CDW LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 07/12/247 December 2024 | Termination of appointment of James Darren Hupp as a director on 2024-11-18 |
| 07/12/247 December 2024 | Termination of appointment of Malcolm John Pape as a director on 2024-11-29 |
| 07/12/247 December 2024 | Termination of appointment of Peter R. Locy as a director on 2024-12-06 |
| 29/11/2429 November 2024 | Termination of appointment of Thomas Nathaniel Angus Nesbit as a director on 2024-11-19 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Director's details changed for Mr Thomas Nathaniel Angus Nesbit on 2023-07-19 |
| 25/07/2325 July 2023 | Director's details changed for Ms Penelope Ruth Williams on 2023-07-19 |
| 25/07/2325 July 2023 | Director's details changed for Peter R. Locy on 2023-07-19 |
| 25/07/2325 July 2023 | Director's details changed for Mr Malcolm John Pape on 2023-07-19 |
| 25/07/2325 July 2023 | Director's details changed for Mr James Darren Hupp on 2023-07-19 |
| 11/07/2311 July 2023 | Director's details changed for Christina Marie Corley on 2023-06-23 |
| 11/07/2311 July 2023 | Director's details changed for Peter R. Locy on 2023-06-23 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 08/06/238 June 2023 | Second filing for the appointment of Ms Christina Marie Corley as a director |
| 24/05/2324 May 2023 | Appointment of Lorraine Helen Van Barthold as a director on 2023-05-19 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/11/2225 November 2022 | Appointment of Ms Penelope Ruth Williams as a director on 2022-11-14 |
| 25/11/2225 November 2022 | Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on 2022-11-14 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Ilaria Mocciaro as a director on 2022-04-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Grace Emily Rosina Mee as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Change of details for Cdw Finance Holdings Limited as a person with significant control on 2020-08-03 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 10/12/2018 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | Appointment of Ms Christine Marie Corley as a director on 2018-03-01 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MS CHRISTINE MARIE CORLEY |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEAHY |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEBO |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY XAVIER LANGLOIS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY PEPPERALL |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED DAVID CHAPMAN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED NEIL BARRY FAIRFIELD |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED COLLIN BRADLEY KEBO |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS CHRISTINE A. LEAHY |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED JAMES PRIOR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY XAVIER LANGLOIS |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024653500006 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500007 |
| 21/03/1621 March 2016 | COMPANY NAME CHANGED KELWAY LIMITED CERTIFICATE ISSUED ON 21/03/16 |
| 21/03/1621 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1615 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR XAVIER LANGLOIS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROSS |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500006 |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | ALTER ARTICLES 05/11/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500005 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 09/09/2013 |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | COMPANY NAME CHANGED KELWAY (UK) LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 |
| 18/09/1218 September 2012 | AGREEMENT FOR THE TRANSFERS OF BUSINESS 03/09/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON |
| 12/04/1112 April 2011 | ASSET TRANSFER 01/04/2011 |
| 02/03/112 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ALTER ARTICLES 22/12/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BUILDING 1000 DOCKSIDE ROAD LONDON E16 2QU |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY DARREN HENRY |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | AUDITOR'S RESIGNATION |
| 26/02/0726 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | S-DIV 14/11/06 |
| 08/12/068 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/068 December 2006 | SHARES SUBDIVIDED 14/11/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | SUB DIV 14/11/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 42-48 HIGH ROAD LONDON E18 2QL |
| 17/02/0617 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 42-48 HIGH ROAD LONDON E18 2TN |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: KELWAY HOUSE 2A GROSVENOR RISE EAST WALTHAMSTOW LONDON E17 9LB |
| 01/02/001 February 2000 | COMPANY NAME CHANGED KELWAY COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED LANTIL LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: UNITS 44 & 46 THE ALPHA BUSINESS CENTRE 60 SOUTH GROVE LONDON E17 7NX |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | £ NC 100/100000 19/03/93 |
| 14/07/9314 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 19/03/93 |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | |
| 13/03/9013 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 13/02/90 |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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