CDW FINANCE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CDW FINANCE BIDCO LIMITED
COMPANY NUMBER
09287334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
UK.CDW.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2014
21/03/2016
KELWAY BIDCO LIMITED
LONDON
EC4M 9AF
3rd Floor One New Change
London
EC4M 9AF
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CDW FINANCE BIDCO 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 FINANCE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDW FINANCE BIDCO 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 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2014 - Present (10years) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 18/10/2024 | 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 |
| 26/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 21/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Christina Marie Corley (924301089) Appointed |
| 26/03/2018 | Christina Marie Corley (924425173) has left the board |
| 19/03/2018 | New Board Member Christina Marie Corley (924425173) Appointed |
| 19/03/2018 | Colin Bradley Kebo (922682600) has left the board |
| 19/03/2018 | Christine A. Leahy (919931911) has left the board |
| 01/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | Philip Mark Kelway Doye (902580738) has left the board |
| 16/03/2017 | New Board Member Christine A. Leahy (919931911) Appointed |
| 16/03/2017 | New Board Member Neil Barry Fairfield (922682802) Appointed |
| 16/03/2017 | New Board Member James Prior (922682518) Appointed |
| 16/03/2017 | New Board Member Colin Bradley Kebo (922682600) Appointed |
| 16/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 19/01/1970 | New Board Member Malcolm John Pape (924559260) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ilaria Mocciaro (927727478) Appointed |
| 19/01/1970 | New Accounts filed |
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