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CDW Finance Holdings Limited

CDW Finance Holdings Limited is an active company incorporated on 11 July 2006 with the registered office located in London, City of London. CDW Finance Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05872067
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Same address for the past 5 years
Telephone
02077916000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1975
Director • English • Lives in England • Born in May 1979
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Dec 1980
CDW Finance Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDW Finance Bidco Limited
Malcolm John Pape, James Darren Hupp, and 2 more are mutual people.
Active
CDW Limited
James Darren Hupp, Peter R. Locy, and 1 more are mutual people.
Active
CDW International Limited
James Darren Hupp, Peter R. Locy, and 1 more are mutual people.
Active
CDW International Holdings Limited
Christina Marie Corley and Malcolm John Pape are mutual people.
Active
CDW Na Limited
Malcolm John Pape is a mutual person.
Active
Innovation Performance Technologies Ltd
Malcolm John Pape is a mutual person.
Active
Metamu Ltd
Malcolm John Pape is a mutual person.
Active
Business And Scientific Services Ltd
Malcolm John Pape and James Darren Hupp are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.4M
Decreased by £41.18M (-30%)
Total Liabilities
-£32.01M
Decreased by £41.22M (-56%)
Net Assets
£66.39M
Increased by £34K (0%)
Debt Ratio (%)
33%
Decreased by 19.93% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Malcolm John Pape Resigned
9 Months Ago on 29 Nov 2024
James Darren Hupp Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr James Darren Hupp Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Malcolm John Pape Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Peter R. Locy Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Christina Marie Corley Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of James Darren Hupp as a director on 18 November 2024
Submitted on 7 Dec 2024
Termination of appointment of Malcolm John Pape as a director on 29 November 2024
Submitted on 7 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Director's details changed for Peter R. Locy on 19 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Malcolm John Pape on 19 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr James Darren Hupp on 19 July 2023
Submitted on 25 Jul 2023
Director's details changed for Peter R. Locy on 23 June 2023
Submitted on 11 Jul 2023
Repayment History
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