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CARPHONE WAREHOUSE EUROPE LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 06534088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Managing Directors
- LESTER, Richard
- SEMON, Shalini Karen Bernadine
- SHENTON, John
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Age Of Company 2008-03-13 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Currys Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEST BUY EUROPE DISTRIBUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 21380026I4QYWUXSXN60
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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CARPHONE WAREHOUSE EUROPE LIMITED Company Description
- CARPHONE WAREHOUSE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06534088. Its current trading status is "live". It was registered 2008-03-13. It was previously called BEST BUY EUROPE DISTRIBUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at 1 Portal Way .
Get CARPHONE WAREHOUSE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carphone Warehouse Europe Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 2008-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - GUARANTEE2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-31) - AA
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legacy (2023-01-31) - PARENT_ACC
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legacy (2023-01-31) - GUARANTEE2
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legacy (2023-01-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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legacy (2022-04-19) - PARENT_ACC
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-04-19) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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resolution (2021-03-01) - RESOLUTIONS
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capital-allotment-shares (2021-02-26) - SH01
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
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legacy (2021-03-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-01) - SH19
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legacy (2021-03-01) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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legacy (2020-02-04) - GUARANTEE2
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legacy (2020-02-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA
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legacy (2020-12-16) - GUARANTEE2
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legacy (2020-12-16) - AGREEMENT2
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legacy (2020-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
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legacy (2020-02-04) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-updates (2019-01-29) - CS01
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legacy (2019-02-04) - AGREEMENT2
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legacy (2019-02-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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legacy (2019-02-04) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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appoint-person-secretary-company-with-name-date (2018-12-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-full (2018-02-05) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
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legacy (2017-03-02) - RP04CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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change-account-reference-date-company-current-extended (2015-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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termination-director-company-with-name (2014-06-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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certificate-change-of-name-company (2013-07-11) - CERTNM
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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termination-secretary-company-with-name (2012-04-03) - TM02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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capital-name-of-class-of-shares (2012-01-04) - SH08
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capital-alter-shares-subdivision (2012-01-04) - SH02
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resolution (2012-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-group (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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capital-variation-of-rights-attached-to-shares (2012-01-04) - SH10
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termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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legacy (2011-12-14) - CAP-SS
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resolution (2011-12-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-14) - SH19
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accounts-with-accounts-type-group (2011-06-17) - AA
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termination-director-company-with-name (2011-03-29) - TM01
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legacy (2011-12-14) - SH20
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-04-16) - TM01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-person-director-company-with-change-date (2010-04-15) - CH01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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capital-allotment-shares (2010-11-19) - SH01
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termination-secretary-company-with-name (2010-09-17) - TM02
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capital-allotment-shares (2010-08-26) - SH01
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resolution (2010-08-23) - RESOLUTIONS
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termination-director-company-with-name (2010-07-22) - TM01
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accounts-with-accounts-type-group (2010-07-20) - AA
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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accounts-with-accounts-type-group (2010-07-14) - AA
keyboard_arrow_right 2009
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resolution (2009-03-11) - RESOLUTIONS
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legacy (2009-01-12) - 288b
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legacy (2009-02-19) - 88(2)
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legacy (2009-03-05) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-03-11) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-04-13) - 288a
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legacy (2009-05-06) - 288a
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legacy (2009-05-08) - 363a
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legacy (2009-06-04) - 288a
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 88(2)
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legacy (2009-04-13) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-09) - CERTNM
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certificate-change-of-name-company (2008-07-01) - CERTNM
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 123
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certificate-change-of-name-company (2008-08-13) - CERTNM
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legacy (2008-09-24) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-10-07) - 288a
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incorporation-company (2008-03-13) - NEWINC