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Home > England & Wales Companies > CDW FINANCE BIDCO LIMITED
Company Information for

CDW FINANCE BIDCO LIMITED

3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
09287334
Private Limited Company
Active

Company Overview

About Cdw Finance Bidco Ltd
CDW FINANCE BIDCO LIMITED was founded on 2014-10-29 and has its registered office in London. The organisation's status is listed as "Active". Cdw Finance Bidco 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 FINANCE BIDCO LIMITED
 
Legal Registered Office
3RD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
 
Previous Names
KELWAY BIDCO LIMITED21/03/2016
Filing Information
Company Number 09287334
Company ID Number 09287334
Date formed 2014-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:37:26
Primary Source:Companies House
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Company Officers of CDW FINANCE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE CORLEY
 Director 2018-03-01
NEIL BARRY FAIRFIELD
 Director 2017-02-28
DANIEL ANDREW LAWS
 Director 2014-10-29
JAMES PRIOR
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date 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 2014-10-29 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARIE CORLEY CDW FINANCE HOLDINGS LIMITED Director 2018-03-01 CURRENT 2006-07-11 Active
CHRISTINA MARIE CORLEY CDW INTERNATIONAL HOLDINGS LIMITED Director 2018-01-22 CURRENT 2015-07-13 Active
NEIL BARRY FAIRFIELD CDW LIMITED Director 2017-02-28 CURRENT 1990-01-31 Active
NEIL BARRY FAIRFIELD CDW INTERNATIONAL LIMITED Director 2017-02-28 CURRENT 1992-01-23 Active
NEIL BARRY FAIRFIELD CDW FINANCE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active
DANIEL ANDREW LAWS BUSINESS AND SCIENTIFIC SERVICES LTD Director 2012-03-30 CURRENT 1984-12-12 Liquidation
DANIEL ANDREW LAWS 10 FLEET PLACE LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
DANIEL ANDREW LAWS YANEX LTD Director 2011-06-07 CURRENT 1999-05-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC NETWORKS LIMITED Director 2011-06-07 CURRENT 1984-06-06 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC SERVICES LIMITED Director 2011-06-07 CURRENT 1987-10-19 Dissolved 2016-04-05
DANIEL ANDREW LAWS ISC COMPUTERS LIMITED Director 2011-06-07 CURRENT 1990-10-05 Dissolved 2016-04-05
DANIEL ANDREW LAWS FASTRACK COMPUTER SUPPLIES LIMITED Director 2011-06-07 CURRENT 1989-04-07 Dissolved 2016-04-05
DANIEL ANDREW LAWS SAM PRACTICE MANAGEMENT SERVICES LIMITED Director 2011-06-07 CURRENT 2008-05-21 Dissolved 2016-04-05
DANIEL ANDREW LAWS ATLANTIC SOFTWARE LIMITED Director 2011-06-07 CURRENT 1989-05-22 Dissolved 2016-04-05
DANIEL ANDREW LAWS PANACEA SERVICES (HOLDINGS) LIMITED Director 2011-06-07 CURRENT 2004-10-26 Dissolved 2016-04-05
DANIEL ANDREW LAWS Q.C.S.L. LIMITED Director 2011-06-07 CURRENT 1989-03-03 Dissolved 2016-04-05
DANIEL ANDREW LAWS CDW LIMITED Director 2011-06-07 CURRENT 1990-01-31 Active
DANIEL ANDREW LAWS CDW INTERNATIONAL LIMITED Director 2011-06-07 CURRENT 1992-01-23 Active
DANIEL ANDREW LAWS CDW FINANCE HOLDINGS LIMITED Director 2011-06-07 CURRENT 2006-07-11 Active
JAMES PRIOR 10 FLEET PLACE LIMITED Director 2017-02-28 CURRENT 2011-12-01 Liquidation
JAMES PRIOR CDW LIMITED Director 2017-02-28 CURRENT 1990-01-31 Active
JAMES PRIOR CDW INTERNATIONAL LIMITED Director 2017-02-28 CURRENT 1992-01-23 Active
JAMES PRIOR CDW FINANCE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2006-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25Director's details changed for Mr James Darren Hupp on 2023-07-19
2023-07-25Director's details changed for Peter R. Locy on 2023-07-19
2023-07-25Director's details changed for Mr Malcolm John Pape on 2023-07-19
2023-07-11Director's details changed for Christina Marie Corley on 2023-06-23
2023-07-11Director's details changed for Peter R. Locy on 2023-06-23
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-13AP01DIRECTOR APPOINTED PETER R. LOCY
2022-04-27APPOINTMENT TERMINATED, DIRECTOR ILARIA MOCCIARO
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA MOCCIARO
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15PSC05Change of details for Cdw International Holdings Limited as a person with significant control on 2020-08-03
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092873340003
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092873340001
2021-01-05AP01DIRECTOR APPOINTED MR JAMES DARREN HUPP
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW LAWS
2020-12-04AP01DIRECTOR APPOINTED ILARIA MOCCIARO
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRIOR
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 10 Fleet Place London EC4M 7RB
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Daniel Andrew Laws on 2018-12-10
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED CHRISTINA MARIE CORLEY
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEAHY
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KEBO
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK KELWAY DOYE
2017-03-14AP01DIRECTOR APPOINTED NEIL BARRY FAIRFIELD
2017-03-14AP01DIRECTOR APPOINTED COLIN BRADLEY KEBO
2017-03-14AP01DIRECTOR APPOINTED MRS CHRISTINE A. LEAHY
2017-03-14AP01DIRECTOR APPOINTED JAMES PRIOR
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092873340002
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092873340003
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-21CERTNMCompany name changed kelway bidco LIMITED\certificate issued on 21/03/16
2016-01-15AUDAUDITOR'S RESIGNATION
2015-12-23AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092873340002
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092873340001
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CDW FINANCE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDW FINANCE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CDW FINANCE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CDW FINANCE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDW FINANCE BIDCO LIMITED
Trademarks
We have not found any records of CDW FINANCE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDW FINANCE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CDW FINANCE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDW FINANCE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW FINANCE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDW FINANCE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 9AF