KELWAY INTERNATIONAL LIMITED
KELWAY INTERNATIONAL LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Non-trading company. The company's registered office is on New Change, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. KELWAY INTERNATIONAL LIMITED previously had the company name CDW INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09652068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE NEW CHANGE |
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Address Line 2 | 3RD FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 21/03/2016 onwards:
KELWAY INTERNATIONAL LIMITED
Prior to 21/03/2016:
CDW INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS LORRAINE HELEN VAN BARTHOLD
(~38 year old British national)
ONE NEW CHANGE 3RD FLOOR, LONDON, EC4M 9AF, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
Shareholders
(Persons of Significant Control)
Christine Anne Leahy
(~59 year old American national)
75 Tri-State International, Lincolnshire, Illinois 60069, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/05/2017
Connections
(Shared officers)
- LORRAINE HELEN VAN BARTHOLD
- MRS LORRAINE HELEN VAN BARTHOLD
- MRS LORRAINE HELEN VAN BARTHOLD
- MRS LORRAINE HELEN VAN BARTHOLD
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)
KELWAY INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
Map of KELWAY INTERNATIONAL LIMITED at local scale
Map of KELWAY INTERNATIONAL LIMITED at district scale
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)