Cdw International Limited

02680309

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 23/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

63990

Other information service activities

Officers

Christina Marie Corley

director · Since 01/03/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Peter R. Locy

director · Since 07/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Persons with Significant Control

Cdw Finance Holdings Limited

Significant control

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 17/12/2014Registered 22/12/2014Satisfied 13/08/2016

Charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 17/08/2005Registered 19/08/2005Satisfied 20/02/2009

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 17/08/2005Registered 19/08/2005Satisfied 20/02/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/04/2005Registered 13/04/2005Satisfied 30/04/2009

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZWNS OF THE CITY OF LONDON

Created 24/09/1999Registered 30/09/1999Satisfied 20/02/2009