CDW INTERNATIONAL LIMITED
Overview
| Company Name | CDW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02680309 |
| 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 INTERNATIONAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CDW INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELWAY INTERNATIONAL LIMITED | Sep 05, 2011 | Sep 05, 2011 |
| PANACEA SERVICES LIMITED | Feb 21, 1992 | Feb 21, 1992 |
| BEECHFILE LIMITED | Jan 23, 1992 | Jan 23, 1992 |
What are the latest accounts for CDW INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for CDW INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jul 02, 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 James Darren Hupp as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Peter R. Locy 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 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 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Peter R. Locy as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ilaria Mocciaro as a director on Apr 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Change of details for Cdw Finance Holdings Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 026803090005 in full | 4 pages | MR04 | ||
Satisfaction of charge 026803090007 in full | 4 pages | MR04 | ||
Appointment of Mr James Darren Hupp as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Andrew Laws as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Prior as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Who are the officers of CDW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLEY, Christina Marie | Director | North Milwaukee Avenue Vernon Hills, 60061 Illinois 200 United States | United States | American | 244248670001 | |||||
| LOCY, Peter R. | Director | North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States | United States | American | 296847000001 | |||||
| ARENTSEN, Steven | Secretary | 13 William Square SE16 5XJ London | British | 102721910001 | ||||||
| BRIGHT, Anthony David | Secretary | Butlers Farm Bassetts Lane, Willingale CM5 0QL Ongar Essex | British | 65304450003 | ||||||
| COMPTON, Craig Brian | Secretary | Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire | British | 148088760001 | ||||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| LANGLOIS, Xavier | Secretary | Fleet Place EC4M 7RB London 10 | 204742420001 | |||||||
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717410001 | ||||||
| BRIGHT, Anthony David | Director | Butlers Farm Bassetts Lane, Willingale CM5 0QL Ongar Essex | British | 65304450003 | ||||||
| COMPTON, Craig Brian | Director | Fleet Place EC4M 7RB London 10 | England | British | 148088760001 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 | England | British | 25807380003 | |||||
| FAIRFIELD, Neil Barry | Director | Tri-State International Lincolnshire 75 Illinois 60069 United States | Illinois Usa | British | 226828020001 | |||||
| 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 60069 | 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 60069 Usa | United States | American | 199319110001 | |||||
| MCCONNELL, Kevin | Director | 33 Parkdale CM3 4EH Danbury Essex | British | 92521620002 | ||||||
| MOCCIARO, Ilaria | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United States | Italian | 277274780001 | |||||
| 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 | United Kingdom | British | 334486060001 | |||||
| STROUD, Peter David, Mr. | Director | Bulimers Farm Ongar Road Writtle CM1 3NZ Chelmsford Essex | England | British | 118109720001 |
Who are the persons with significant control of CDW INTERNATIONAL 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