CDW FINANCE HOLDINGS LIMITED

Overview

Company Name	CDW FINANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05872067
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006

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 FINANCE HOLDINGS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CDW FINANCE HOLDINGS 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 FINANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KELWAY HOLDINGS LIMITED	Jul 24, 2006	Jul 24, 2006
BOWLBUZZ LIMITED	Jul 11, 2006	Jul 11, 2006

What are the latest accounts for CDW FINANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FINANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for CDW FINANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Dec 07, 2024	Termination of appointment of Malcolm John Pape as a director on Nov 29, 2024	1 pages	TM01

Dec 07, 2024	Termination of appointment of James Darren Hupp as a director on Nov 18, 2024	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jul 25, 2023	Director's details changed for Mr Malcolm John Pape on Jul 19, 2023	2 pages	CH01

Jul 25, 2023	Director's details changed for Peter R. Locy on Jul 19, 2023	2 pages	CH01

Jul 25, 2023	Director's details changed for Mr James Darren Hupp on Jul 19, 2023	2 pages	CH01

Jul 11, 2023	Director's details changed for Christina Marie Corley on Jun 23, 2023	2 pages	CH01

Jul 11, 2023	Director's details changed for Peter R. Locy on Jun 23, 2023	2 pages	CH01

Jul 07, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Appointment of Peter R. Locy as a director on Jun 07, 2022	2 pages	AP01

Apr 27, 2022	Termination of appointment of Ilaria Mocciaro as a director on Apr 18, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 15, 2021	Change of details for Cdw Finance Bidco Limited as a person with significant control on Aug 03, 2020	2 pages	PSC05

Jul 15, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Satisfaction of charge 058720670007 in full	4 pages	MR04

Apr 07, 2021	Satisfaction of charge 058720670005 in full	4 pages	MR04

Jan 05, 2021	Appointment of Mr James Darren Hupp as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Daniel Andrew Laws as a director on Jan 01, 2021	1 pages	TM01

Dec 04, 2020	Appointment of Mr Malcolm John Pape as a director on Dec 01, 2020	2 pages	AP01

View All Filings

Who are the officers of CDW FINANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORLEY, Christina Marie North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	Mar 01, 2018		Director	North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	United States	American	1968-1	243010890001
LOCY, Peter R. North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	Jun 07, 2022		Director	North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	United States	American	1980-12	296847000001
COMPTON, Craig Brian 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire	Jul 04, 2008	Jun 07, 2011	Secretary	23 Croye Close SP10 3AF Andover Badgers Oak Hampshire		British		131780350001
FAKHRY, Walid Khalil 3 Coleridge Square 552 Kings Road SW10 0RT London	Jul 20, 2006	Jun 07, 2007	Secretary	3 Coleridge Square 552 Kings Road SW10 0RT London		British		116148420001
HENRY, Darren Alexander 3 Ostler Close St Michaels Mead CM23 4FT Bishops Stortford Hertfordshire	Jun 07, 2007	Jul 04, 2008	Secretary	3 Ostler Close St Michaels Mead CM23 4FT Bishops Stortford Hertfordshire		British		36638220002
LANGLOIS, Xavier Fleet Place EC4M 7RB London 10	Jan 29, 2016	Jan 31, 2017	Secretary	Fleet Place EC4M 7RB London 10				204743600001
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011	Jan 29, 2016	Secretary	Chiddingfold N12 7EY London 30 England		British		160718080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 11, 2006	Jul 24, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARFIELD, Richard Timothy 18 Brooklands Avenue CB2 8BB Cambridge Cabridgeshire	Aug 11, 2008	Mar 11, 2010	Director	18 Brooklands Avenue CB2 8BB Cambridge Cabridgeshire	England	British	1957-7	123477010001
BRIMACOMBE, John Mark The Old School House Stert SN10 3JD Devizes Wiltshire	Apr 01, 2007	Jul 01, 2009	Director	The Old School House Stert SN10 3JD Devizes Wiltshire		British	1969-8	66587800006
COMPTON, Craig Brian Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire	Jul 01, 2008	Jun 07, 2011	Director	Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire	England	British	1971-8	148088760001
DOYE, Philip Mark Kelway Fleet Place EC4M 7RB London 10	Nov 14, 2006	Mar 20, 2017	Director	Fleet Place EC4M 7RB London 10	England	British	1967-12	25807380003
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Aug 09, 2006	Nov 14, 2006	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
FAIRFIELD, Neil Barry 75 Tri-State International Lincolnshire Illinois 60069 United States	Feb 28, 2017	Sep 08, 2020	Director	75 Tri-State International Lincolnshire Illinois 60069 United States	Illinois Usa	British	1975-5	226828020001
FAKHRY, Walid Khalil Lancaster Drive NW3 4HA London 2 England	Jul 20, 2006	Nov 06, 2014	Director	Lancaster Drive NW3 4HA London 2 England	United Kingdom	British	1968-6	141440470002
HENDERSON-LONDONO, Ian 181 Blagdon Road KT3 4AN New Malden Surrey	Jul 20, 2006	Nov 15, 2006	Director	181 Blagdon Road KT3 4AN New Malden Surrey	England	British	1974-3	116254520001
HUPP, James Darren One New Change EC4M 9AF London 3rd Floor United Kingdom	Jan 01, 2021	Nov 18, 2024	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United States	American	1975-10	278164240001
KEBO, Colin Bradley 75 Tri-State International Lincolnshire Illinois 60069 Illinois	Feb 28, 2017	Mar 01, 2018	Director	75 Tri-State International Lincolnshire Illinois 60069 Illinois	Illinois	American	1966-5	226826000001
LAMEY, Steven Waterside HP5 1QF Chesham 523 England	Jul 04, 2012	Dec 07, 2012	Director	Waterside HP5 1QF Chesham 523 England	United Kingdom	British	1955-12	170780460001
LAWS, Daniel Andrew Forest Drive BR2 6EE Orpington 47 England	Jun 07, 2011	Jan 01, 2021	Director	Forest Drive BR2 6EE Orpington 47 England	United Kingdom	British	1977-7	166735770005
LEAHY, Christine A. 75 Tri-State International Lincolnshire Illinois 60069 Usa	Feb 28, 2017	Mar 01, 2018	Director	75 Tri-State International Lincolnshire Illinois 60069 Usa	United States	American	1964-6	199319110001
MOCCIARO, Ilaria One New Change EC4M 9AF London 3rd Floor United Kingdom	Dec 01, 2020	Apr 18, 2022	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United States	Italian	1970-9	277274780001
PAPE, Malcolm John One New Change EC4M 9AF London 3rd Floor United Kingdom	Dec 01, 2020	Nov 29, 2024	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	England	British	1979-5	245592600001
PEPPERALL, Henry Brian Hydethorpe Road Balham SW12 0JF London 115 England	Mar 05, 2012	Feb 28, 2017	Director	Hydethorpe Road Balham SW12 0JF London 115 England	England	British	1971-11	50952930006
PRIOR, James Robert Fleet Place EC4M 7RB London 10 United Kingdom	Feb 28, 2017	Dec 01, 2020	Director	Fleet Place EC4M 7RB London 10 United Kingdom	United Kingdom	British	1973-6	334486060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 11, 2006	Jul 24, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDW FINANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cdw Finance Bidco Limited

Apr 06, 2016

EC4M 9AF London

3rd Floor One New Change

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09287334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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