CDW LIMITED
Overview
| Company Name | CDW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02465350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDW LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CDW LIMITED located?
| Registered Office Address | 3rd Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDW LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELWAY LIMITED | Aug 01, 2013 | Aug 01, 2013 |
| KELWAY (UK) LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| KELWAY COMPUTER SUPPLIES LIMITED | Jul 17, 1996 | Jul 17, 1996 |
| LANTIL LIMITED | Jan 31, 1990 | Jan 31, 1990 |
What are the latest accounts for CDW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CDW LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for CDW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Elizabeth Hartigan Connelly as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Marie Corley as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm John Pape as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter R. Locy as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Darren Hupp as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Nathaniel Angus Nesbit as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Director's details changed for Mr Thomas Nathaniel Angus Nesbit on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Penelope Ruth Williams on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm John Pape on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter R. Locy on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Darren Hupp on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter R. Locy on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Marie Corley on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Ms Christina Marie Corley as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Lorraine Helen Van Barthold as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CDW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELLY, Elizabeth Hartigan | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United States | American | 350355330001 | |||||
| VAN BARTHOLD, Lorraine Helen | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 309417900001 | |||||
| WILLIAMS, Penelope Ruth | Director | EC4M 9AF London One New Change United Kingdom | England | British | 302659600001 | |||||
| COMPTON, Craig Brian | Secretary | 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire | British | 131780350001 | ||||||
| DOYE, Stephen Paul Kelway | Secretary | E10 | British | 25807370001 | ||||||
| DOYE, Wendy Margaret | Secretary | 6 Danbury Way IG8 7EZ Woodford Green Essex | British | 34189440002 | ||||||
| HENRY, Darren Alexander | Secretary | 3 Ostler Close St Michaels Mead CM23 4FT Bishops Stortford Hertfordshire | British | 36638220002 | ||||||
| LANGLOIS, Xavier | Secretary | Fleet Place EC4M 7RB London 10 | 204745590001 | |||||||
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717140001 | ||||||
| TALWAR, Rajeev | Secretary | 440 Eastcote Lane HA2 9AL Harrow Middlesex | British | 47463450001 | ||||||
| AVIS, Philip John | Director | 38 Douglas Road North Chingford E4 6DA London | United Kingdom | British | 74518670001 | |||||
| CHAPMAN, David | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 226836370001 | |||||
| COMPTON, Craig Brian | Director | Badgers Oak Croye Close SP10 3AF Andover 23 Hampshire | England | British | 148088760001 | |||||
| CORLEY, Christina Marie | Director | North Milwaukee Avenue Vernon Hills, 60061 Illinois 200 United States | United States | American | 244248670001 | |||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 | England | British | 25807380003 | |||||
| DOYE, Stephen Paul Kelway | Director | E10 | British | 25807370001 | ||||||
| DOYE, Wendy Margaret | Director | 53 Monkhams Avenue IG8 0EX Woodford Green Essex | British | 34189440003 | ||||||
| FAIRFIELD, Neil Barry | Director | Tri-State International Lincolnshire 75 Illinois United States | Illinois Usa | British | 226828020001 | |||||
| FAKHRY, Walid Khalil | Director | Lancaster Drive NW3 4HA London 2 England | United Kingdom | British | 141440470002 | |||||
| HENRY, Darren Alexander | Director | 3 Ostler Close St Michaels Mead CM23 4FT Bishops Stortford Hertfordshire | British | 36638220002 | ||||||
| HUPP, James Darren | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United States | American | 278164240001 | |||||
| KEBO, Colin Bradley | Director | Tri State International Drive Lincolnshire 75 Illinois United States | Illinois | American | 226826000001 | |||||
| LAMEY, Steven | Director | Waterside HP5 1QF Chesham 523 England | United Kingdom | British | 170780460001 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive BR2 6EE Orpington 47 England | United Kingdom | British | 166735770005 | |||||
| LEAHY, Christine A. | Director | Tri-State International Lincolnshire 75 Illinois Usa | United States | American | 199319110001 | |||||
| LOCY, Peter R. | Director | North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States | United States | American | 296847000001 | |||||
| MEE, Grace Emily Rosina | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 277451320001 | |||||
| MOCCIARO, Ilaria | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United States | Italian | 277274780001 | |||||
| NESBIT, Thomas Nathaniel Angus | Director | EC4M 9AF London One New Change United Kingdom | United Kingdom | British | 182410640001 | |||||
| PAPE, Malcolm John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 245592600001 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road Balham SW12 0JF London 115 England | England | British | 50952930006 | |||||
| PRIOR, James Robert | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 334486060001 |
Who are the persons with significant control of CDW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cdw Finance Holdings Limited | Apr 06, 2016 | EC4M 9AF London 3rd Floor One New Change United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0