CL

CDW LIMITED

Active

Company number 02465350

London, United Kingdom · Incorporated 31 January 1990

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

Last updated on 9 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANTIL LIMITED · 31 January 1990 – 17 July 1996

KELWAY COMPUTER SUPPLIES LIMITED · 17 July 1996 – 2 February 2000

KELWAY (UK) LIMITED · 2 February 2000 – 1 August 2013

KELWAY LIMITED · 1 August 2013 – 21 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cdw Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Resolution
Resolution
13 June 2023 View
Second Filing Of Director Appointment With Name
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Change Of Name Notice
Change Of Name
21 March 2016 View
Certificate Change Of Name Company
Change Of Name
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2015 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Resolution
Resolution
27 November 2014 View
Memorandum Articles
Incorporation
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Of Name Notice
Change Of Name
1 August 2013 View
Certificate Change Of Name Company
Change Of Name
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Resolution
Resolution
18 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Auditors Resignation Company
Auditors
12 December 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Memorandum Articles
Incorporation
5 July 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Secretary Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Termination Secretary Company With Name
Officers
10 June 2011 View
Resolution
Resolution
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
17 January 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Legacy
Mortgage
17 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Auditors Resignation Company
Auditors
7 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Capital
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Officers
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Address
5 July 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Address
5 November 2004 View
Legacy
Annual Return
19 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Address
29 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Mortgage
27 September 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
10 March 1997 View
Auditors Resignation Company
Auditors
19 February 1997 View
Certificate Change Of Name Company
Change Of Name
16 July 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Address
13 June 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 May 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Address
25 October 1993 View
Accounts With Accounts Type Small
Accounts
22 August 1993 View
Legacy
Capital
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Small
Accounts
20 January 1993 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Small
Accounts
12 August 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Accounts
13 March 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Address
28 February 1990 View
Resolution
Resolution
21 February 1990 View
Incorporation Company
Incorporation
31 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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