Company Information for

CDW LIMITED

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,

Company Registration Number

02465350

Private Limited Company

Active

About Cdw Ltd

CDW LIMITED was founded on 1990-01-31 and has its registered office in London. The organisation's status is listed as "Active". Cdw 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 LIMITED
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
Previous Names
KELWAY LIMITED
21/03/2016
KELWAY (UK) LIMITED
01/08/2013

Filing Information

Company Number02465350
Date formed1990-01-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 01:21:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Chapman Director SALES DIRECTOR 2017-02-28 UNITED KINGDOM
Christine Marie Corley Director DIRECTOR 2018-03-01 UNITED STATES
Neil Barry Fairfield Director FINANCIAL CONTROLLER 2017-02-28 ILLINOIS USA
Daniel Andrew Laws Director MANAGING DIRECTOR 2011-06-07 UNITED KINGDOM
James Prior Director FINANCE DIRECTOR 2017-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 1992-01-31 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
Walid Khalil Fakhry Director 2006-11-14 2014-11-06
Steven Lamey Director 2012-07-04 2012-12-07
Craig Brian Compton Company Secretary 2008-07-04 2011-06-07
Craig Brian Compton Director 2008-07-04 2011-06-07
Darren Alexander Henry Company Secretary 1998-09-28 2008-07-04
Philip John Avis Director 2001-02-14 2006-11-14
Wendy Margaret Doye Director 1993-04-01 2006-11-14
Darren Alexander Henry Director 2000-06-30 2006-11-14
Rajeev Talwar Company Secretary 1998-06-30 1998-09-28
Wendy Margaret Doye Company Secretary 1993-04-01 1998-06-30
Stephen Paul Kelway Doye Company Secretary 1992-01-31 1993-04-01
Stephen Paul Kelway Doye Director 1992-01-31 1993-04-01

Related Directorships for Neil Barry Fairfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Barry Fairfield CDW INTERNATIONAL LIMITEDDirector 2017-02-28 CURRENT 1992-01-23 Active
Neil Barry Fairfield CDW FINANCE HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2006-07-11 Active
Neil Barry Fairfield CDW FINANCE BIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-10-29 Active

Related Directorships for Daniel Andrew Laws

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Andrew Laws CDW FINANCE BIDCO LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Active
Daniel Andrew Laws BUSINESS AND SCIENTIFIC SERVICES LTDDirector 2012-03-30 CURRENT 1984-12-12 Liquidation
Daniel Andrew Laws 10 FLEET PLACE LIMITEDDirector 2011-12-01 CURRENT 2011-12-01 Liquidation
Daniel Andrew Laws YANEX LTDDirector 2011-06-07 CURRENT 1999-05-05 Dissolved 2016-04-05
Daniel Andrew Laws ISC NETWORKS LIMITEDDirector 2011-06-07 CURRENT 1984-06-06 Dissolved 2016-04-05
Daniel Andrew Laws ISC SERVICES LIMITEDDirector 2011-06-07 CURRENT 1987-10-19 Dissolved 2016-04-05
Daniel Andrew Laws ISC COMPUTERS LIMITEDDirector 2011-06-07 CURRENT 1990-10-05 Dissolved 2016-04-05
Daniel Andrew Laws FASTRACK COMPUTER SUPPLIES LIMITEDDirector 2011-06-07 CURRENT 1989-04-07 Dissolved 2016-04-05
Daniel Andrew Laws SAM PRACTICE MANAGEMENT SERVICES LIMITEDDirector 2011-06-07 CURRENT 2008-05-21 Dissolved 2016-04-05
Daniel Andrew Laws ATLANTIC SOFTWARE LIMITEDDirector 2011-06-07 CURRENT 1989-05-22 Dissolved 2016-04-05
Daniel Andrew Laws PANACEA SERVICES (HOLDINGS) LIMITEDDirector 2011-06-07 CURRENT 2004-10-26 Dissolved 2016-04-05
Daniel Andrew Laws Q.C.S.L. LIMITEDDirector 2011-06-07 CURRENT 1989-03-03 Dissolved 2016-04-05
Daniel Andrew Laws CDW INTERNATIONAL LIMITEDDirector 2011-06-07 CURRENT 1992-01-23 Active
Daniel Andrew Laws CDW FINANCE HOLDINGS LIMITEDDirector 2011-06-07 CURRENT 2006-07-11 Active

Related Directorships for James Prior

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Prior 10 FLEET PLACE LIMITEDDirector 2017-02-28 CURRENT 2011-12-01 Liquidation
James Prior CDW INTERNATIONAL LIMITEDDirector 2017-02-28 CURRENT 1992-01-23 Active
James Prior CDW FINANCE HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2006-07-11 Active
James Prior CDW FINANCE BIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-10-29 Active