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- CDW INTERNATIONAL LIMITED
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 7 months old)
WEBSITE
www.uk.cdw.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/2011
21/03/2016
KELWAY INTERNATIONAL LIMITED
View all previous names
Previous Names
05/09/2011 21/03/2016 KELWAY INTERNATIONAL LIMITED
21/02/1992 05/09/2011 PANACEA SERVICES LIMITED
23/01/1992 21/02/1992 BEECHFILE LIMITED
LONDON
EC4M 9AF
Telephone: 02077916000
TPS: No
3rd Floor One New Change
London
EC4M 9AF
Telephone: 77916000
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CDW-I IT SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
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 |
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/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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDW INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2018 - Present (6 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
01/01/2021 - Present (3 years and 8 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
07/06/2022 - Present (2 years and 2 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/01/1992 - Present (32 years and 7 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6395 |
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 | In Liquidation | 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: 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: Colin Bradley Kebo (922682600) has left the board |
Date: 19/03/2018 | Event: New Board Member Christina Marie Corley (924424867) Appointed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Board Member Colin Bradley Kebo (922682600) Appointed |
Date: 06/04/2017 | Event: Colin Bradley Kebo (922794750) has left the board |
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 Neil Barry Fairfield (922688947) Appointed |
Date: 16/03/2017 | Event: New Board Member James Prior (922682518) Appointed |
Date: 16/03/2017 | Event: New Board Member Christine Anne Leahy (922688573) 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 |
Date: 23/01/2013 | Event: New Confirmation Statement filed |
Date: 14/11/2012 | Event: Daniel Andrew Laws (916071620) has left the board |
Date: 14/11/2012 | Event: New Board Member Daniel Andrew Laws (916673577) Appointed |
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