CARPHONE WAREHOUSE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CARPHONE WAREHOUSE EUROPE LIMITED
COMPANY NUMBER
06534088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
13/08/2008
11/07/2013
BEST BUY EUROPE DISTRIBUTIONS LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 02087538319
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 87538319
Trafalgar Way Retail Park
Purley Way
Croydon
Surrey
CR0 4XT
Telephone: 5380350
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARPHONE WAREHOUSE EUROPE LIMITED | Active - Accounts Filed | View Report |
| CARPHONE WAREHOUSE IRELAND MOBILE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARPHONE WAREHOUSE EUROPE 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 CARPHONE WAREHOUSE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARPHONE WAREHOUSE EUROPE 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 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
13/03/2008 - Present (16 years and 8 months) Born in Feb 1983 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
18/06/2008 - Present (16 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 8 Past: 71 |
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 |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | 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 |
| 02/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | 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 |
| 22/02/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | 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 |
| 04/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 04/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671785) Appointed |
| 26/03/2019 | Catherine Springett (925375921) has left the board |
| 08/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 21/01/2019 | Alistair Gibson (925410452) has left the board |
| 14/01/2019 | New Board Member Alistair Gibson (925410452) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925375921) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020675) has left the board |
| 09/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Andrew John Harrison (906495175) has left the board |
| 11/12/2017 | New Board Member Leon Smith (924070446) Appointed |
| 11/12/2017 | Marcus Kumar Roy (917126022) has left the board |
| 07/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 13/04/2016 | 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 | Andrew Keith Sunderland (917934303) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917934303) has left the board |
| 24/02/2016 | New Accounts filed |
| 18/08/2015 | New Company Secretary Julia Hui Ching Foo (920020675) Appointed |
| 18/08/2015 | Karen Lorraine Atterbury (919677473) has left the board |
| 16/04/2015 | Julie Begon (917934175) has left the board |
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