CI

CDW INTERNATIONAL LIMITED

Active

Company number 02680309

London, United Kingdom · Incorporated 23 January 1992

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

Last updated on 25 March 2026

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

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

Company history

Previous company names

BEECHFILE LIMITED · 23 January 1992 – 21 February 1992

PANACEA SERVICES LIMITED · 21 February 1992 – 5 September 2011

KELWAY INTERNATIONAL LIMITED · 5 September 2011 – 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
2 July 2025
Next due
16 July 2026
Overdue by 3 months

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
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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