THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
Active - Accounts Filed
General Information
NAME
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
COMPANY NUMBER
03966947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2000
(24 years and 8 months old)
WEBSITE
http://carphonewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
27/04/2024
KEEP INFORMED
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PREVIOUS NAMES
03/04/2000
08/01/2002
PHONE4INFO LIMITED
LONDON
W3 6RS
Telephone: 02088965000
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 88965000
11 Boothferry Road
Goole
North Humberside
DN14 5DE
Telephone: 0496250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS CARPHONE PLC | Active - Accounts Filed | View Report |
| THE CARPHONE WAREHOUSE (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
Credit Risk Overview
Want to learn more about THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
03/04/2000 - Present (24 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
03/04/2000 - Present (24 years and 8 months) 03/04/2000 - Present (24 years and 8 months) 03/04/2000 - Present (24 years and 8 months) 03/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671781) Appointed |
| 26/03/2019 | Catherine Springett (925375841) has left the board |
| 08/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410231) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410231) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925375841) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020676) has left the board |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 10/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 04/05/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 18/08/2015 | New Company Secretary Julia Hui Ching Foo (920020676) Appointed |
| 18/08/2015 | Karen Lorraine Atterbury (919680305) has left the board |
| 01/06/2015 | New Annual Return filed |
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