Cdw Finance Bidco Limited in One New Change LONDON

Cdw Finance Bidco Limited LONDON

Cdw Finance Bidco started in year 2014 as Private Limited Company with registration number 09287334. The Cdw Finance Bidco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4M 9AF. Since 2016/03/21 Cdw Finance Bidco Limited is no longer carrying the name Kelway Bidco.

The firm has 4 directors, namely Peter L., James H. and Malcolm P. and others. Of them, Christina C. has been with the company the longest, being appointed on 1 March 2018 and Peter L. has been with the company for the least time - from 7 June 2022. As of 27 April 2024, there were 7 ex directors - Ilaria M., Colin K. and others listed below. There were no ex secretaries.

Cdw Finance Bidco 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	09287334
Date of Incorporation	Wed, 29th Oct 2014
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Peter L.

Position: Director

Appointed: 07 June 2022

James H.

Position: Director

Appointed: 01 January 2021

Malcolm P.

Position: Director

Appointed: 01 December 2020

Christina C.

Position: Director

Appointed: 01 March 2018

Ilaria M.

Position: Director

Appointed: 01 December 2020

Resigned: 18 April 2022

Colin K.

Position: Director

Appointed: 28 February 2017

Resigned: 01 March 2018

Christine L.

Position: Director

Appointed: 28 February 2017

Resigned: 01 March 2018

James P.

Position: Director

Appointed: 28 February 2017

Resigned: 01 December 2020

Neil F.

Position: Director

Appointed: 28 February 2017

Resigned: 08 September 2020

Philip D.

Position: Director

Appointed: 29 October 2014

Resigned: 20 March 2017

Daniel L.

Position: Director

Appointed: 29 October 2014

Resigned: 01 January 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Cdw International Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Cdw International Holdings Limited

3rd Floor One New Change Fleet Place, London, EC4M 9AF, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09683798
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kelway Bidco	March 21, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (27 pages)
CH01	On 2023/07/19 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/07/19 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/07/19 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/06/23 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
CH01	On 2023/06/23 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/07. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	2022/04/18 - the day director's appointment was terminated filed on: 27th, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/08/03 filed on: 15th, July 2021	persons with significant control	Free Download (2 pages)
MR04	Charge 092873340003 satisfaction in full. filed on: 20th, April 2021	mortgage	Free Download (4 pages)
MR04	Charge 092873340001 satisfaction in full. filed on: 7th, April 2021	mortgage	Free Download (4 pages)
AP01	New director appointment on 2021/01/01. filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/01 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 4th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
TM01	2020/09/08 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 4th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (30 pages)
AD01	Address change date: 2020/08/03. New Address: 3rd Floor One New Change London EC4M 9AF. Previous address: 10 Fleet Place London EC4M 7RB filed on: 3rd, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2018/12/10 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 15th, March 2018	officers	Free Download (3 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 7th, September 2017	confirmation statement	Free Download (3 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/28. filed on: 14th, March 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/02/28. filed on: 14th, March 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/02/28. filed on: 14th, March 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/02/28. filed on: 14th, March 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/29 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
MR04	Charge 092873340002 satisfaction in full. filed on: 13th, August 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 092873340003, created on 2016/08/01 filed on: 5th, August 2016	mortgage	Free Download (57 pages)
CERTNM	Company name changed kelway bidco LIMITEDcertificate issued on 21/03/16 filed on: 21st, March 2016	change of name	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 15th, January 2016	auditors	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 092873340002, created on 2014/12/17 filed on: 22nd, December 2014	mortgage	Free Download (53 pages)
MR01	Registration of charge 092873340001, created on 2014/11/06 filed on: 13th, November 2014	mortgage	Free Download (55 pages)
NEWINC	Company registration filed on: 29th, October 2014	incorporation	Free Download (21 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29	capital

Cdw Finance Bidco Limited LONDON

Cdw Finance Bidco Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

James H.

Malcolm P.

Christina C.

Ilaria M.

Colin K.

Christine L.

James P.

Neil F.

Philip D.

Daniel L.

People with significant control

Company previous names

Company filings

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