Kelway International Limited LONDON


Founded in 2015, Kelway International, classified under reg no. 09652068 is an active company. Currently registered at One New Change EC4M 9AF, London the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since March 21, 2016 Kelway International Limited is no longer carrying the name Cdw International.

The company has one director. Lorraine V., appointed on 31 May 2023. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Andrew D., Marinos M. and others listed below. There were no ex secretaries.

Kelway International Limited Address / Contact

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

Company Information / Profile

Registration Number 09652068
Date of Incorporation Tue, 23rd Jun 2015
Industry Non-trading company
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (118 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Lorraine V.

Position: Director

Appointed: 31 May 2023

Andrew D.

Position: Director

Appointed: 31 January 2019

Resigned: 31 May 2023

Marinos M.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2019

Jason H.

Position: Director

Appointed: 01 May 2017

Resigned: 31 January 2019

Sean H.

Position: Director

Appointed: 23 June 2015

Resigned: 01 May 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Christine L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine L.

Notified on 11 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cdw International March 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100     
Balance Sheet
Cash Bank In Hand100100     
Cash Bank On Hand 100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100     
Net Assets Liabilities     100100
Reserves/Capital
Shareholder Funds100100     
Other
Net Current Assets Liabilities  100100100100 
Total Assets Less Current Liabilities 100100100100100 
Number Shares Allotted      100
Par Value Share      1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to November 30, 2022
filed on: 25th, August 2023
Free Download (2 pages)

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