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CDW INTERNATIONAL LIMITED - 3rd, Floor One New Change, London, EC4M 9AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02680309
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd, Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- CORLEY, Christina Marie
- LAWS, Daniel Andrew
- MOCCIARO, Ilaria
- PAPE, Malcolm John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1992
- Alter der Firma 1992-01-23 32 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- Cdw Finance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KELWAY INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
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CDW INTERNATIONAL LIMITED Firmenbeschreibung
- CDW INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02680309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1992 registriert. CDW INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KELWAY INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern CDW INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cdw International Limited - 3rd, Floor One New Change, London, EC4M 9AF, Grossbritannien
- 1992-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-06) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
appoint-person-director-company-with-name-date (2017-03-15) - AP01
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-15) - AUD
-
termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
change-of-name-notice (2016-03-21) - CONNOT
-
appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
-
mortgage-satisfy-charge-full (2016-08-13) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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certificate-change-of-name-company (2016-03-21) - CERTNM
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-23) - AA01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-04-17) - RP04
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resolution (2014-11-27) - RESOLUTIONS
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memorandum-articles (2014-11-27) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-12) - TM01
-
change-person-director-company-with-change-date (2012-11-05) - CH01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
-
termination-secretary-company-with-name (2011-06-10) - TM02
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resolution (2011-08-30) - RESOLUTIONS
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change-of-name-notice (2011-09-02) - CONNOT
-
certificate-change-of-name-company (2011-09-05) - CERTNM
-
accounts-with-accounts-type-dormant (2011-12-30) - AA
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termination-director-company-with-name (2011-06-10) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-05-05) - 403a
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auditors-resignation-company (2009-03-06) - AUD
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legacy (2009-03-05) - 287
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-05) - 288a
-
legacy (2009-01-15) - 363a
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-08) - 288c
-
legacy (2009-02-19) - 403b
-
legacy (2009-02-25) - 403a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 363a
-
accounts-with-accounts-type-full (2007-10-23) - AA
-
accounts-with-accounts-type-full (2007-02-10) - AA
-
resolution (2007-01-29) - RESOLUTIONS
-
legacy (2007-01-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 363a
-
accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 395
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-04-13) - 395
-
legacy (2005-04-22) - 155(6)a
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miscellaneous (2005-04-26) - MISC
-
legacy (2005-02-04) - 363a
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-06) - 288b
-
resolution (2005-05-06) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363s
-
legacy (2004-01-06) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-11) - AA
-
legacy (2003-09-19) - 288a
-
legacy (2003-02-07) - 363a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 395
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accounts-with-accounts-type-full (1999-01-28) - AA
-
legacy (1999-01-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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accounts-with-accounts-type-full (1996-02-08) - AA
-
legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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resolution (1995-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-17) - AA
-
legacy (1995-07-10) - 123
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legacy (1995-07-10) - 88(2)R
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legacy (1995-07-10) - 88(3)
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-06) - AA
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legacy (1993-10-25) - 288
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legacy (1993-02-16) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-20) - CERTNM
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resolution (1992-03-05) - RESOLUTIONS
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memorandum-articles (1992-03-05) - MEM/ARTS
-
legacy (1992-03-12) - 288
-
legacy (1992-04-14) - 287
-
legacy (1992-04-14) - 224
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auditors-resignation-company (1992-09-10) - AUD
-
legacy (1992-09-15) - 287
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legacy (1992-03-12) - 287
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incorporation-company (1992-01-23) - NEWINC