THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
Overview
| Company Name | THE CARPHONE WAREHOUSE (DIGITAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHONE4INFO LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 03, 2025 | 12 pages | AA | ||||||
legacy | 225 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 12 pages | AA | ||||||
legacy | 231 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 27, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 12 pages | AA | ||||||
legacy | 247 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Martin as a director on May 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr John Shenton as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 27, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||
legacy | 248 pages | PARENT_ACC | ||||||
Who are the officers of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717810001 | |||||||
| SEMON, Shalini Karen | Director | Portal Way W3 6RS London 1 | England | British | 333729200001 | |||||
| SHENTON, John | Director | Portal Way W3 6RS London 1 | England | British | 308450170001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 196803050001 | |||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206760001 | |||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253758410001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Graham Roger | Director | 29 Connaught Avenue SW14 7RH London | British | 44692700002 | ||||||
| CLARKSON, Robert Patrick Kelvin | Director | 8 Ashbourne Road Ealing W5 3ED London | England | British | 64463660004 | |||||
| COX, Charles Richard | Director | 19 Sutton Court Fauconberg Road Chiswick W4 3JG London | United Kingdom | Australian | 38188870001 | |||||
| DUNSTONE, Charles William, Sir | Director | 71 Addison Road W14 8EB London | Untied Kingdom | British | 43842070004 | |||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 254102260001 | |||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 303839060001 | |||||
| LANGSTAFF, Nigel Jeremy | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 57344290002 | |||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 | England | British | 313559480001 | |||||
| MARTIN, Richard | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 279103290001 | |||||
| MOORE, Edward James | Director | 19 Harpenden Rise AL5 3BG Harpenden Hertfordshire | British | 66654790001 | ||||||
| MORRIS, Timothy Simon | Director | Spring Woods Virginia Water GU25 4PW Surrey Yew Tree End England England | United Kingdom | British | 40239070007 | |||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||
| SEMON, Shalini Karen Bernadine | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 298159890001 | |||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 | England | British | 240704460002 | |||||
| SUNDERLAND, Andrew Keith | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 171210520001 | |||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 | England | British | 280490760001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currys Plc | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0