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 - LONDON

This company is listed in the following categories:
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 (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

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