Carphone Warehouse Europe Limited in LONDON

Carphone Warehouse Europe Limited LONDON

Carphone Warehouse Europe started in year 2008 as Private Limited Company with registration number 06534088. The Carphone Warehouse Europe company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS. Since Thu, 11th Jul 2013 Carphone Warehouse Europe Limited is no longer carrying the name Best Buy Europe Distributions.

At present there are 3 directors in the the firm, namely Richard L., John S. and Shalini S.. In addition one secretary - Sarah T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carphone Warehouse Europe Limited Address / Contact

Office Address	1 Portal Way
Town	London
Post code	W3 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06534088
Date of Incorporation	Thu, 13th Mar 2008
Industry	Activities of head offices
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

John S.

Position: Director

Appointed: 25 April 2023

Shalini S.

Position: Director

Appointed: 10 October 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Richard M.

Position: Director

Appointed: 29 January 2021

Resigned: 03 May 2023

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Leon S.

Position: Director

Appointed: 05 December 2017

Resigned: 30 January 2020

Keith J.

Position: Director

Appointed: 05 December 2017

Resigned: 05 December 2017

Bruce R.

Position: Director

Appointed: 17 February 2016

Resigned: 04 January 2019

Julia F.

Position: Secretary

Appointed: 14 August 2015

Resigned: 17 December 2018

Karen A.

Position: Secretary

Appointed: 20 March 2015

Resigned: 14 August 2015

Julie B.

Position: Secretary

Appointed: 26 June 2013

Resigned: 20 March 2015

Andrew S.

Position: Director

Appointed: 26 June 2013

Resigned: 17 February 2016

Marcus R.

Position: Director

Appointed: 31 July 2012

Resigned: 17 November 2017

Andrew S.

Position: Secretary

Appointed: 02 April 2012

Resigned: 26 June 2013

Fiona B.

Position: Director

Appointed: 02 April 2012

Resigned: 01 May 2014

Fiona B.

Position: Secretary

Appointed: 07 July 2010

Resigned: 17 September 2010

Brian D.

Position: Director

Appointed: 31 December 2009

Resigned: 25 January 2012

Jonathan W.

Position: Director

Appointed: 29 July 2009

Resigned: 31 January 2011

Paul A.

Position: Director

Appointed: 18 March 2009

Resigned: 16 July 2010

Ian K.

Position: Director

Appointed: 18 March 2009

Resigned: 31 July 2012

Timothy M.

Position: Director

Appointed: 02 February 2009

Resigned: 30 June 2010

Sean S.

Position: Director

Appointed: 01 December 2008

Resigned: 12 March 2010

James M.

Position: Director

Appointed: 01 December 2008

Resigned: 25 January 2012

David B.

Position: Director

Appointed: 30 June 2008

Resigned: 12 March 2009

Charles D.

Position: Director

Appointed: 30 June 2008

Resigned: 25 January 2012

Robert W.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Timothy M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 02 April 2012

Andrew H.

Position: Director

Appointed: 30 June 2008

Resigned: 10 January 2018

John N.

Position: Director

Appointed: 30 June 2008

Resigned: 01 December 2008

Roger T.

Position: Director

Appointed: 18 June 2008

Resigned: 25 January 2012

Timothy M.

Position: Director

Appointed: 13 March 2008

Resigned: 30 June 2008

Shamim K.

Position: Secretary

Appointed: 13 March 2008

Resigned: 30 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Currys Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currys Holdings Limited

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07866062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Best Buy Europe Distributions	July 11, 2013
Best Buy International	August 18, 2008
Cpw Distribution Holdings	July 1, 2008
Cpwco 11	April 9, 2008

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024	accounts	Free Download (247 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 5th, February 2024	accounts	Free Download (247 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Apr 2023 filed on: 5th, February 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 31st, January 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 19th, April 2022	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st May 2021 filed on: 19th, April 2022	accounts	Free Download (17 pages)
SH19	Capital declared on Mon, 1st Mar 2021: 6192.37 GBP filed on: 1st, March 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, March 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, March 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/02/21 filed on: 1st, March 2021	insolvency	Free Download (1 page)
SH01	Capital declared on Mon, 22nd Feb 2021: 309618255.00 GBP filed on: 26th, February 2021	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 16th, December 2020	accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd May 2020 filed on: 16th, December 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 27th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 4th, February 2020	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019	accounts	Free Download (168 pages)
AA	Full accounts for the period ending Sat, 29th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 8th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd May 2015 filed on: 18th, January 2016	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Thu, 30th Apr 2015 filed on: 14th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 309326004.00 GBP	capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 30th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 309326004.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 27th, December 2013	accounts	Free Download (18 pages)
CERTNM	Company name changed best buy europe distributions LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (55 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2012	resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 4th, January 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 14th Dec 2011 filed on: 4th, January 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, December 2011	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 12/12/11 filed on: 14th, December 2011	insolvency	Free Download (2 pages)
SH19	Capital declared on Wed, 14th Dec 2011: 309326004.00 GBP filed on: 14th, December 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, December 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2011 filed on: 17th, June 2011	accounts	Free Download (50 pages)
SH01	Capital declared on Thu, 30th Sep 2010: 2209329475.90 GBP filed on: 19th, November 2010	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 2208047393.90 GBP filed on: 26th, August 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2010	resolution	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2010 filed on: 20th, July 2010	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 4th Apr 2009 filed on: 14th, July 2010	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 28th, April 2010	annual return	Free Download (18 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2009	resolution	Free Download (2 pages)
CERTNM	Company name changed best buy international LIMITEDcertificate issued on 18/08/08 filed on: 13th, August 2008	change of name	Free Download (2 pages)
123	Nc inc already adjusted 18/06/08 filed on: 2nd, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, July 2008	resolution	Free Download (1 page)
CERTNM	Company name changed cpw distribution holdings LIMITEDcertificate issued on 01/07/08 filed on: 1st, July 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed cpwco 11 LIMITEDcertificate issued on 09/04/08 filed on: 9th, April 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2008	incorporation	Free Download (15 pages)

Carphone Warehouse Europe Limited LONDON

Carphone Warehouse Europe Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

John S.

Shalini S.

Sarah T.

Richard M.

Katrina J.

Khurram U.

Alistair G.

Catherine S.

Leon S.

Keith J.

Bruce R.

Julia F.

Karen A.

Julie B.

Andrew S.

Marcus R.

Andrew S.

Fiona B.

Fiona B.

Brian D.

Jonathan W.

Paul A.

Ian K.

Timothy M.

Sean S.

James M.

David B.

Charles D.

Robert W.

Timothy M.

Andrew H.

John N.

Roger T.

Timothy M.

Shamim K.

People with significant control

Company previous names

Company filings

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