CDW Limited

Company Name	CDW Limited
Company Status	Active
Company Number	02465350
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)
Previous Names	Kelway (UK) Limited and Kelway Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Christine Marie Corley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 March 2018(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Tri-State International Licolnshire Illinois 60069

Director Name	Mr Malcolm John Pape
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr James Darren Hupp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp And Gm, Cdw
Country of Residence	United States
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Peter R. Locy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	07 June 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Controller And Chief Accounting O
Country of Residence	United States
Correspondence Address	Cdw Corp. 75 Tri-State International Lincolnshire Illinois 60069

Director Name	Ms Penelope Ruth Williams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Thomas Nathaniel Angus Nesbit
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Stephen Paul Kelway Doye
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Solicitor
Correspondence Address	36 Leigh Road Leyton London E10 6JH

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	25 years, 1 month (resigned 20 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Mr Stephen Paul Kelway Doye
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	36 Leigh Road Leyton London E10 6JH

Director Name	Mrs Wendy Margaret Doye
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	53 Monkhams Avenue Woodford Green Essex IG8 0EX

Secretary Name	Mrs Wendy Margaret Doye
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Training Manager
Correspondence Address	6 Danbury Way Woodford Green Essex IG8 7EZ

Secretary Name	Rajeev Talwar
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 5 months after company formation)
Appointment Duration	3 months (resigned 28 September 1998)
Role	Accountant
Correspondence Address	440 Eastcote Lane Harrow Middlesex HA2 9AL

Secretary Name	Darren Alexander Henry
Nationality	British
Status	Resigned
Appointed	28 September 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2008)
Role	Accountant
Correspondence Address	3 Ostler Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4FT

Director Name	Darren Alexander Henry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2006)
Role	Accountant
Correspondence Address	3 Ostler Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4FT

Director Name	Philip John Avis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2006)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	38 Douglas Road North Chingford London E4 6DA

Director Name	Mr Walid Khalil Fakhry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Drive London NW3 4HA

Director Name	Mr Craig Brian Compton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Badgers Oak Croye Close Andover Hampshire SP10 3AF

Secretary Name	Craig Brian Compton
Nationality	British
Status	Resigned
Appointed	04 July 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2011)
Role	Accountant
Correspondence Address	Badgers Oak 23 Croye Close Andover Hampshire SP10 3AF

Director Name	Mr Daniel Andrew Laws
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(21 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Forest Drive Orpington BR2 6EE

Secretary Name	Timothy Lloyd Ross
Nationality	British
Status	Resigned
Appointed	07 June 2011(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	30 Chiddingfold London N12 7EY

Director Name	Mr Henry Brian Pepperall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(22 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	115 Hydethorpe Road Balham London SW12 0JF

Director Name	Mr Steven Lamey
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(22 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	523 Waterside Chesham HP5 1QF

Secretary Name	Mr Xavier Langlois
Status	Resigned
Appointed	29 January 2016(26 years after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	David Chapman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Neil Barry Fairfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2020)
Role	Financial Controller
Country of Residence	Illinois Usa
Correspondence Address	75 Tri-State International Lincolnshire Illinois United States

Director Name	Mrs Christine A. Leahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Svp International And Chief Legal Officer
Country of Residence	United States
Correspondence Address	75 Tri-State International Lincolnshire Illinois United States

Director Name	Mr James Prior
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Colin Bradley Kebo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	Illinois
Correspondence Address	75 Tri State International Drive Lincolnshire Illinois United States

Director Name	Mrs Grace Emily Rosina Mee
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(30 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ilaria Mocciaro
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2020(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	kelway.com
Telephone	020 77916000
Telephone region	London

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Kelway Holdings LTD 84.21% Ordinary A
1.9k at £1	Kelway Holdings LTD 15.79% Ordinary B

Financials

Year	2014
Turnover	£587,994,392
Gross Profit	£99,649,831
Net Worth	£59,346,171
Cash	£29,856,522
Current Liabilities	£173,880,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 August 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Trade mark 2245763. Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trade marks with registered numbers 224573 and 2559718 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
6 November 2014	Delivered on: 13 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trade mark number 2245763 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 December 2010	Delivered on: 30 December 2010 Satisfied on: 11 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 December 2010	Delivered on: 30 December 2010 Satisfied on: 11 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 April 2010	Delivered on: 17 April 2010 Satisfied on: 11 November 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 September 1999	Delivered on: 27 September 1999 Satisfied on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
21 December 2023	Full accounts made up to 31 December 2022 (37 pages)
25 July 2023	Director's details changed for Mr James Darren Hupp on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr Thomas Nathaniel Angus Nesbit on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Ms Penelope Ruth Williams on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Peter R. Locy on 19 July 2023 (2 pages)
25 July 2023	Director's details changed for Mr Malcolm John Pape on 19 July 2023 (2 pages)
11 July 2023	Director's details changed for Christina Marie Corley on 23 June 2023 (2 pages)
11 July 2023	Director's details changed for Peter R. Locy on 23 June 2023 (2 pages)
26 June 2023	Memorandum and Articles of Association (18 pages)
13 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2023	Second filing for the appointment of Ms Christina Marie Corley as a director (3 pages)
24 May 2023	Appointment of Lorraine Helen Van Barthold as a director on 19 May 2023 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
25 November 2022	Appointment of Mr Thomas Nathaniel Angus Nesbit as a director on 14 November 2022 (2 pages)
25 November 2022	Appointment of Ms Penelope Ruth Williams as a director on 14 November 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (36 pages)
13 June 2022	Appointment of Peter R. Locy as a director on 7 June 2022 (2 pages)
27 April 2022	Termination of appointment of Ilaria Mocciaro as a director on 18 April 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Grace Emily Rosina Mee as a director on 30 November 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
15 July 2021	Change of details for Cdw Finance Holdings Limited as a person with significant control on 3 August 2020 (2 pages)
7 April 2021	Satisfaction of charge 024653500007 in full (4 pages)
7 April 2021	Satisfaction of charge 024653500005 in full (4 pages)
28 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr James Darren Hupp as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021 (1 page)
9 December 2020	Appointment of Mrs Grace Emily Rosina Mee as a director on 1 December 2020 (2 pages)
8 December 2020	Termination of appointment of James Prior as a director on 1 December 2020 (1 page)
4 December 2020	Appointment of Ilaria Mocciaro as a director on 1 December 2020 (2 pages)
4 December 2020	Appointment of Mr Malcolm John Pape as a director on 1 December 2020 (2 pages)
4 December 2020	Termination of appointment of David Chapman as a director on 1 December 2020 (1 page)
4 December 2020	Termination of appointment of Neil Barry Fairfield as a director on 8 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (43 pages)
3 August 2020	Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
6 November 2019	Director's details changed for Mr Daniel Andrew Laws on 10 December 2018 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (36 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (35 pages)
22 March 2018	Appointment of Ms Christine Marie Corley as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/06/2023. (3 pages)
21 March 2018	Termination of appointment of Christine A. Leahy as a director on 1 March 2018 (1 page)
21 March 2018	Termination of appointment of Colin Bradley Kebo as a director on 1 March 2018 (1 page)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (33 pages)
27 September 2017	Full accounts made up to 31 December 2016 (33 pages)
27 March 2017	Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
27 March 2017	Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Christine A. Leahy as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of David Chapman as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of David Chapman as a director on 28 February 2017 (3 pages)
14 March 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
14 March 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages)
14 March 2017	Appointment of James Prior as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of James Prior as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of Neil Barry Fairfield as a director on 28 February 2017 (3 pages)
14 March 2017	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
14 March 2017	Appointment of Mrs Christine A. Leahy as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of Neil Barry Fairfield as a director on 28 February 2017 (3 pages)
14 March 2017	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages)
14 March 2017	Appointment of Collin Bradley Kebo as a director on 28 February 2017 (3 pages)
14 March 2017	Appointment of Collin Bradley Kebo as a director on 28 February 2017 (3 pages)
1 February 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (1 page)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (1 page)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 August 2016	Satisfaction of charge 024653500006 in full (4 pages)
13 August 2016	Satisfaction of charge 024653500006 in full (4 pages)
5 August 2016	Registration of charge 024653500007, created on 1 August 2016 (57 pages)
5 August 2016	Registration of charge 024653500007, created on 1 August 2016 (57 pages)
21 March 2016	Change of name notice (2 pages)
21 March 2016	Change of name notice (2 pages)
21 March 2016	Company name changed kelway LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
21 March 2016	Company name changed kelway LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17 (3 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 11,875 (6 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 11,875 (6 pages)
2 February 2016	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Timothy Lloyd Ross as a secretary on 29 January 2016 (1 page)
15 January 2016	Auditor's resignation (2 pages)
15 January 2016	Auditor's resignation (2 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
7 December 2015	Full accounts made up to 31 March 2015 (22 pages)
16 September 2015	Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015 (2 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11,875 (7 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11,875 (7 pages)
22 December 2014	Registration of charge 024653500006, created on 17 December 2014 (53 pages)
22 December 2014	Registration of charge 024653500006, created on 17 December 2014 (53 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 05/11/2014 (4 pages)
27 November 2014	Memorandum and Articles of Association (20 pages)
27 November 2014	Memorandum and Articles of Association (20 pages)
19 November 2014	Termination of appointment of Walid Khalil Fakhry as a director on 6 November 2014 (2 pages)
19 November 2014	Termination of appointment of Walid Khalil Fakhry as a director on 6 November 2014 (2 pages)
19 November 2014	Termination of appointment of Walid Khalil Fakhry as a director on 6 November 2014 (2 pages)
13 November 2014	Registration of charge 024653500005, created on 6 November 2014 (55 pages)
13 November 2014	Registration of charge 024653500005, created on 6 November 2014 (55 pages)
13 November 2014	Registration of charge 024653500005, created on 6 November 2014 (55 pages)
11 November 2014	Satisfaction of charge 4 in full (4 pages)
11 November 2014	Satisfaction of charge 4 in full (4 pages)
11 November 2014	Satisfaction of charge 3 in full (4 pages)
11 November 2014	Satisfaction of charge 2 in full (4 pages)
11 November 2014	Satisfaction of charge 2 in full (4 pages)
11 November 2014	Satisfaction of charge 3 in full (4 pages)
12 June 2014	Full accounts made up to 31 March 2014 (23 pages)
12 June 2014	Full accounts made up to 31 March 2014 (23 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 11,875 (8 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 11,875 (8 pages)
16 September 2013	Full accounts made up to 31 March 2013 (25 pages)
16 September 2013	Full accounts made up to 31 March 2013 (25 pages)
9 September 2013	Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Walid Khalil Fakhry on 9 September 2013 (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Company name changed kelway (uk) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-31 (6 pages)
1 August 2013	Company name changed kelway (uk) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-31 (6 pages)
18 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (8 pages)
12 December 2012	Termination of appointment of Steven Lamey as a director (1 page)
12 December 2012	Termination of appointment of Steven Lamey as a director (1 page)
26 October 2012	Director's details changed for Mr Daniel Andrew Laws on 25 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Daniel Andrew Laws on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Henry Brian Pepperall on 25 October 2012 (2 pages)
18 September 2012	Resolutions RES13 ‐ Agreement for the transfers of business 03/09/2012 (2 pages)
18 September 2012	Resolutions RES13 ‐ Agreement for the transfers of business 03/09/2012 (2 pages)
4 September 2012	Full accounts made up to 31 March 2012 (23 pages)
4 September 2012	Full accounts made up to 31 March 2012 (23 pages)
7 August 2012	Appointment of Mr Steven Lamey as a director (3 pages)
7 August 2012	Appointment of Mr Steven Lamey as a director (3 pages)
20 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
20 March 2012	Appointment of Mr Henry Brian Pepperall as a director (3 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Auditor's resignation (1 page)
12 December 2011	Auditor's resignation (1 page)
16 August 2011	Full accounts made up to 31 March 2011 (22 pages)
16 August 2011	Full accounts made up to 31 March 2011 (22 pages)
5 July 2011	Memorandum and Articles of Association (17 pages)
5 July 2011	Memorandum and Articles of Association (17 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a director (2 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Daniel Andrew Laws as a director (3 pages)
10 June 2011	Termination of appointment of Craig Compton as a secretary (2 pages)
10 June 2011	Appointment of Timothy Lloyd Ross as a secretary (3 pages)
12 April 2011	Resolutions RES13 ‐ Asset transfer 01/04/2011 (3 pages)
12 April 2011	Resolutions RES13 ‐ Asset transfer 01/04/2011 (3 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facility agreement 22/12/2010 (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facility agreement 22/12/2010 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2010	Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from Building 1000 Dockside Road London E16 2QU on 5 November 2010 (2 pages)
27 October 2010	Appointment of Craig Brian Compton as a director (2 pages)
27 October 2010	Appointment of Craig Brian Compton as a director (2 pages)
21 September 2010	Full accounts made up to 31 March 2010 (21 pages)
21 September 2010	Full accounts made up to 31 March 2010 (21 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2010	Director's details changed for Mr Walid Khalil Fakhry on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Walid Khalil Fakhry on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Walid Khalil Fakhry on 1 January 2010 (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (20 pages)
27 August 2009	Full accounts made up to 31 March 2009 (20 pages)
27 January 2009	Return made up to 18/01/09; full list of members (5 pages)
27 January 2009	Return made up to 18/01/09; full list of members (5 pages)
10 September 2008	Return made up to 18/01/08; full list of members (6 pages)
10 September 2008	Return made up to 18/01/08; full list of members (6 pages)
18 July 2008	Full accounts made up to 31 March 2008 (20 pages)
18 July 2008	Full accounts made up to 31 March 2008 (20 pages)
10 July 2008	Secretary appointed craig brian compton (2 pages)
10 July 2008	Secretary appointed craig brian compton (2 pages)
10 July 2008	Appointment terminated secretary darren henry (1 page)
10 July 2008	Appointment terminated secretary darren henry (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
7 June 2007	Auditor's resignation (1 page)
7 June 2007	Auditor's resignation (1 page)
26 February 2007	Return made up to 18/01/07; full list of members (8 pages)
26 February 2007	Return made up to 18/01/07; full list of members (8 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
8 December 2006	Resolutions RES13 ‐ Shares subdivided 14/11/06 (2 pages)
8 December 2006	S-div 14/11/06 (1 page)
8 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
8 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2006	S-div 14/11/06 (1 page)
8 December 2006	Resolutions RES13 ‐ Shares subdivided 14/11/06 (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Ad 14/11/06--------- Â£ si 1875@1=1875 Â£ ic 10000/11875 (2 pages)
22 November 2006	Resolutions RES13 ‐ Sub div 14/11/06 (2 pages)
22 November 2006	Resolutions RES13 ‐ Sub div 14/11/06 (2 pages)
22 November 2006	Ad 14/11/06--------- £ si 1875@1=1875 £ ic 10000/11875 (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2006	Full accounts made up to 31 March 2006 (20 pages)
19 October 2006	Full accounts made up to 31 March 2006 (20 pages)
5 July 2006	Registered office changed on 05/07/06 from: 42-48 high road london E18 2QL (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 42-48 high road london E18 2QL (1 page)
17 February 2006	Return made up to 18/01/06; full list of members (8 pages)
17 February 2006	Return made up to 18/01/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
19 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 February 2005	Return made up to 18/01/05; full list of members (8 pages)
17 February 2005	Return made up to 18/01/05; full list of members (8 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
5 November 2004	Registered office changed on 05/11/04 from: 42-48 high road london E18 2TN (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 42-48 high road london E18 2TN (1 page)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
19 February 2004	Return made up to 18/01/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 September 2003	Full accounts made up to 31 March 2003 (18 pages)
29 September 2003	Full accounts made up to 31 March 2003 (18 pages)
20 February 2003	Return made up to 18/01/03; full list of members (8 pages)
20 February 2003	Return made up to 18/01/03; full list of members (8 pages)
29 August 2002	Full accounts made up to 31 March 2002 (19 pages)
29 August 2002	Full accounts made up to 31 March 2002 (19 pages)
18 February 2002	Return made up to 18/01/02; full list of members (7 pages)
18 February 2002	Return made up to 18/01/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 March 2001 (19 pages)
28 December 2001	Full accounts made up to 31 March 2001 (19 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
30 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (14 pages)
8 November 2000	Full accounts made up to 31 March 2000 (14 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: kelway house 2A grosvenor rise east walthamstow london E17 9LB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: kelway house 2A grosvenor rise east walthamstow london E17 9LB (1 page)
1 February 2000	Company name changed kelway computer supplies LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed kelway computer supplies LIMITED\certificate issued on 02/02/00 (2 pages)
23 January 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (11 pages)
9 November 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Particulars of mortgage/charge (11 pages)
27 September 1999	Particulars of mortgage/charge (11 pages)
12 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (12 pages)
19 October 1998	Full accounts made up to 31 March 1998 (12 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
18 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 1997	Full accounts made up to 31 March 1997 (11 pages)
16 July 1997	Full accounts made up to 31 March 1997 (11 pages)
10 March 1997	Return made up to 18/01/97; full list of members (6 pages)
10 March 1997	Return made up to 18/01/97; full list of members (6 pages)
19 February 1997	Auditor's resignation (1 page)
19 February 1997	Auditor's resignation (1 page)
16 July 1996	Company name changed lantil LIMITED\certificate issued on 17/07/96 (3 pages)
16 July 1996	Company name changed lantil LIMITED\certificate issued on 17/07/96 (3 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 January 1996	Return made up to 18/01/96; no change of members (4 pages)
18 January 1996	Return made up to 18/01/96; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
13 June 1995	Registered office changed on 13/06/95 from: units 44 & 46 the alpha business centre 60 south grove london E17 7NX (1 page)
13 June 1995	Registered office changed on 13/06/95 from: units 44 & 46 the alpha business centre 60 south grove london E17 7NX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 January 1994	Return made up to 18/01/94; full list of members (6 pages)
31 January 1994	Return made up to 18/01/94; full list of members (6 pages)
14 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1993	Ad 19/03/93--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 July 1993	Â£ nc 100/100000 19/03/93 (1 page)
14 July 1993	Ad 19/03/93--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
14 July 1993	£ nc 100/100000 19/03/93 (1 page)
14 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 July 1991	Return made up to 31/01/91; full list of members (7 pages)
8 July 1991	Return made up to 31/01/91; full list of members (7 pages)
13 March 1990	Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 1990	Ad 07/03/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1990	Incorporation (16 pages)
31 January 1990	Incorporation (16 pages)

CDW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London