CDW LIMITED

02465350
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

Documents

Documents
Date Category Description Pages
07 Dec 2024 officers Termination of appointment of director (Malcolm John Pape) 1 Buy now
07 Dec 2024 officers Termination of appointment of director (Peter R. Locy) 1 Buy now
07 Dec 2024 officers Termination of appointment of director (James Darren Hupp) 1 Buy now
29 Nov 2024 officers Termination of appointment of director (Thomas Nathaniel Angus Nesbit) 1 Buy now
11 Oct 2024 accounts Annual Accounts 57 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 37 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Thomas Nathaniel Angus Nesbit) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Ms Penelope Ruth Williams) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Malcolm John Pape) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Peter R. Locy) 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mr James Darren Hupp) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Peter R. Locy) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Christina Marie Corley) 2 Buy now
26 Jun 2023 incorporation Memorandum Articles 18 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
08 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 May 2023 officers Appointment of director (Lorraine Helen Van Barthold) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Thomas Nathaniel Angus Nesbit) 2 Buy now
25 Nov 2022 officers Appointment of director (Ms Penelope Ruth Williams) 2 Buy now
04 Oct 2022 accounts Annual Accounts 36 Buy now
13 Jun 2022 officers Appointment of director (Peter R. Locy) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Ilaria Mocciaro) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Grace Emily Rosina Mee) 1 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Appointment of director (Mr James Darren Hupp) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Daniel Andrew Laws) 1 Buy now
09 Dec 2020 officers Appointment of director (Mrs Grace Emily Rosina Mee) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (James Prior) 1 Buy now
04 Dec 2020 officers Termination of appointment of director (David Chapman) 1 Buy now
04 Dec 2020 officers Appointment of director (Mr Malcolm John Pape) 2 Buy now
04 Dec 2020 officers Appointment of director (Ilaria Mocciaro) 2 Buy now
04 Dec 2020 officers Termination of appointment of director (Neil Barry Fairfield) 1 Buy now
23 Sep 2020 accounts Annual Accounts 43 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Daniel Andrew Laws) 2 Buy now
24 Jul 2019 accounts Annual Accounts 36 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 35 Buy now
22 Mar 2018 officers Appointment of director (Ms Christine Marie Corley) 3 Buy now
21 Mar 2018 officers Termination of appointment of director (Christine A. Leahy) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Colin Bradley Kebo) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 33 Buy now
27 Mar 2017 officers Termination of appointment of director (Philip Mark Kelway Doye) 2 Buy now
14 Mar 2017 officers Appointment of director (David Chapman) 3 Buy now
14 Mar 2017 officers Appointment of director (Neil Barry Fairfield) 3 Buy now
14 Mar 2017 officers Appointment of director (Collin Bradley Kebo) 3 Buy now
14 Mar 2017 officers Appointment of director (Mrs Christine A. Leahy) 3 Buy now
14 Mar 2017 officers Appointment of director (James Prior) 3 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Xavier Langlois) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Henry Brian Pepperall) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Xavier Langlois) 1 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
13 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Registration of a charge 57 Buy now
21 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 officers Appointment of secretary (Mr Xavier Langlois) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Timothy Lloyd Ross) 1 Buy now
15 Jan 2016 auditors Auditors Resignation Company 2 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2015 accounts Annual Accounts 22 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Philip Mark Kelway Doye) 2 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 mortgage Registration of a charge 53 Buy now
27 Nov 2014 incorporation Memorandum Articles 20 Buy now
27 Nov 2014 resolution Resolution 4 Buy now
19 Nov 2014 officers Termination of appointment of director (Walid Khalil Fakhry) 2 Buy now
13 Nov 2014 mortgage Registration of a charge 55 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2014 accounts Annual Accounts 23 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
16 Sep 2013 accounts Annual Accounts 25 Buy now
09 Sep 2013 officers Change of particulars for director (Mr Walid Khalil Fakhry) 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 6 Buy now
01 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
12 Dec 2012 officers Termination of appointment of director (Steven Lamey) 1 Buy now
26 Oct 2012 officers Change of particulars for director (Mr Daniel Andrew Laws) 2 Buy now
25 Oct 2012 officers Change of particulars for director (Mr Henry Brian Pepperall) 2 Buy now
18 Sep 2012 resolution Resolution 2 Buy now
04 Sep 2012 accounts Annual Accounts 23 Buy now
07 Aug 2012 officers Appointment of director (Mr Steven Lamey) 3 Buy now
20 Mar 2012 officers Appointment of director (Mr Henry Brian Pepperall) 3 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
12 Dec 2011 auditors Auditors Resignation Company 1 Buy now
16 Aug 2011 accounts Annual Accounts 22 Buy now
05 Jul 2011 incorporation Memorandum Articles 17 Buy now