CDW LIMITED
Company number 02465350 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Elizabeth Hartigan Connelly as a director on 2026-06-01 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Christina Marie Corley as a director on 2026-05-01 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 66 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 7 Dec 2024 | Termination of appointment of James Darren Hupp as a director on 2024-11-18 · 1 page | View document |
| 7 Dec 2024 | Termination of appointment of Malcolm John Pape as a director on 2024-11-29 · 1 page | View document |
| 7 Dec 2024 | Termination of appointment of Peter R. Locy as a director on 2024-12-06 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Thomas Nathaniel Angus Nesbit as a director on 2024-11-19 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 57 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Malcolm John Pape on 2023-07-19 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Ms Penelope Ruth Williams on 2023-07-19 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Thomas Nathaniel Angus Nesbit on 2023-07-19 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Peter R. Locy on 2023-07-19 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr James Darren Hupp on 2023-07-19 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Peter R. Locy on 2023-06-23 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Christina Marie Corley on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Second filing for the appointment of Ms Christina Marie Corley as a director · 3 pages | View document |
| 24 May 2023 | Appointment of Lorraine Helen Van Barthold as a director on 2023-05-19 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 25 Nov 2022 | Appointment of Ms Penelope Ruth Williams as a director on 2022-11-14 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on 2022-11-14 · 2 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 27 Apr 2022 | Termination of appointment of Ilaria Mocciaro as a director on 2022-04-18 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Grace Emily Rosina Mee as a director on 2021-11-30 · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 15 Jul 2021 | Change of details for Cdw Finance Holdings Limited as a person with significant control on 2020-08-03 · 2 pages | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 10 FLEET PLACE LONDON EC4M 7RB | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 10/12/2018 | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MS CHRISTINE MARIE CORLEY | View document |
| 22 Mar 2018 | Appointment of Ms Christine Marie Corley as a director on 2018-03-01 · 2 pages | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEAHY | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEBO | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYE | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED NEIL BARRY FAIRFIELD | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED DAVID CHAPMAN | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY XAVIER LANGLOIS | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MRS CHRISTINE A. LEAHY | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED COLLIN BRADLEY KEBO | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY PEPPERALL | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED JAMES PRIOR | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY XAVIER LANGLOIS | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024653500006 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500007 | View document |
| 21 Mar 2016 | COMPANY NAME CHANGED KELWAY LIMITED CERTIFICATE ISSUED ON 21/03/16 | View document |
| 21 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | SECRETARY APPOINTED MR XAVIER LANGLOIS | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROSS | View document |
| 15 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 | View document |
| 27 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500006 | View document |
| 27 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2014 | ALTER ARTICLES 05/11/2014 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024653500005 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 09/09/2013 | View document |
| 1 Aug 2013 | COMPANY NAME CHANGED KELWAY (UK) LIMITED CERTIFICATE ISSUED ON 01/08/13 | View document |
| 1 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 | View document |
| 18 Sep 2012 | AGREEMENT FOR THE TRANSFERS OF BUSINESS 03/09/2012 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | View document |
| 18 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 5 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON | View document |
| 10 Jun 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS | View document |
| 12 Apr 2011 | ASSET TRANSFER 01/04/2011 | View document |
| 2 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ALTER ARTICLES 22/12/2010 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM BUILDING 1000 DOCKSIDE ROAD LONDON E16 2QU | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 21 pages | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 01/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DARREN HENRY | View document |
| 10 Jul 2008 | SECRETARY APPOINTED CRAIG BRIAN COMPTON | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2006 | S-DIV 14/11/06 | View document |
| 8 Dec 2006 | SHARES SUBDIVIDED 14/11/06 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Nov 2006 | SUB DIV 14/11/06 | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 42-48 HIGH ROAD LONDON E18 2QL | View document |
| 17 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Nov 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 42-48 HIGH ROAD LONDON E18 2TN | View document |
| 19 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: KELWAY HOUSE 2A GROSVENOR RISE EAST WALTHAMSTOW LONDON E17 9LB | View document |
| 1 Feb 2000 | COMPANY NAME CHANGED KELWAY COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/02/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1996 | COMPANY NAME CHANGED LANTIL LIMITED CERTIFICATE ISSUED ON 17/07/96 | View document |
| 12 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: UNITS 44 & 46 THE ALPHA BUSINESS CENTRE 60 SOUTH GROVE LONDON E17 7NX | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 | View document |
| 18 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jul 1993 | £ NC 100/100000 19/03/93 | View document |
| 14 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 | View document |
| 14 Jul 1993 | NC INC ALREADY ADJUSTED 19/03/93 | View document |
| 23 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | 363A · 7 pages | View document |
| 8 Jul 1991 | 363A · 7 pages | View document |
| 8 Jul 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Feb 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ | View document |
| 28 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | ALTER MEM AND ARTS 13/02/90 | View document |
| 31 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |