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Company Information for

CDW INTERNATIONAL LIMITED

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
02680309
Private Limited Company
Active

Company Overview

About Cdw International Ltd
CDW INTERNATIONAL LIMITED was founded on 1992-01-23 and has its registered office in London. The organisation's status is listed as "Active". Cdw International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CDW INTERNATIONAL LIMITED
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
KELWAY INTERNATIONAL LIMITED21/03/2016
PANACEA SERVICES LIMITED05/09/2011
Filing Information
Company Number 02680309
Company ID Number 02680309
Date formed 1992-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2020-09-05 20:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDW INTERNATIONAL LIMITED
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Companies with same name CDW INTERNATIONAL LIMITED
The following companies were found which have the same name as CDW INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDW INTERNATIONAL HOLDINGS LIMITED 3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF Active Company formed on the 2015-07-13

Company Officers of CDW INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE CORLEY
Director 2018-03-01
NEIL BARRY FAIRFIELD
Director 2017-02-28
DANIEL ANDREW LAWS
Director 2011-06-07
JAMES PRIOR
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BRADLEY KEBO
Director 2017-02-28 2018-03-01
CHRISTINE A. LEAHY
Director 2017-02-28 2018-03-01
PHILIP MARK KELWAY DOYE
Director 2009-02-25 2017-03-20
HENRY BRIAN PEPPERALL
Director 2012-03-05 2017-02-28
XAVIER LANGLOIS
Company Secretary 2016-01-29 2017-01-31
TIMOTHY LLOYD ROSS
Company Secretary 2011-06-07 2016-01-29
STEVEN LAMEY
Director 2012-07-04 2012-12-07
CRAIG BRIAN COMPTON
Company Secretary 2009-02-25 2011-06-07
CRAIG BRIAN COMPTON
Director 2009-02-25 2011-06-07
PETER DAVID STROUD
Director 1992-01-28 2009-07-09
STEVEN ARENTSEN
Company Secretary 2005-04-06 2009-02-25
KEVIN MCCONNELL
Director 2003-05-22 2009-02-25
ANTHONY DAVID BRIGHT
Company Secretary 1992-01-28 2005-04-06
ANTHONY DAVID BRIGHT
Director 1993-09-29 2005-04-06
ROBERT CONWAY
Nominated Secretary 1992-01-20 1992-01-28
GRAHAM MICHAEL COWAN
Nominated Director 1992-01-20 1992-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BARRY FAIRFIELD CDW LIMITED Director 2017-02-28 CURRENT 1990-01-31 Active
NEIL BARRY FAIRFIELD CDW FINANCE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active
NEIL BARRY FAIRFIELD CDW FINANCE BIDCO LIMITED Director 2017-02-28 CURRENT 2014-10-29 Active
DANIEL ANDREW LAWS CDW FINANCE BIDCO LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
DANIEL ANDREW LAWS BUSINESS AND SCIENTIFIC SERVICES LTD Director 2012-03-30 CURRENT 1984-12-12 Active
DANIEL ANDREW LAWS 10 FLEET PLACE LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DANIEL ANDREW LAWS YANEX LTD Director 2011-06-07 CURRENT 1999-05-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC NETWORKS LIMITED Director 2011-06-07 CURRENT 1984-06-06 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC SERVICES LIMITED Director 2011-06-07 CURRENT 1987-10-19 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC COMPUTERS LIMITED Director 2011-06-07 CURRENT 1990-10-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS FASTRACK COMPUTER SUPPLIES LIMITED Director 2011-06-07 CURRENT 1989-04-07 Dissolved 2016-04-05
DANIEL ANDREW LAWS SAM PRACTICE MANAGEMENT SERVICES LIMITED Director 2011-06-07 CURRENT 2008-05-21 Dissolved 2016-04-05
DANIEL ANDREW LAWS ATLANTIC SOFTWARE LIMITED Director 2011-06-07 CURRENT 1989-05-22 Dissolved 2016-04-05
DANIEL ANDREW LAWS PANACEA SERVICES (HOLDINGS) LIMITED Director 2011-06-07 CURRENT 2004-10-26 Dissolved 2016-04-05
DANIEL ANDREW LAWS Q.C.S.L. LIMITED Director 2011-06-07 CURRENT 1989-03-03 Dissolved 2016-04-05
DANIEL ANDREW LAWS CDW LIMITED Director 2011-06-07 CURRENT 1990-01-31 Active
DANIEL ANDREW LAWS CDW FINANCE HOLDINGS LIMITED Director 2011-06-07 CURRENT 2006-07-11 Active
JAMES PRIOR 10 FLEET PLACE LIMITED Director 2017-02-28 CURRENT 2011-12-01 Active
JAMES PRIOR CDW LIMITED Director 2017-02-28 CURRENT 1990-01-31 Active
JAMES PRIOR CDW FINANCE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active
JAMES PRIOR CDW FINANCE BIDCO LIMITED Director 2017-02-28 CURRENT 2014-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 10 Fleet Place London EC4M 7RB
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Daniel Andrew Laws on 2018-12-10
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE A. LEAHY
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY KEBO
2018-03-15AP01DIRECTOR APPOINTED CHRISTINA MARIE CORLEY
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28AP01DIRECTOR APPOINTED COLIN BRADLEY KEBO
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK KELWAY DOYE
2017-03-16TM02Termination of appointment of Xavier Langlois on 2017-01-31
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN PEPPERALL
2017-03-15AP01DIRECTOR APPOINTED NEIL BARRY FAIRFIELD
2017-03-15AP01DIRECTOR APPOINTED CHRISTINE ANNE LEAHY
2017-03-15AP01DIRECTOR APPOINTED JAMES PRIOR
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026803090006
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026803090007
2016-03-21RES15CHANGE OF NAME 17/03/2016
2016-03-21CERTNMCompany name changed kelway international LIMITED\certificate issued on 21/03/16
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-14AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-02AP03Appointment of Mr Xavier Langlois as company secretary on 2016-01-29
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROSS
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2015-12-23AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16AR0110/01/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026803090006
2014-11-27MEM/ARTSARTICLES OF ASSOCIATION
2014-11-27RES13COMPANY BUSINESS 05/11/2014
2014-11-27RES01ALTER ARTICLES 05/11/2014
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026803090005
2014-04-17RP04SECOND FILING WITH MUD 10/01/14 FOR FORM AR01
2014-04-17ANNOTATIONClarification
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0110/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 01/01/2014
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-18AR0110/01/13 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 26/10/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 26/10/2012
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07AP01DIRECTOR APPOINTED MR STEVEN LAMEY
2012-03-21AP01DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL
2012-02-23ANNOTATIONReplacement
2012-02-23AR0110/01/12 FULL LIST AMEND
2012-02-23ANNOTATIONReplaced
2012-01-13AR0110/01/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05RES15CHANGE OF NAME 23/08/2011
2011-09-05CERTNMCOMPANY NAME CHANGED PANACEA SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/11
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30RES15CHANGE OF NAME 23/08/2011
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY CRAIG COMPTON
2011-06-10AP03SECRETARY APPOINTED TIMOTHY LLOYD ROSS
2011-06-10AP01DIRECTOR APPOINTED DANIEL ANDREW LAWS
2011-01-21AR0110/01/11 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, BUILDING 1000 DOCKSIDE ROAD, LONDON, E16 2QU
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-11AR0110/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COMPTON / 01/01/2010
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR PETER STROUD
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-06AUDAUDITOR'S RESIGNATION
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY STEVEN ARENTSEN
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCONNELL
2009-03-05288aDIRECTOR AND SECRETARY APPOINTED CRAIG BRIAN COMPTON
2009-03-05288aDIRECTOR APPOINTED PHILIP MARK KELWAY DOYE
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-19403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-02-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STROUD / 30/01/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29ELRESS386 DISP APP AUDS 26/01/06
2007-01-29ELRESS366A DISP HOLDING AGM 26/01/06
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-26MISCSALE & PURCHASE COMPANYS ISS CAP
2005-04-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CDW INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDW INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding BARCLAYS BANK PLC
2014-11-06 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-08-17 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2005-08-17 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
ALL ASSETS DEBENTURE 2005-04-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 1999-09-24 Satisfied THE MAYOR AND COMMONALTY AND CITIZWNS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of CDW INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDW INTERNATIONAL LIMITED
Trademarks
We have not found any records of CDW INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CDW INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Greater London Authority 2009-03-15 GBP £1,093
Greater London Authority 2009-03-15 GBP £8,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CDW INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDW INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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