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CDW FINANCE BIDCO LIMITED

CDW FINANCE BIDCO LIMITED is an active private limited company, incorporated on 29 October 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CDW FINANCE BIDCO LIMITED previously had the company name KELWAY BIDCO LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number09287334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/03/2016 onwards:
CDW FINANCE BIDCO LIMITED
Prior to 21/03/2016:
KELWAY BIDCO LIMITED

Directors

(The company's officers)
CHRISTINA MARIE CORLEY
(~56 year old American national)
200 NORTH MILWAUKEE AVENUE, VERNON HILLS, ILLINOIS, 60061, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/03/2018
MR JAMES DARREN HUPP
(~48 year old American national)
3RD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2021
PETER R. LOCY
(~43 year old American national)
200 NORTH MILWAUKEE AVENUE, VERNON HILLS, ILLINOIS, 60061, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 07/06/2022
MR MALCOLM JOHN PAPE
(~45 year old British national)
3RD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2020

Connections

(Shared officers)
BUSINESS AND SCIENTIFIC SERVICES LTD
  • MR JAMES DARREN HUPP
  • MR MALCOLM JOHN PAPE
  • CHRISTINA MARIE CORLEY
  • MR JAMES DARREN HUPP
  • PETER R. LOCY
  • MR MALCOLM JOHN PAPE
  • CHRISTINA MARIE CORLEY
  • MR MALCOLM JOHN PAPE
  • MR JAMES DARREN HUPP
  • PETER R. LOCY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CDW FINANCE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of CDW FINANCE BIDCO LIMITED at local scale
Map of CDW FINANCE BIDCO LIMITED at local scale
Map of CDW FINANCE BIDCO LIMITED at district scale
Map of CDW FINANCE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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