| Company Name | CDW Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09683589 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2015(8 years, 9 months ago) |
| Dissolution Date | 31 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Christina Marie Corley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2018(2 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 31 January 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Tri-State Inernational Lincolnshie Illinois 60069 |
| Director Name | Mr Malcolm John Pape |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2020(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mrs Christine A. Leahy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 2015(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 10 Fleet Place London EC4M 7RB |
| Director Name | Ann Ziegler |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| 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 | 22 January 2018(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 September 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Tri-State International Lincolnshire Illinois 60069 |
| Director Name | Mr James Prior |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2019(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fleet Place London EC4M 7RB |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2020 | Termination of appointment of James Prior as a director on 1 December 2020 (1 page) |
|---|---|
| 3 December 2020 | Appointment of Mr Malcolm John Pape as a director on 1 December 2020 (2 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 3 August 2020 | Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom to 3rd Floor One New Change London EC4M 9AF on 3 August 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 1 November 2019 | Appointment of Mr James Prior as a director on 17 October 2019 (2 pages) |
| 12 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 16 March 2018 | Termination of appointment of Christine A. Leahy as a director on 1 March 2018 (2 pages) |
| 9 February 2018 | Appointment of Colin Bradley Kebo as a director on 22 January 2018 (3 pages) |
| 9 February 2018 | Termination of appointment of Ann Ziegler as a director on 31 December 2017 (2 pages) |
| 9 February 2018 | Appointment of Christina Marie Corley as a director on 22 January 2018 (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 31 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 13 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 13 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 13 July 2015 | Incorporation Statement of capital on 2015-07-13
|
| 13 July 2015 | Incorporation Statement of capital on 2015-07-13
|