CDW LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDW LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465350. The accounts status is FULL and accounts are next due on 30/09/2024.
CDW LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465350. The accounts status is FULL and accounts are next due on 30/09/2024.
CDW LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KELWAY LIMITED (until 21/03/2016)
KELWAY LIMITED (until 21/03/2016)
KELWAY (UK) LIMITED (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DARREN HUPP | Oct 1975 | American | Director | 2021-01-01 | CURRENT |
PETER R. LOCY | Dec 1980 | American | Director | 2022-06-07 | CURRENT |
MR THOMAS NESBIT | May 1977 | British | Director | 2022-11-14 | CURRENT |
MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2020-12-01 | CURRENT |
MRS LORRAINE HELEN VAN BARTHOLD | Feb 1986 | British | Director | 2023-05-19 | CURRENT |
MS PENELOPE RUTH WILLIAMS | Jun 1966 | British | Director | 2022-11-14 | CURRENT |
CHRISTINA MARIE CORLEY | Jan 1968 | American | Director | 2018-03-01 | CURRENT |
DARREN ALEXANDER HENRY | British | Director | 2000-06-30 UNTIL 2006-11-14 | RESIGNED | |
JAMES PRIOR | Jun 1973 | British | Director | 2017-02-28 UNTIL 2020-12-01 | RESIGNED |
MR XAVIER LANGLOIS | Secretary | 2016-01-29 UNTIL 2017-01-31 | RESIGNED | ||
MR STEPHEN PAUL KELWAY DOYE | May 1964 | Secretary | RESIGNED | ||
CRAIG BRIAN COMPTON | Secretary | 2008-07-04 UNTIL 2011-06-07 | RESIGNED | ||
TIMOTHY LLOYD ROSS | British | Secretary | 2011-06-07 UNTIL 2016-01-29 | RESIGNED | |
RAJEEV TALWAR | Jul 1957 | Secretary | 1998-06-30 UNTIL 1998-09-28 | RESIGNED | |
DARREN ALEXANDER HENRY | British | Secretary | 1998-09-28 UNTIL 2008-07-04 | RESIGNED | |
MRS WENDY MARGARET DOYE | Mar 1968 | British | Secretary | 1993-04-01 UNTIL 1998-06-30 | RESIGNED |
PHILIP JOHN AVIS | Oct 1974 | British | Director | 2001-02-14 UNTIL 2006-11-14 | RESIGNED |
COLIN BRADLEY KEBO | May 1966 | American | Director | 2017-02-28 UNTIL 2018-03-01 | RESIGNED |
MR STEVEN LAMEY | Dec 1955 | British | Director | 2012-07-04 UNTIL 2012-12-07 | RESIGNED |
NEIL BARRY FAIRFIELD | May 1975 | British | Director | 2017-02-28 UNTIL 2020-09-08 | RESIGNED |
MR DANIEL ANDREW LAWS | Jul 1977 | British | Director | 2011-06-07 UNTIL 2021-01-01 | RESIGNED |
MRS CHRISTINE A. LEAHY | Jun 1964 | American | Director | 2017-02-28 UNTIL 2018-03-01 | RESIGNED |
MRS GRACE EMILY ROSINA MEE | Feb 1981 | British | Director | 2020-12-01 UNTIL 2021-11-30 | RESIGNED |
ILARIA MOCCIARO | Sep 1970 | Italian | Director | 2020-12-01 UNTIL 2022-04-18 | RESIGNED |
MR HENRY BRIAN PEPPERALL | Nov 1971 | British | Director | 2012-03-05 UNTIL 2017-02-28 | RESIGNED |
MR WALID KHALIL FAKHRY | Jun 1968 | British | Director | 2006-11-14 UNTIL 2014-11-06 | RESIGNED |
DAVID CHAPMAN | Nov 1973 | British | Director | 2017-02-28 UNTIL 2020-12-01 | RESIGNED |
MRS WENDY MARGARET DOYE | Mar 1968 | British | Director | 1993-04-01 UNTIL 2006-11-14 | RESIGNED |
MR STEPHEN PAUL KELWAY DOYE | May 1964 | Director | RESIGNED | ||
MR PHILIP MARK KELWAY DOYE | Dec 1967 | British | Director | RESIGNED | |
MR CRAIG BRIAN COMPTON | Aug 1971 | British | Director | 2008-07-04 UNTIL 2011-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdw Finance Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |