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 11 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
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 |
|---|---|
| 11/12/2024 | Malcolm John Pape (924559260) has left the board |
| 11/12/2024 | James Darren Hupp (927816424) has left the board |
| 17/10/2024 | New Accounts 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.
| 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: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
|
20/01/1992 - Present (32 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6397 |
View Report |
|
28/01/1992 - Present (32 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
| 17/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | 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 |
| 07/01/2021 | New Board Member James Darren Hupp (927816424) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Christine A. Leahy (919931911) has left the board |
| 19/03/2018 | New Board Member Christina Marie Corley (924424867) Appointed |
| 19/03/2018 | Colin Bradley Kebo (922682600) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/04/2017 | Colin Bradley Kebo (922794750) has left the board |
| 06/04/2017 | New Board Member Colin Bradley Kebo (922682600) Appointed |
| 30/03/2017 | New Board Member Colin Bradley Kebo (922794750) Appointed |
| 29/03/2017 | Philip Mark Kelway Doye (902580738) has left the board |
| 23/03/2017 | Neil Barry Fairfield (922688947) has left the board |
| 23/03/2017 | Christine Anne Leahy (922688573) has left the board |
| 23/03/2017 | New Board Member Neil Barry Fairfield (922682802) Appointed |
| 23/03/2017 | New Board Member Christine A. Leahy (919931911) Appointed |
| 20/03/2017 | Henry Brian Pepperall (905095293) has left the board |
| 20/03/2017 | Xavier Langlois (920474242) has left the board |
| 16/03/2017 | New Board Member Christine Anne Leahy (922688573) Appointed |
| 16/03/2017 | New Board Member James Prior (922682518) Appointed |
| 16/03/2017 | New Board Member Neil Barry Fairfield (922688947) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 04/02/2016 | Timothy Lloyd Ross (916071741) has left the board |
| 04/02/2016 | New Company Secretary Xavier Langlois (920474242) Appointed |
| 04/02/2016 | Timothy Lloyd Ross (916071741) has left the board |
| 04/02/2016 | New Company Secretary Xavier Langlois (920474242) Appointed |
| 11/12/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
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