THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03966947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03966947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-10-10 | CURRENT |
| MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
| MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
| MR JOHN SHENTON | Oct 1990 | British | Director | 2023-04-25 | CURRENT |
| MR ANDREW KEITH SUNDERLAND | Jan 1972 | British | Director | 2015-01-07 UNTIL 2016-02-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-04-03 | RESIGNED | ||
| JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
| SHAMIM KAZENEH | Feb 1983 | British | Secretary | 2006-12-22 UNTIL 2012-11-28 | RESIGNED |
| MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
| TIMOTHY JOSEPH GERARD O'GORMAN | May 1967 | British | Secretary | 2000-04-03 UNTIL 2006-12-22 | RESIGNED |
| MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
| MR LEON SMITH | Jul 1976 | British | Director | 2018-03-02 UNTIL 2020-01-30 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2015-03-20 UNTIL 2015-08-14 | RESIGNED | ||
| MR BRUCE MICHAEL RICHARDSON | Feb 1970 | South African | Director | 2016-02-17 UNTIL 2019-01-04 | RESIGNED |
| EDWARD JAMES MOORE | Nov 1964 | British | Director | 2000-04-03 UNTIL 2003-03-19 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2004-01-07 UNTIL 2015-01-07 | RESIGNED |
| MR KHURRAM SHAHZAD UQAILI | Mar 1980 | British | Director | 2020-01-30 UNTIL 2021-01-29 | RESIGNED |
| MR RICHARD MARTIN | Aug 1970 | British | Director | 2021-01-29 UNTIL 2023-05-03 | RESIGNED |
| MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2010-01-22 UNTIL 2015-01-02 | RESIGNED |
| CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2000-04-03 UNTIL 2000-11-06 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2015-01-02 UNTIL 2018-03-02 | RESIGNED |
| MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
| CHARLES RICHARD COX | Jun 1958 | Australian | Director | 2002-01-08 UNTIL 2008-04-25 | RESIGNED |
| ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Director | 2004-01-07 UNTIL 2010-01-22 | RESIGNED |
| GRAHAM ROGER BROWN | Sep 1959 | British | Director | 2002-01-08 UNTIL 2004-01-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Currys Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |