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CDW INTERNATIONAL LIMITED - 3rd, Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02680309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd, Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- CORLEY, Christina Marie
- LAWS, Daniel Andrew
- MOCCIARO, Ilaria
- PAPE, Malcolm John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-23
- Age Of Company 1992-01-23 32 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Cdw Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELWAY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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CDW INTERNATIONAL LIMITED Company Description
- CDW INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02680309. Its current trading status is "live". It was registered 1992-01-23. It was previously called KELWAY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at 3Rd .
Get CDW INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdw International Limited - 3rd, Floor One New Change, London, EC4M 9AF, United Kingdom
- 1992-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-06) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-15) - AUD
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-of-name-notice (2016-03-21) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-08-13) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-03-21) - CERTNM
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-23) - AA01
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-04-17) - RP04
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resolution (2014-11-27) - RESOLUTIONS
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memorandum-articles (2014-11-27) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-12) - TM01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-full (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-secretary-company-with-name (2011-06-10) - TM02
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resolution (2011-08-30) - RESOLUTIONS
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change-of-name-notice (2011-09-02) - CONNOT
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certificate-change-of-name-company (2011-09-05) - CERTNM
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accounts-with-accounts-type-dormant (2011-12-30) - AA
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termination-director-company-with-name (2011-06-10) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-05-05) - 403a
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auditors-resignation-company (2009-03-06) - AUD
-
legacy (2009-03-05) - 287
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legacy (2009-03-05) - 288b
-
legacy (2009-03-05) - 288a
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-08) - 288c
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legacy (2009-02-19) - 403b
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legacy (2009-02-25) - 403a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
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accounts-with-accounts-type-full (2007-02-10) - AA
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resolution (2007-01-29) - RESOLUTIONS
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legacy (2007-01-24) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-19) - 395
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-13) - 395
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legacy (2005-04-22) - 155(6)a
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miscellaneous (2005-04-26) - MISC
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legacy (2005-02-04) - 363a
-
legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 288b
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resolution (2005-05-06) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363s
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legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-11) - AA
-
legacy (2003-09-19) - 288a
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legacy (2003-02-07) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 395
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-01-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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resolution (1995-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-17) - AA
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legacy (1995-07-10) - 123
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legacy (1995-07-10) - 88(2)R
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legacy (1995-07-10) - 88(3)
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-06) - AA
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legacy (1993-10-25) - 288
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-20) - CERTNM
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resolution (1992-03-05) - RESOLUTIONS
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memorandum-articles (1992-03-05) - MEM/ARTS
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legacy (1992-03-12) - 288
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legacy (1992-04-14) - 287
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legacy (1992-04-14) - 224
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auditors-resignation-company (1992-09-10) - AUD
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legacy (1992-09-15) - 287
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legacy (1992-03-12) - 287
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incorporation-company (1992-01-23) - NEWINC