CDW FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05872067

Incorporation date

11/07/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (51 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 (45 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 Peter R. Locy on 2023-06-23

View PDF (2 pages)

11/07/2023

Director's details changed for Christina Marie Corley 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 (25 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 (25 pages)

15/07/2021

Change of details for Cdw Finance Bidco 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)

07/04/2021

Satisfaction of charge 058720670007 in full

View PDF (4 pages)

07/04/2021

Satisfaction of charge 058720670005 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

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

View PDF (2 pages)

04/12/2020

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

View PDF (1 pages)

04/12/2020

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

View PDF (1 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)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/07/2019

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

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

02/07/2018

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

View PDF (3 pages)

16/03/2018

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

View PDF (3 pages)

16/03/2018

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

View PDF (2 pages)

16/03/2018

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

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/03/2017

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

View PDF (2 pages)

15/03/2017

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

View PDF (3 pages)

15/03/2017

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

View PDF (3 pages)

15/03/2017

Appointment of Christine Anne 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)

14/03/2017

Termination of appointment of Henry Brian Pepperall as a director on 2017-02-28

View PDF (2 pages)

14/03/2017

Termination of appointment of Xavier Langlois as a secretary on 2017-01-31

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

19/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

13/08/2016

Satisfaction of charge 058720670006 in full

View PDF (4 pages)

05/08/2016

Registration of charge 058720670007, created on 2016-08-01

View PDF (57 pages)

21/03/2016

Certificate of change of name

View PDF (3 pages)

21/03/2016

Change of name notice

View PDF (2 pages)

02/02/2016

Appointment of Mr Xavier Langlois as a secretary on 2016-01-29

View PDF (2 pages)

02/02/2016

Termination of appointment of Timothy Lloyd Ross as a secretary on 2016-01-29

View PDF (1 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

23/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/09/2015

Director's details changed for Mr Philip Mark Kelway Doye on 2015-09-16

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (13 pages)

22/12/2014

Registration of charge 058720670006, created on 2014-12-17

View PDF (53 pages)

27/11/2014

Memorandum and Articles of Association

View PDF (33 pages)

27/11/2014

Resolutions

View PDF (5 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (11 pages)

19/11/2014

Termination of appointment of Walid Khalil Fakhry as a director on 2014-11-06

View PDF (2 pages)

13/11/2014

Registration of charge 058720670005, created on 2014-11-06

View PDF (55 pages)

11/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (32 pages)

12/06/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

16/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-05

View PDF (30 pages)

16/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

09/09/2013

Director's details changed for Mr Walid Khalil Fakhry on 2013-09-09

View PDF (2 pages)

03/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-05

View PDF (29 pages)

14/08/2013

Annual return made up to 2013-08-05. List of shareholders has changed

View PDF (29 pages)

12/12/2012

Termination of appointment of Steven Lamey as a director

View PDF (1 pages)

26/10/2012

Director's details changed for Mr Daniel Andrew Laws on 2012-10-25

View PDF (2 pages)

25/10/2012

Director's details changed for Mr Henry Brian Pepperall on 2012-10-25

View PDF (2 pages)

04/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

16/08/2012

Annual return made up to 2012-07-11. List of shareholders has changed

View PDF (25 pages)

07/08/2012

Appointment of Mr Steven Lamey as a director

View PDF (3 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-16

View PDF (11 pages)

28/06/2012

Resolutions

View PDF (34 pages)

28/06/2012

Statement of company's objects

View PDF (2 pages)

20/03/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (3 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (10 pages)

22/12/2011

Resolutions

View PDF (3 pages)

12/12/2011

Auditor's resignation

View PDF (1 pages)

16/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

08/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (25 pages)

14/07/2011

Resolutions

View PDF (3 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-05

View PDF (14 pages)

05/07/2011

Memorandum and Articles of Association

View PDF (26 pages)

10/06/2011

Termination of appointment of Craig Compton as a secretary

View PDF (2 pages)

10/06/2011

Termination of appointment of Craig Compton as a director

View PDF (2 pages)

10/06/2011

Appointment of Timothy Lloyd Ross as a secretary

View PDF (3 pages)

10/06/2011

Appointment of Daniel Andrew Laws as a director

View PDF (3 pages)

21/02/2011

Memorandum and Articles of Association

View PDF (17 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (9 pages)

06/01/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-17

View PDF (14 pages)

30/12/2010

Resolutions

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2010

Registered office address changed from Building 1000 Dockside Road London E16 2QU on 2010-11-05

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (25 pages)

07/10/2010

Resolutions

View PDF (3 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (10 pages)

05/10/2010

Termination of appointment of Richard Barfield as a director

View PDF (1 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-04-10

View PDF (10 pages)

04/10/2010

Resolutions

View PDF (3 pages)

01/10/2010

Statement of capital following an allotment of shares on 2009-06-11

View PDF (10 pages)

01/10/2010

Resolutions

View PDF (3 pages)

21/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

29/12/2009

Annual return made up to 2009-07-11 with full list of shareholders

View PDF (11 pages)

09/11/2009

Purchase of own shares.

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (4 pages)

05/09/2009

Ad 29/01/09-31/07/09\gbp si [email protected]=57.0784\gbp ic 1495.164/1552.2424\

View PDF (4 pages)

27/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

30/07/2009

Ad 08/06/09\gbp si [email protected]=2.784\gbp ic 1492.38/1495.164\

View PDF (2 pages)

29/07/2009

Ad 29/07/09\gbp si [email protected]=183\gbp ic 1309.38/1492.38\

View PDF (2 pages)

29/07/2009

Ad 29/07/09\gbp si [email protected]=102\gbp ic 1207.38/1309.38\

View PDF (2 pages)

29/07/2009

Capitals not rolled up

View PDF (1 pages)

29/07/2009

Appointment terminated director john brimacombe

View PDF (1 pages)

28/07/2009

Director appointed mr richard barfield

View PDF (2 pages)

21/11/2008

S-div

View PDF (1 pages)

21/11/2008

Resolutions

View PDF (29 pages)

20/11/2008

Return made up to 11/07/08; full list of members

View PDF (6 pages)

18/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

10/07/2008

Director appointed craig brian compton

View PDF (2 pages)

10/07/2008

Secretary appointed craig brian compton

View PDF (2 pages)

10/07/2008

Appointment terminated secretary darren henry

View PDF (1 pages)

27/03/2008

Ad 11/09/07\gbp si [email protected]=187.5\gbp ic 1000/1187.5\

View PDF (2 pages)

18/03/2008

Resolutions

View PDF (26 pages)

18/03/2008

Resolutions

View PDF (26 pages)

07/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

07/02/2008

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: caparo house 103 baker street london W1U 6LN

View PDF (1 pages)

30/09/2007

Nc inc already adjusted 11/09/07

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (2 pages)

30/09/2007

Resolutions

View PDF (2 pages)

30/09/2007

Resolutions

View PDF (2 pages)

30/09/2007

Resolutions

View PDF (2 pages)

30/09/2007

Resolutions

View PDF (26 pages)

30/09/2007

Ad 01/06/07--------- £ si [email protected]

View PDF (2 pages)

30/09/2007

Nc inc already adjusted 01/06/07

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

Return made up to 11/07/07; full list of members

View PDF (8 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

08/12/2006

S-div 14/11/06

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

Memorandum and Articles of Association

View PDF (20 pages)

23/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Resolutions

View PDF (23 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Ad 14/11/06--------- £ si [email protected]=710 £ ic 290/1000

View PDF (2 pages)

23/11/2006

Ad 14/11/06--------- £ si [email protected]=287 £ ic 3/290

View PDF (2 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2006

Ad 26/07/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

04/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Registered office changed on 01/08/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Incorporation

View PDF (17 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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Description

About CDW FINANCE HOLDINGS LIMITED

CDW FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2006 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 HOLDINGS LIMITED?

CDW FINANCE HOLDINGS LIMITED is currently Active. It was registered on 11/07/2006 .

Where is CDW FINANCE HOLDINGS LIMITED located?

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

What does CDW FINANCE HOLDINGS LIMITED do?

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

What is the latest filing for CDW FINANCE HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.