CDW LIMITED

Key Data

Status

Active

Company No.

02465350

Incorporation date

31/01/1990

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1990)

05/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (66 pages)

20/01/2025

Confirmation statement made on 2025-01-18 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 Peter R. Locy as a director on 2024-12-06

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)

29/11/2024

Termination of appointment of Thomas Nathaniel Angus Nesbit as a director on 2024-11-19

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (37 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 Mr Malcolm John Pape 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 Ms Penelope Ruth Williams on 2023-07-19

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Thomas Nathaniel Angus Nesbit 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)

26/06/2023

Memorandum and Articles of Association

View PDF (18 pages)

13/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Second filing for the appointment of Ms Christina Marie Corley as a director

View PDF (3 pages)

24/05/2023

Appointment of Lorraine Helen Van Barthold as a director on 2023-05-19

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Ms Penelope Ruth Williams as a director on 2022-11-14

View PDF (2 pages)

25/11/2022

Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on 2022-11-14

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (36 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)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Grace Emily Rosina Mee as a director on 2021-11-30

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/07/2021

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

View PDF (2 pages)

07/04/2021

Satisfaction of charge 024653500007 in full

View PDF (4 pages)

07/04/2021

Satisfaction of charge 024653500005 in full

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 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)

09/12/2020

Appointment of Mrs Grace Emily Rosina Mee as a director on 2020-12-01

View PDF (2 pages)

08/12/2020

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

View PDF (1 pages)

04/12/2020

Termination of appointment of David Chapman as a director on 2020-12-01

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 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 (43 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)

20/01/2020

Confirmation statement made on 2020-01-18 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)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

22/03/2018

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

View PDF (3 pages)

21/03/2018

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

View PDF (1 pages)

21/03/2018

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

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (33 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 David Chapman as a director on 2017-02-28

View PDF (3 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 Collin 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)

14/03/2017

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

View PDF (2 pages)

14/03/2017

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

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

01/02/2017

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

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

13/08/2016

Satisfaction of charge 024653500006 in full

View PDF (4 pages)

05/08/2016

Registration of charge 024653500007, 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)

15/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 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 (2 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 (22 pages)

16/09/2015

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

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (7 pages)

22/12/2014

Registration of charge 024653500006, created on 2014-12-17

View PDF (53 pages)

27/11/2014

Memorandum and Articles of Association

View PDF (20 pages)

27/11/2014

Resolutions

View PDF (4 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 024653500005, 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)

12/06/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

09/09/2013

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

View PDF (2 pages)

01/08/2013

Certificate of change of name

View PDF (6 pages)

01/08/2013

Change of name notice

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 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)

18/09/2012

Resolutions

View PDF (2 pages)

04/09/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

07/08/2012

Appointment of Mr Steven Lamey as a director

View PDF (3 pages)

20/03/2012

Appointment of Mr Henry Brian Pepperall as a director

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

12/12/2011

Auditor's resignation

View PDF (1 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

05/07/2011

Memorandum and Articles of Association

View PDF (17 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)

12/04/2011

Resolutions

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

17/01/2011

Resolutions

View PDF (5 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

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)

27/10/2010

Appointment of Craig Brian Compton as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Mr Walid Khalil Fakhry on 2010-01-01

View PDF (2 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

27/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

10/09/2008

Return made up to 18/01/08; full list of members

View PDF (6 pages)

18/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

10/07/2008

Appointment terminated secretary darren henry

View PDF (1 pages)

10/07/2008

Secretary appointed craig brian compton

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (26 pages)

07/06/2007

Auditor's resignation

View PDF (1 pages)

26/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

08/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Resolutions

View PDF (21 pages)

08/12/2006

S-div 14/11/06

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (20 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Ad 14/11/06--------- £ si 1875@1=1875 £ ic 10000/11875

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

05/07/2006

Registered office changed on 05/07/06 from: 42-48 high road london E18 2QL

View PDF (1 pages)

17/02/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

17/02/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

05/11/2004

Registered office changed on 05/11/04 from: 42-48 high road london E18 2TN

View PDF (1 pages)

19/02/2004

Return made up to 18/01/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/02/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

18/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

22/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

05/07/2000

New director appointed

View PDF (2 pages)

29/03/2000

Registered office changed on 29/03/00 from: kelway house 2A grosvenor rise east walthamstow london E17 9LB

View PDF (1 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

12/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Return made up to 18/01/98; full list of members

View PDF (5 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/03/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

19/02/1997

Auditor's resignation

View PDF (1 pages)

16/07/1996

Certificate of change of name

View PDF (3 pages)

12/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/01/1996

Return made up to 18/01/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

13/06/1995

Registered office changed on 13/06/95 from: units 44 & 46 the alpha business centre 60 south grove london E17 7NX

View PDF (1 pages)

18/01/1995

Return made up to 18/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/05/1994

Accounts for a small company made up to 1994-03-31

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31/01/1994

Return made up to 18/01/94; full list of members

View PDF (6 pages)

25/10/1993

Registered office changed on 25/10/93 from: essex house 8 the shrubberies george lane south woodford london E18 1BD

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22/08/1993

Accounts for a small company made up to 1993-03-31

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14/07/1993

Ad 19/03/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

14/07/1993

Resolutions

View PDF (1 pages)

14/07/1993

Resolutions

View PDF (1 pages)

14/07/1993

£ nc 100/100000 19/03/93

View PDF (1 pages)

23/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/02/1993

Return made up to 31/01/93; no change of members

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20/01/1993

Accounts for a small company made up to 1992-03-31

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31/03/1992

Return made up to 31/01/92; no change of members

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12/08/1991

Accounts for a small company made up to 1991-03-31

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08/07/1991

Return made up to 31/01/91; full list of members

View PDF (7 pages)

13/03/1990

Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/1990

Accounting reference date notified as 31/03

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28/02/1990

Registered office changed on 28/02/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ

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28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/02/1990

Resolutions

View PDF (2 pages)

31/01/1990

Incorporation

View PDF (16 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

18/01/2027

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
Nesbit, Thomas Nathaniel Angus	Director	14/11/2022 - 19/11/2024	8
Williams, Penelope Ruth	Director	14/11/2022 - Present	1
Hupp, James Darren	Director	01/01/2021 - 18/11/2024	5
Van Barthold, Lorraine Helen	Director	19/05/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CDW LIMITED

CDW LIMITED is an(a) Active company incorporated on 31/01/1990 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 3 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 LIMITED?

CDW LIMITED is currently Active. It was registered on 31/01/1990 .

Where is CDW LIMITED located?

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

What does CDW LIMITED do?

CDW LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CDW LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-18 with no updates.