Cdw Limited

02465350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC4M 9AF

Incorporated 31/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

63990

Other information service activities

Officers

Mrs Penelope Ruth Williams

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Lorraine Helen Van Barthold

director · Since 19/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Elizabeth Hartigan Connelly

director · Since 01/06/2026

AMERICAN · UNITED STATES · Age 61

Former

Christina Marie Corley

director · Resigned 01/05/2026

Persons with Significant Control

Cdw Finance Holdings Limited

75–100% shares

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

Reg: 05872067 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/08/2016Registered 05/08/2016Satisfied 07/04/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 06/11/2014Registered 13/11/2014Satisfied 07/04/2021