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 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
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 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 |