CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 01847868
- Last Updated: 01 Mar 2024
Company Profile
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED was incorporated on Thursday, September 13, 1984 as a Private Limited Company with no registered address. CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 40 years 5 months and 10 days.
| Name | CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED |
|---|---|
| Company number | 01847868 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carphone Warehouse Europe Limited Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED | 13 Sep 1984 |
| CELLCOM LIMITED | 22 Jul 2010 |
| BEST BUY EUROPE LIMITED | 12 Sep 2012 |
| CONNECTED WORLD SERVICE LIMITED | 25 Oct 2012 |