CDW NA LIMITED

Overview

Company Name	CDW NA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09685671
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2015

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 NA LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is CDW NA LIMITED located?

Registered Office Address	3rd Floor One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CDW NA 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 NA 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 NA LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	24 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

Oct 11, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

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

Mar 21, 2024	Termination of appointment of Robert Joseph Welyki as a director on Mar 14, 2024	1 pages	TM01

Mar 21, 2024	Appointment of Mr Kevin Wendell White as a director on Mar 15, 2024	2 pages	AP01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

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

Jul 11, 2023	Director's details changed for Mr Robert Joseph Welyki on Jun 23, 2023	2 pages	CH01

Jul 11, 2023	Director's details changed for Ms Christina Marie Corley 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	23 pages	AA

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

Sep 29, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 15, 2021	Change of details for Cdw International Holdings 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

Dec 11, 2020	Appointment of Mr Malcolm John Pape as a director on Dec 01, 2020	2 pages	AP01

Dec 03, 2020	Termination of appointment of James Prior as a director on Dec 01, 2020	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 03, 2020	Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom to 3rd Floor One New Change London EC4M 9AF on Aug 03, 2020	1 pages	AD01

Jul 22, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Appointment of Mr James Prior as a director on Sep 24, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of CDW NA 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	Jan 22, 2018		Director	North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	United States	American	1968-1	243001410001
WENDELL WHITE, Kevin North Milwaukee Avenue 60061 Vernon Hills 200 Illinois United States	Mar 15, 2024		Director	North Milwaukee Avenue 60061 Vernon Hills 200 Illinois United States	United States	American	1982-12	320840490001
LEAHY, Christine A. EC4M 7RB London 10 Fleet Place United Kingdom	Jul 14, 2015	Mar 01, 2018	Director	EC4M 7RB London 10 Fleet Place United Kingdom	United States	American	1964-6	199319110001
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
PRIOR, James Robert Fleet Place EC4M 7RB London 10 United Kingdom	Sep 24, 2019	Dec 01, 2020	Director	Fleet Place EC4M 7RB London 10 United Kingdom	United Kingdom	British	1973-6	334486060001
WELYKI, Robert Joseph North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	Jan 22, 2018	Mar 14, 2024	Director	North Milwaukee Avenue Vernon Hills 60061 Illinois 200 United States	United States	American	1964-1	243029090001
ZIEGLER, Ann EC4M 7RB London 10 Fleet Place United Kingdom	Jul 14, 2015	Dec 31, 2017	Director	EC4M 7RB London 10 Fleet Place United Kingdom	Usa	American	1958-4	199319120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDW NA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cdw International Holdings Limited

Apr 06, 2016

EC4M 9AF London

3rd Floor One New Change

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09683798

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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