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Cdw International Holdings Limited LONDON


Founded in 2015, Cdw International Holdings, classified under reg no. 09683798 is an active company. Currently registered at 3rd Floor EC4M 9AF, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Kevin W., Malcolm P. and Christina C.. Of them, Christina C. has been with the company the longest, being appointed on 22 January 2018 and Kevin W. has been with the company for the least time - from 15 March 2024. As of 19 April 2024, there were 4 ex directors - James P., Robert W. and others listed below. There were no ex secretaries.

Cdw International Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09683798
Date of Incorporation Mon, 13th Jul 2015
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Kevin W.

Position: Director

Appointed: 15 March 2024

Malcolm P.

Position: Director

Appointed: 01 December 2020

Christina C.

Position: Director

Appointed: 22 January 2018

James P.

Position: Director

Appointed: 24 September 2019

Resigned: 01 December 2020

Robert W.

Position: Director

Appointed: 22 January 2018

Resigned: 14 March 2024

Christine L.

Position: Director

Appointed: 13 July 2015

Resigned: 01 March 2018

Ann Z.

Position: Director

Appointed: 13 July 2015

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Cdw Corporation from Vernon Hills, United States. The abovementioned PSC is classified as "a delaware corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Cdw Corporation

200 N. Milwaukee Avenue, Vernon Hills, Il, 60061, United States

Legal authority The General Corporation Law Of The Delaware State Code
Legal form A Delaware Corporation
Country registered Delaware
Place registered The State Of Delaware
Registration number 4360007
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023
Free Download (30 pages)

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