has left the board
Date: 11/12/2024	Event: James Darren Hupp (927816424) has left the board
Date: 17/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Peter R. Locy (929684700) Appointed
Date: 29/04/2022	Event: Ilaria Mocciaro (927727478) has left the board
Date: 07/01/2021	Event: New Board Member James Darren Hupp (927816424) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 23/07/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Christine A. Leahy (919931911) has left the board
Date: 19/03/2018	Event: New Board Member Christina Marie Corley (924424867) Appointed
Date: 19/03/2018	Event: Colin Bradley Kebo (922682600) has left the board
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Colin Bradley Kebo (922794750) has left the board
Date: 06/04/2017	Event: New Board Member Colin Bradley Kebo (922682600) Appointed
Date: 30/03/2017	Event: New Board Member Colin Bradley Kebo (922794750) Appointed
Date: 29/03/2017	Event: Philip Mark Kelway Doye (902580738) has left the board
Date: 23/03/2017	Event: Neil Barry Fairfield (922688947) has left the board
Date: 23/03/2017	Event: Christine Anne Leahy (922688573) has left the board
Date: 23/03/2017	Event: New Board Member Neil Barry Fairfield (922682802) Appointed
Date: 23/03/2017	Event: New Board Member Christine A. Leahy (919931911) Appointed
Date: 20/03/2017	Event: Henry Brian Pepperall (905095293) has left the board
Date: 20/03/2017	Event: Xavier Langlois (920474242) has left the board
Date: 16/03/2017	Event: New Board Member Christine Anne Leahy (922688573) Appointed
Date: 16/03/2017	Event: New Board Member James Prior (922682518) Appointed
Date: 16/03/2017	Event: New Board Member Neil Barry Fairfield (922688947) Appointed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: Timothy Lloyd Ross (916071741) has left the board
Date: 04/02/2016	Event: New Company Secretary Xavier Langlois (920474242) Appointed
Date: 04/02/2016	Event: Timothy Lloyd Ross (916071741) has left the board
Date: 04/02/2016	Event: New Company Secretary Xavier Langlois (920474242) Appointed
Date: 11/12/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 20/01/2015	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed

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CDW INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23k

- £1.5M

£1.9M

- £1.5M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23k

- £1.5M

£1.9M

- £1.5M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™