Cdw Finance Bidco Limited. Head office in London. Check Director.

Cdw Finance Bidco Limited, London

Cdw Finance Bidco Limited is a private limited company. Formerly, it was called Kelway Bidco Limited (it was changed on 2016-03-21). Situated at 3Rd Floor, One New Change, London EC4M 9AF, the aforementioned 9 years old enterprise was incorporated on 2014-10-29 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
4 directors can be found in this business: Peter L. (appointed on 07 June 2022), James H. (appointed on 01 January 2021), Malcolm P. (appointed on 01 December 2020).

About
Name: Cdw Finance Bidco Limited
Number: 09287334
Incorporation date: 2014-10-29
End of financial year: 31 December


Address:	3rd Floor One New Change London EC4M 9AF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Cdw International Holdings Limited

6 April 2016

Address	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
Nature of control:	significiant influence or control

The due date for Cdw Finance Bidco Limited confirmation statement filing is 2024-07-16. The previous one was submitted on 2023-07-02. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence. This corporate PSC is located at Fleet Place, EC4M 9AF London.

Company filing

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

Type		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

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