CARPHONE WAREHOUSE EUROPE LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 06534088
- Last Updated: 01 Mar 2024
Company Profile
CARPHONE WAREHOUSE EUROPE LIMITED was incorporated on Thursday, March 13, 2008 as a Private Limited Company with registered address in LONDON. CARPHONE WAREHOUSE EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 11 months and 10 days.
| Name | CARPHONE WAREHOUSE EUROPE LIMITED |
|---|---|
| Company number | 06534088 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2008 |
| 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 |
|---|---|
| Currys Holdings 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 | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against CARPHONE WAREHOUSE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARPHONE WAREHOUSE EUROPE LIMITED | 13 Mar 2008 |
| CPWCO 11 LIMITED | 09 Apr 2008 |
| CPW DISTRIBUTION HOLDINGS LIMITED | 01 Jul 2008 |
| BEST BUY INTERNATIONAL LIMITED | 18 Aug 2008 |
| BEST BUY EUROPE DISTRIBUTIONS LIMITED | 11 Jul 2013 |