Carphone Warehouse Europe Limited

General information

Name:

Carphone Warehouse Europe Ltd

Office Address:

1 Portal Way W3 6RS London

Number: 06534088

Incorporation date: 2008-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carphone Warehouse Europe Limited has been prospering on the British market for sixteen years. Registered under the number 06534088 in 2008, the firm have office at 1 Portal Way, London W3 6RS. This company has a history in registered name changes. Up till now it had four different company names. Until 2013 it was prospering as Best Buy Europe Distributions and before that the official company name was Best Buy International. This company's declared SIC number is 70100: Activities of head offices. April 30, 2022 is the last time when company accounts were filed.

In order to be able to match the demands of its clientele, this particular firm is permanently being led by a number of three directors who are Richard L., John S. and Shalini S.. Their work been of extreme use to the firm since November 2023. Additionally, the director's duties are constantly helped with by a secretary - Sarah T., who was selected by the firm on March 14, 2019.

  • Previous company's names
  • Carphone Warehouse Europe Limited 2013-07-11
  • Best Buy Europe Distributions Limited 2008-08-18
  • Best Buy International Limited 2008-07-01
  • Cpw Distribution Holdings Limited 2008-04-09
  • Cpwco 11 Limited 2008-03-13

Company staff

Richard L.

Role: Director

Appointed: 16 November 2023

Latest update: 7 February 2024

John S.

Role: Director

Appointed: 25 April 2023

Latest update: 7 February 2024

Shalini S.

Role: Director

Appointed: 10 October 2022

Latest update: 7 February 2024

Sarah T.

Role: Secretary

Appointed: 14 March 2019

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Currys Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portal Way, W3 6RS and was registered as a PSC under the reg no 07866062.

Currys Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 29/04/23 (PARENT_ACC)
filed on: 5th, February 2024
accounts
Free Download Download filing (247 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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