This company is commonly known as Cdw International Limited. The company was founded 32 years ago and was given the registration number 02680309. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CDW INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02680309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, North Milwaukee Avenue, Vernon Hills,, Illinois, United States, 60061 | Director | 01 March 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 01 January 2021 | Active |
| 200, North Milwaukee Avenue, Vernon Hills, Illinois, United States, 60061 | Director | 07 June 2022 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 01 December 2020 | Active |
| 13 William Square, London, SE16 5XJ | Secretary | 06 April 2005 | Active |
| Butlers Farm, Bassetts Lane, Willingale, Ongar, CM5 0QL | Secretary | 28 January 1992 | Active |
| Badgers Oak, 23 Croye Close, Andover, SP10 3AF | Secretary | 25 February 2009 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 20 January 1992 | Active |
| 10, Fleet Place, London, EC4M 7RB | Secretary | 29 January 2016 | Active |
| 30, Chiddingfold, London, England, N12 7EY | Secretary | 07 June 2011 | Active |
| Butlers Farm, Bassetts Lane, Willingale, Ongar, CM5 0QL | Director | 29 September 1993 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 25 February 2009 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 20 January 1992 | Active |
| 10, Fleet Place, London, EC4M 7RB | Director | 25 February 2009 | Active |
| 75, Tri-State International, Lincolnshire, United States, | Director | 28 February 2017 | Active |
| 75, Tri State International Drive, Lincolnshire, | Director | 28 February 2017 | Active |
| 523, Waterside, Chesham, England, HP5 1QF | Director | 04 July 2012 | Active |
| 47, Forest Drive, Orpington, England, BR2 6EE | Director | 07 June 2011 | Active |
| 75, Tri-State International, Lincolnshire, Usa, | Director | 28 February 2017 | Active |
| 33 Parkdale, Danbury, CM3 4EH | Director | 22 May 2003 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 01 December 2020 | Active |
| 115, Hydethorpe Road, Balham, London, England, SW12 0JF | Director | 05 March 2012 | Active |
| 10, Fleet Place, London, United Kingdom, EC4M 7RB | Director | 28 February 2017 | Active |
| Bulimers Farm, Ongar Road Writtle, Chelmsford, CM1 3NZ | Director | 28 January 1992 | Active |
| Cdw Finance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.