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CDW FINANCE HOLDINGS LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 05872067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- CORLEY, Christina Marie
- HUPP, James Darren
- LOCY, Peter R.
- PAPE, Malcolm John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-11
- Age Of Company 2006-07-11 17 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- CDW CORP (-%) United States of America,Lincolnshire,60069,null,null,null,75, Tri-State International
- CDW FINANCE BIDCO LIMITED (<0.03%) United Kingdom,London,EC4M 9AF,null,null,null,3rd Floor One New Change
- Beneficial Owners
- Cdw Finance Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- CDW Finance Holdings Limited
- Additional Status Details
- Active
- Previous Names
- KELWAY HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 9845002CBAMF86BE8A79
- VAT Number
- GB902194939
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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CDW FINANCE HOLDINGS LIMITED Company Description
- CDW FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05872067. Its current trading status is "live". It was registered 2006-07-11. It was previously called KELWAY HOLDINGS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-11.It can be contacted at 3Rd Floor One New Change .
Get CDW FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdw Finance Holdings Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CDW FINANCE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05872067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05872067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05872067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-full (2020-09-23) - AA
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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auditors-resignation-company (2016-01-15) - AUD
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change-of-name-notice (2016-03-21) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-08-13) - MR04
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-03-21) - CERTNM
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change-account-reference-date-company-current-shortened (2015-12-23) - AA01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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accounts-with-accounts-type-group (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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memorandum-articles (2014-11-27) - MA
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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capital-allotment-shares (2014-11-19) - SH01
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resolution (2014-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-09-16) - RP04
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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statement-of-companys-objects (2012-06-28) - CC04
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capital-allotment-shares (2012-06-28) - SH01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-group (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-10-25) - CH01
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change-person-director-company-with-change-date (2012-10-26) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-director-company-with-name (2011-06-10) - TM01
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resolution (2011-12-22) - RESOLUTIONS
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capital-allotment-shares (2011-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-10-04) - SH01
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resolution (2010-10-04) - RESOLUTIONS
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capital-allotment-shares (2010-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-09-05) - 88(2)
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legacy (2008-03-27) - 88(2)
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legacy (2008-07-10) - 288a
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accounts-with-accounts-type-group (2008-07-18) - AA
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legacy (2008-11-20) - 363a
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legacy (2008-11-21) - 122
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legacy (2008-07-10) - 288b
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legacy (2007-04-27) - 288a
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legacy (2007-09-03) - 363s
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legacy (2007-07-03) - 288a
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legacy (2007-09-30) - 123
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keyboard_arrow_right 2006
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legacy (2006-08-01) - 287
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legacy (2006-08-01) - 288a
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legacy (2006-08-04) - 288a
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memorandum-articles (2006-08-09) - MEM/ARTS
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legacy (2006-08-16) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-09-01) - 88(2)R
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legacy (2006-09-15) - 395
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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memorandum-articles (2006-11-23) - MEM/ARTS
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legacy (2006-12-01) - 288b
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legacy (2006-12-08) - 122
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legacy (2006-09-26) - 288c
