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CDW LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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Company Details
  • Business Name
    CDW LTD
  • Address
    ******************
  • SIC Codes
    63990
  • SIC Description
    Other information service activities n.e.c.
  • Company Number
    02465350
  • Listing UID
    71275
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Location
  • 15 New Change, London EC4M 9AH, UK

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Geolocation Details
  • Latitude
    51.513465
  • Longitude
    -0.096118
  • Easting
    532208.0
  • Northing
    181111.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU276776
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CONNELLY, Elizabeth Hartigan
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    VAN BARTHOLD, Lorraine Helen
    Appointed On: May 19, 2023
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    WILLIAMS, Penelope Ruth
    Appointed On: November 14, 2022
    Occupation: N/A
    Role: director
    Address: One New Change, London, EC4M 9AF, United Kingdom
    COMPTON, Craig Brian
    Appointed On: July 4, 2008
    Occupation: N/A
    Role: secretary
    Address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
    Resigned On: June 7, 2011
    DOYE, Stephen Paul Kelway
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: E10
    Resigned On: April 1, 1993
    DOYE, Wendy Margaret
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 6 Danbury Way, Woodford Green, Essex, IG8 7EZ
    Resigned On: June 30, 1998
    HENRY, Darren Alexander
    Appointed On: September 28, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT
    Resigned On: July 4, 2008
    LANGLOIS, Xavier
    Appointed On: January 29, 2016
    Occupation: N/A
    Role: secretary
    Address: 10, Fleet Place, London, EC4M 7RB
    Resigned On: January 31, 2017
    ROSS, Timothy Lloyd
    Appointed On: June 7, 2011
    Occupation: N/A
    Role: secretary
    Address: 30, Chiddingfold, London, N12 7EY, England
    Resigned On: January 29, 2016
    TALWAR, Rajeev
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: secretary
    Address: 440 Eastcote Lane, Harrow, Middlesex, HA2 9AL
    Resigned On: September 28, 1998
    AVIS, Philip John
    Appointed On: February 14, 2001
    Occupation: N/A
    Role: director
    Address: 38 Douglas Road, North Chingford, London, E4 6DA
    Resigned On: November 14, 2006
    CHAPMAN, David
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom
    Resigned On: December 1, 2020
    COMPTON, Craig Brian
    Appointed On: July 4, 2008
    Occupation: N/A
    Role: director
    Address: 23, Badgers Oak, Croye Close, Andover, Hampshire, SP10 3AF
    Resigned On: June 7, 2011
    CORLEY, Christina Marie
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: 200, North Milwaukee Avenue, Vernon Hills,, Illinois, 60061, United States
    Resigned On: May 1, 2026
    DOYE, Philip Mark Kelway
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10, Fleet Place, London, EC4M 7RB
    Resigned On: March 20, 2017
    DOYE, Stephen Paul Kelway
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: E10
    Resigned On: April 1, 1993
    DOYE, Wendy Margaret
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: 53 Monkhams Avenue, Woodford Green, Essex, IG8 0EX
    Resigned On: November 14, 2006
    FAIRFIELD, Neil Barry
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: 75, Tri-State International, Lincolnshire, Illinois, United States
    Resigned On: September 8, 2020
    FAKHRY, Walid Khalil
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: director
    Address: 2, Lancaster Drive, London, NW3 4HA, England
    Resigned On: November 6, 2014
    HENRY, Darren Alexander
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT
    Resigned On: November 14, 2006
    HUPP, James Darren
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    Resigned On: November 18, 2024
    KEBO, Colin Bradley
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: 75, Tri State International Drive, Lincolnshire, Illinois, United States
    Resigned On: March 1, 2018
    LAMEY, Steven
    Appointed On: July 4, 2012
    Occupation: N/A
    Role: director
    Address: 523, Waterside, Chesham, HP5 1QF, England
    Resigned On: December 7, 2012
    LAWS, Daniel Andrew
    Appointed On: June 7, 2011
    Occupation: N/A
    Role: director
    Address: 47, Forest Drive, Orpington, BR2 6EE, England
    Resigned On: January 1, 2021
    LEAHY, Christine A.
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: 75, Tri-State International, Lincolnshire, Illinois, Usa
    Resigned On: March 1, 2018
    LOCY, Peter R.
    Appointed On: June 7, 2022
    Occupation: N/A
    Role: director
    Address: 200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States
    Resigned On: December 6, 2024
    MEE, Grace Emily Rosina
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    Resigned On: November 30, 2021
    MOCCIARO, Ilaria
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    Resigned On: April 18, 2022
    NESBIT, Thomas Nathaniel Angus
    Appointed On: November 14, 2022
    Occupation: N/A
    Role: director
    Address: One New Change, London, EC4M 9AF, United Kingdom
    Resigned On: November 19, 2024
    PAPE, Malcolm John
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
    Resigned On: November 29, 2024
    PEPPERALL, Henry Brian
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: 115, Hydethorpe Road, Balham, London, SW12 0JF, England
    Resigned On: February 28, 2017
    PRIOR, James Robert
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: 10, Fleet Place, London, EC4M 7RB
    Resigned On: December 1, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CDW LIMITED
    Company Number
    02465350
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 18, 2026
    Next Due
    February 1, 2027
    Next Made Up To
    January 18, 2027
    Overdue
    No
    Date Of Creation
    January 31, 1990
    ETag
    6dc7fd0e0ddeed2a44528ccaefe5836844d6323c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 18, 2016
    Previous Company Names
    Ceased On
    March 21, 2016
    Effective From
    August 1, 2013
    Name
    KELWAY LIMITED
    Ceased On
    August 1, 2013
    Effective From
    February 2, 2000
    Name
    KELWAY (UK) LIMITED
    Ceased On
    February 2, 2000
    Effective From
    July 17, 1996
    Name
    KELWAY COMPUTER SUPPLIES LIMITED
    Ceased On
    July 17, 1996
    Effective From
    January 31, 1990
    Name
    LANTIL LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor One New Change
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4M 9AF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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