CDW International Limited

Active02680309 Private limited company
Incorporated
23 January 1992 (34 years)
Previously known as
Kelway International Limited (until 21 March 2016)
Panacea Services Limited (until 5 September 2011)
Beechfile Limited (until 21 February 1992)
Industry
Other information service activities n.e.c. (63990)
Directors
Elizabeth Hartigan Connelly
Accounts type
Full
Region
Greater London
Address
3rd Floor One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Connelly, Elizabeth Hartigan
Director · Appointed 1 June 2026
American
Born February 1965 (61)
Director · Appointed 7 June 2022
American
Born December 1980 (45)
Officer history (23 former)
1 June 2026
Appointed Connelly, Elizabeth Hartigan as Director
1 May 2026
Resigned Corley, Christina Marie as Director
29 November 2024
Resigned Pape, Malcolm John as Director
18 November 2024
Resigned Hupp, James Darren as Director
7 June 2022
Appointed Locy, Peter R. as Director
18 April 2022
Resigned Mocciaro, Ilaria as Director
1 January 2021
Appointed Hupp, James Darren as Director
1 January 2021
Resigned Laws, Daniel Andrew as Director
1 December 2020
Appointed Mocciaro, Ilaria as Director
1 December 2020
Appointed Pape, Malcolm John as Director
1 December 2020
Resigned Prior, James Robert as Director
8 September 2020
Resigned Fairfield, Neil Barry as Director
1 March 2018
Appointed Corley, Christina Marie as Director
1 March 2018
Resigned Kebo, Colin Bradley as Director
1 March 2018
Resigned Leahy, Christine A. as Director
20 March 2017
Resigned Doye, Philip Mark Kelway as Director
28 February 2017
Appointed Leahy, Christine A. as Director
28 February 2017
Appointed Prior, James Robert as Director
28 February 2017
Resigned Pepperall, Henry Brian as Director
28 February 2017
Appointed Fairfield, Neil Barry as Director
28 February 2017
Appointed Kebo, Colin Bradley as Director
31 January 2017
Resigned Langlois, Xavier as Secretary
29 January 2016
Appointed Langlois, Xavier as Secretary
29 January 2016
Resigned Ross, Timothy Lloyd as Secretary
7 December 2012
Resigned Lamey, Steven as Director
4 July 2012
Appointed Lamey, Steven as Director
5 March 2012
Appointed Pepperall, Henry Brian as Director
7 June 2011
Appointed Ross, Timothy Lloyd as Secretary
7 June 2011
Resigned Compton, Craig Brian as Director
7 June 2011
Resigned Compton, Craig Brian as Secretary
7 June 2011
Appointed Laws, Daniel Andrew as Director
9 July 2009
Resigned Stroud, Peter David, Mr. as Director
25 February 2009
Appointed Compton, Craig Brian as Secretary
25 February 2009
Appointed Compton, Craig Brian as Director
25 February 2009
Resigned Arentsen, Steven as Secretary
25 February 2009
Resigned Mcconnell, Kevin as Director
25 February 2009
Appointed Doye, Philip Mark Kelway as Director
6 April 2005
Appointed Arentsen, Steven as Secretary
6 April 2005
Resigned Bright, Anthony David as Director
6 April 2005
Resigned Bright, Anthony David as Secretary
22 May 2003
Appointed Mcconnell, Kevin as Director
29 September 1993
Appointed Bright, Anthony David as Director
28 January 1992
Appointed Bright, Anthony David as Secretary
28 January 1992
Appointed Stroud, Peter David, Mr. as Director
28 January 1992
Resigned Conway, Robert as Nominee Secretary
28 January 1992
Resigned Cowan, Graham Michael as Nominee Director
20 January 1992
Appointed Conway, Robert as Nominee Secretary
20 January 1992
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 05872067

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CDW Finance Bidco Limited Has significant influence or control
CDW Finance Holdings Limited Owns 75–100% of shares
CDW International Limited This company Has significant influence or control
CDW Limited Owns 75–100% of shares
CDW NA Limited Has significant influence or control

Filings 179

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates2 July 2026
10 July 2026Appointment of a director
25 June 2026Termination of appointment of a director
1 October 2025Full accounts31 December 2024
Show all 179 filings

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