CARPHONE WAREHOUSE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CARPHONE WAREHOUSE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARPHONE WAREHOUSE EUROPE LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06534088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CARPHONE WAREHOUSE EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
BEST BUY EUROPE DISTRIBUTIONS LIMITED (until 11/07/2013)
BEST BUY INTERNATIONAL LIMITED (until 18/08/2008)
CPW DISTRIBUTION HOLDINGS LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SHENTON Oct 1990 British Director 2023-04-25 CURRENT
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 LEON SMITH Jul 1976 British Director 2017-12-05 UNTIL 2020-01-30 RESIGNED
ROBERT ALAN WILLET Nov 1946 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2013-06-26 UNTIL 2016-02-17 RESIGNED
JONATHAN SCOTT WHEWAY Aug 1966 British Director 2009-07-29 UNTIL 2011-01-31 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2008-06-18 UNTIL 2012-01-25 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2009-02-02 UNTIL 2010-06-30 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
MS FIONA CATHERINE BEMBRIDGE Secretary 2010-07-07 UNTIL 2010-09-17 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-20 UNTIL 2015-08-14 RESIGNED
MS JULIE BEGON Secretary 2013-06-26 UNTIL 2015-03-20 RESIGNED
SHAMIM KAZENEH Feb 1983 British Secretary 2008-03-13 UNTIL 2008-06-30 RESIGNED
ANDREW KEITH SUNDERLAND Secretary 2012-04-02 UNTIL 2013-06-26 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2008-06-30 UNTIL 2012-04-02 RESIGNED
PAUL JOHN ANTONIADIS Dec 1970 United States Director 2009-03-18 UNTIL 2010-07-16 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2009-03-18 UNTIL 2012-07-31 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
MS FIONA CATHERINE BEMBRIDGE Dec 1971 British Director 2012-04-02 UNTIL 2014-05-01 RESIGNED
DAVID BERG May 1961 British Director 2008-06-30 UNTIL 2009-03-12 RESIGNED
MR BRIAN JOSEPH DUNN Mar 1960 British Director 2009-12-31 UNTIL 2012-01-25 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2008-06-30 UNTIL 2012-01-25 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR KEITH JOHN JONES Jul 1964 British Director 2017-12-05 UNTIL 2017-12-05 RESIGNED
SEAN THOMAS SKELLY Oct 1966 United States Director 2008-12-01 UNTIL 2010-03-12 RESIGNED
MR RICHARD MARTIN Aug 1970 British Director 2021-01-29 UNTIL 2023-05-03 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2008-06-30 UNTIL 2018-01-10 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2008-03-13 UNTIL 2008-06-30 RESIGNED
MR JAMES LLOYD MUEHLBAUER Oct 1961 Usa Director 2008-12-01 UNTIL 2012-01-25 RESIGNED
JOHN NOBLE Jan 1959 British Director 2008-06-30 UNTIL 2008-12-01 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
MR MARCUS ROY May 1977 British Director 2012-07-31 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currys Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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