CARPHONE WAREHOUSE EUROPE LIMITED
Overview
| Company Name | CARPHONE WAREHOUSE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06534088 |
| 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 CARPHONE WAREHOUSE EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARPHONE WAREHOUSE EUROPE LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARPHONE WAREHOUSE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST BUY EUROPE DISTRIBUTIONS LIMITED | Aug 18, 2008 | Aug 18, 2008 |
| BEST BUY INTERNATIONAL LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| CPW DISTRIBUTION HOLDINGS LIMITED | Apr 09, 2008 | Apr 09, 2008 |
| CPWCO 11 LIMITED | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for CARPHONE WAREHOUSE EUROPE 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 CARPHONE WAREHOUSE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for CARPHONE WAREHOUSE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 03, 2025 | 16 pages | AA | ||
legacy | 226 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 Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 16 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 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 16 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 17 pages | AA | ||
Who are the officers of CARPHONE WAREHOUSE EUROPE 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 | 256717850001 | |||||||
| 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 | 196774730001 | |||||||
| BEGON, Julie | Secretary | Portal Way W3 6RS London 1 | 179341750001 | |||||||
| BEMBRIDGE, Fiona Catherine | Secretary | Portal Way W3 6RS London 1 | 152514230001 | |||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206750001 | |||||||
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MORRIS, Timothy Simon | Secretary | Portal Way W3 6RS London 1 | British | 40239070005 | ||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253759210001 | |||||||
| SUNDERLAND, Andrew Keith | Secretary | Portal Way W3 6RS London 1 | 168094720001 | |||||||
| ANTONIADIS, Paul John | Director | Portal Way W3 6RS London 1 | United Kingdom | United States | 137110730001 | |||||
| BEMBRIDGE, Fiona Catherine | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 149519990001 | |||||
| BERG, David | Director | 703 Hidden Creek Trail Mendota Heights Minneapolis 55118 United States | Usa | British | 133500150001 | |||||
| DUNN, Brian Joseph | Director | Portal Way W3 6RS London 1 | Usa | British | 147785480001 | |||||
| DUNSTONE, Charles William, Sir | Director | Portal Way W3 6RS London 1 | Untied Kingdom | British | 43842070004 | |||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 254102260001 | |||||
| HARRISON, Andrew John | Director | Portal Way W3 6RS London 1 | England | British | 64951750005 | |||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 303839060001 | |||||
| JONES, Keith John | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 227111820001 | |||||
| KENYON, Ian Peter | Director | Portal Way W3 6RS London 1 | England | British | 107735600001 | |||||
| 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 | |||||
| MORRIS, Timothy Simon | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 40239070005 | |||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | 40239070005 | |||||
| MUEHLBAUER, James Lloyd | Director | Portal Way W3 6RS London 1 | Edina, Usa | Usa | 128134540001 | |||||
| NOBLE, John | Director | 2515 Yuma Lane North Plymouth Minneapolis 55447 United States | Usa | British | 133500240001 | |||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||
| ROY, Marcus | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 171260220001 | |||||
| SEMON, Shalini Karen Bernadine | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 298159890001 | |||||
| SKELLY, Sean Thomas | Director | Portal Way W3 6RS London 1 | Usa | United States | 138739430001 | |||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 | England | British | 240704460002 | |||||
| SUNDERLAND, Andrew Keith | Director | Portal Way W3 6RS London 1 | England | British | 179343030001 | |||||
| TAYLOR, Roger William | Director | Portal Way W3 6RS London 1 | England | British | 69496240002 | |||||
| UQAILI, Khurram Shahzad | Director | Portal Way W3 6RS London 1 | England | British | 280490760001 |
Who are the persons with significant control of CARPHONE WAREHOUSE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currys Holdings Limited | 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