CDW FINANCE BIDCO LIMITED

Key Data

Status

Active

Company No.

09287334

Incorporation date

29/10/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

16/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

07/12/2024

Termination of appointment of James Darren Hupp as a director on 2024-11-18

View PDF (1 pages)

07/12/2024

Termination of appointment of Malcolm John Pape as a director on 2024-11-29

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

11/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/07/2023

Director's details changed for Mr James Darren Hupp on 2023-07-19

View PDF (2 pages)

25/07/2023

Director's details changed for Peter R. Locy on 2023-07-19

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Malcolm John Pape on 2023-07-19

View PDF (2 pages)

11/07/2023

Director's details changed for Christina Marie Corley on 2023-06-23

View PDF (2 pages)

11/07/2023

Director's details changed for Peter R. Locy on 2023-06-23

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Peter R. Locy as a director on 2022-06-07

View PDF (2 pages)

27/04/2022

Termination of appointment of Ilaria Mocciaro as a director on 2022-04-18

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/07/2021

Change of details for Cdw International Holdings Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

20/04/2021

Satisfaction of charge 092873340003 in full

View PDF (4 pages)

07/04/2021

Satisfaction of charge 092873340001 in full

View PDF (4 pages)

05/01/2021

Appointment of Mr James Darren Hupp as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Daniel Andrew Laws as a director on 2021-01-01

View PDF (1 pages)

04/12/2020

Appointment of Mr Malcolm John Pape as a director on 2020-12-01

View PDF (2 pages)

04/12/2020

Termination of appointment of Neil Barry Fairfield as a director on 2020-09-08

View PDF (1 pages)

04/12/2020

Termination of appointment of James Prior as a director on 2020-12-01

View PDF (1 pages)

04/12/2020

Appointment of Ilaria Mocciaro as a director on 2020-12-01

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/08/2020

Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 2020-08-03

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Daniel Andrew Laws on 2018-12-10

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Christina Marie Corley as a director on 2018-03-01

View PDF (3 pages)

15/03/2018

Termination of appointment of Christine A. Leahy as a director on 2018-03-01

View PDF (2 pages)

15/03/2018

Termination of appointment of Colin Bradley Kebo as a director on 2018-03-01

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

27/03/2017

Termination of appointment of Philip Mark Kelway Doye as a director on 2017-03-20

View PDF (2 pages)

14/03/2017

Appointment of Neil Barry Fairfield as a director on 2017-02-28

View PDF (3 pages)

14/03/2017

Appointment of Colin Bradley Kebo as a director on 2017-02-28

View PDF (3 pages)

14/03/2017

Appointment of Mrs Christine A. Leahy as a director on 2017-02-28

View PDF (3 pages)

14/03/2017

Appointment of James Prior as a director on 2017-02-28

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/08/2016

Satisfaction of charge 092873340002 in full

View PDF (4 pages)

05/08/2016

Registration of charge 092873340003, created on 2016-08-01

View PDF (57 pages)

21/03/2016

Certificate of change of name

View PDF (3 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

23/12/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

22/12/2014

Registration of charge 092873340002, created on 2014-12-17

View PDF (53 pages)

13/11/2014

Registration of charge 092873340001, created on 2014-11-06

View PDF (55 pages)

29/10/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pape, Malcolm John	Director	01/12/2020 - 29/11/2024	62
Hupp, James Darren	Director	01/01/2021 - 18/11/2024	5
Corley, Christina Marie	Director	01/03/2018 - Present	5
Locy, Peter R.	Director	07/06/2022 - Present	3
Prior, James Robert	Director	28/02/2017 - 01/12/2020	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CDW FINANCE BIDCO LIMITED

CDW FINANCE BIDCO LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDW FINANCE BIDCO LIMITED?

CDW FINANCE BIDCO LIMITED is currently Active. It was registered on 29/10/2014 .

Where is CDW FINANCE BIDCO LIMITED located?

CDW FINANCE BIDCO LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does CDW FINANCE BIDCO LIMITED do?

CDW FINANCE BIDCO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CDW FINANCE BIDCO LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.