CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Overview

Company Name	CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01847868
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED located?

Registered Office Address	1 Portal Way London W3 6RS
Undeliverable Registered Office Address	No

What were the previous names of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CONNECTED WORLD SERVICE LIMITED	Sep 12, 2012	Sep 12, 2012
BEST BUY EUROPE LIMITED	Jul 22, 2010	Jul 22, 2010
CELLCOM LIMITED	Dec 07, 1984	Dec 07, 1984
CELL COM LIMITED	Sep 13, 1984	Sep 13, 1984

What are the latest accounts for CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 27, 2024

What is the status of the latest confirmation statement for CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Audit exemption subsidiary accounts made up to Apr 27, 2024	14 pages	AA

Nov 20, 2024	legacy	231 pages	PARENT_ACC

Nov 20, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Audit exemption subsidiary accounts made up to Apr 29, 2023	14 pages	AA

Feb 07, 2024	legacy	247 pages	PARENT_ACC

Feb 07, 2024	legacy	3 pages	GUARANTEE2

Feb 07, 2024	legacy	1 pages	AGREEMENT2

Feb 03, 2024	legacy	3 pages	GUARANTEE2

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	15 pages	AA

Feb 15, 2023	legacy	3 pages	GUARANTEE2

Feb 01, 2023	legacy	248 pages	PARENT_ACC

Feb 01, 2023	legacy	1 pages	AGREEMENT2

Aug 30, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Audit exemption subsidiary accounts made up to May 01, 2021	18 pages	AA

Apr 19, 2022	legacy	235 pages	PARENT_ACC

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Sep 02, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Audit exemption subsidiary accounts made up to May 02, 2020	18 pages	AA

Mar 01, 2021	legacy	221 pages	PARENT_ACC

Mar 01, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Sarah Portal Way W3 6RS London 1 United Kingdom	Mar 14, 2019		Secretary	Portal Way W3 6RS London 1 United Kingdom					256717880001
CONNOLLY, Edward John 1 Portal Way London W3 6RS	Nov 12, 2020		Director	1 Portal Way London W3 6RS	United Kingdom	British	1978-2	Director	246653830001
WITHERS, Emma Louise 1 Portal Way London W3 6RS	Jan 24, 2019		Director	1 Portal Way London W3 6RS	United Kingdom	British	1975-3	Accountant	254610440001
ATTERBURY, Karen Lorraine Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom	Mar 20, 2015	Aug 14, 2015	Secretary	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom					196774740001
BEGON, Julie 1 Portal Way London W3 6RS	Jun 26, 2013	Mar 20, 2015	Secretary	1 Portal Way London W3 6RS					179345170001
FOO, Julia Hui Ching Portal Way W3 6RS London 1 United Kingdom	Aug 14, 2015	Dec 17, 2018	Secretary	Portal Way W3 6RS London 1 United Kingdom					200206770001
GUNN, Donald Alexander 33 Lippitts Hill LU2 7YN Luton Bedfordshire	May 20, 2001	May 29, 2001	Secretary	33 Lippitts Hill LU2 7YN Luton Bedfordshire		British		Company Director	18983590001
GUNN, Donald Alexander 33 Lippitts Hill LU2 7YN Luton Bedfordshire		Jun 16, 2000	Secretary	33 Lippitts Hill LU2 7YN Luton Bedfordshire		British		Company Director	18983590001
KAZENEH, Shamim 1 Portal Way London W3 6RS	Oct 20, 2009	Mar 08, 2010	Secretary	1 Portal Way London W3 6RS					146313330001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	May 29, 2001	Oct 20, 2009	Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British			40239070005
SPRINGETT, Catherine Portal Way W3 6RS London 1 United Kingdom	Dec 17, 2018	Mar 14, 2019	Secretary	Portal Way W3 6RS London 1 United Kingdom					254577480001
SUNDERLAND, Andrew Keith 1 Portal Way London W3 6RS	Mar 08, 2010	Jun 26, 2013	Secretary	1 Portal Way London W3 6RS					149633350001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Apr 16, 2000	May 20, 2001	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
ATHANASSOPOULOS, Antreas 1 Portal Way London W3 6RS	May 08, 2018	Nov 27, 2020	Director	1 Portal Way London W3 6RS	United Kingdom	Greek	1966-2	Chief Customer Officer	246595330002
BAKER, Andrew Robert 50 Airedale Road SW12 8SF London	Sep 18, 1997	Nov 24, 1998	Director	50 Airedale Road SW12 8SF London	United Kingdom	British	1965-8	Business Developer	70708840002
BEMBRIDGE, Fiona Catherine 1 Portal Way London W3 6RS	Mar 02, 2010	May 01, 2014	Director	1 Portal Way London W3 6RS	United Kingdom	British	1971-12	Solicitor	149519990001
BUDGE, Duncan William Allan 11 Brookfield Park NW5 1ES London	Feb 28, 1997	May 29, 2001	Director	11 Brookfield Park NW5 1ES London	England	British	1955-10	Company Director	3390090002
COHEN, Paul Isaac Greenfields Lawrence Street Mill Hill NW7 4JS London		May 29, 2001	Director	Greenfields Lawrence Street Mill Hill NW7 4JS London		British	1949-8	Company Director	18983610002
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey		Feb 14, 1994	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	Company Director	35774310001
DAVIS, Paul Mark 1 Portal Way London W3 6RS	Dec 05, 2017	Jul 12, 2018	Director	1 Portal Way London W3 6RS	United Kingdom	British	1974-9	Chief Financial Officer	240957440001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	May 29, 2001	Oct 20, 2009	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	Company Director	43842070004
GRIFFITHS, Paul Richard 21 Manor Way Blackheath SE3 9EF London	Sep 21, 1995	Jan 31, 1997	Director	21 Manor Way Blackheath SE3 9EF London		British	1953-7	Corporate Finance Executive	54611260001
GUNN, Donald Alexander 33 Lippitts Hill LU2 7YN Luton Bedfordshire		May 29, 2001	Director	33 Lippitts Hill LU2 7YN Luton Bedfordshire		British	1953-1	Company Director	18983590001
HUGHES, Robert 217 Darkes Lane EN6 1BX Potters Bar Hertfordshire		Jun 16, 2000	Director	217 Darkes Lane EN6 1BX Potters Bar Hertfordshire		British	1950-4	Company Director	75941640001
JAMES, Paul Anthony 1 Portal Way London W3 6RS	Feb 17, 2016	Dec 05, 2017	Director	1 Portal Way London W3 6RS	England	British	1967-2	Chartered Accountant	192395850001
JONES, Keith John 1 Portal Way London W3 6RS	Dec 05, 2017	May 08, 2018	Director	1 Portal Way London W3 6RS	England	British	1964-7	Director	240958590002
KENYON, Ian Peter 1 Portal Way London W3 6RS	Jan 14, 2011	Jul 31, 2012	Director	1 Portal Way London W3 6RS	England	British	1961-9	Chief Financial Officer	107735600001
MACKINTOSH, Alistair Angus 88 Palace Road Tulse Hill SW2 3JY London		Mar 23, 1998	Director	88 Palace Road Tulse Hill SW2 3JY London		British	1963-3	Investment Manger	77057990001
MORRIS, Timothy Simon 1 Portal Way London W3 6RS	Oct 20, 2009	Mar 02, 2010	Director	1 Portal Way London W3 6RS	United Kingdom	British	1964-9	Solicitor	40239070005
RAEBURN, Denis Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland		May 29, 2001	Director	Residenza Degli Angioli Via Motta 31 6900 Lugano Switzerland		British	1944-6	Company Director	82961920001
ROY, Marcus 1 Portal Way London W3 6RS	Jul 31, 2012	Nov 17, 2017	Director	1 Portal Way London W3 6RS	United Kingdom	British	1977-5	Director	171260220001
SHAPIRO, Leo Alan Awbery 33c Belitha Villas N1 1PE London	Nov 21, 1996	Aug 29, 1997	Director	33c Belitha Villas N1 1PE London		British	1966-7	Manager	50626800001
STAFFORD DEITSCH, Andrew 30 Adam And Eve Mews W8 London		Jun 22, 1995	Director	30 Adam And Eve Mews W8 London		British	1956-11	Company Director	49540710002
STARK, Adrian David 2 Archery Steps St Georges Fields Albion Street W2 2YF London	Jun 24, 1999	May 29, 2001	Director	2 Archery Steps St Georges Fields Albion Street W2 2YF London		British	1931-6	Accountant	254510002
SUNDERLAND, Andrew Keith 1 Portal Way London W3 6RS	Jun 26, 2011	Feb 17, 2016	Director	1 Portal Way London W3 6RS	England	British	1972-1	Solicitor	179343030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carphone Warehouse Europe Limited

Apr 06, 2016

Portal Way

W3 6RS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06534088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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