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Summary

Affiliates

Contact details

Officers36

Events4

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CARPHONE WAREHOUSE EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2008 (16 years ago)

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Summary

NameCARPHONE WAREHOUSE EUROPE LIMITED
Historical names
  • BEST BUY EUROPE DISTRIBUTIONS LIMITED
  • BEST BUY INTERNATIONAL LIMITED
  • CPW DISTRIBUTION HOLDINGS LIMITED
  • CPWCO 11 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06534088
LEI Code
  • 21380026I4QYWUXSXN60
Incorporation Date13 Mar 2008 (16 years ago) / 1179 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE*****************************************

ActiveUnited Kingdom

THE C****************************

ActiveUnited Kingdom

TALKM********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 PORTAL WAY, W3 6RS

Officers

corporate

IndividualUnited Kingdom

CURRYS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shenton, John

Director


Appointed on25 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Berg, David

Director


Appointed on30 Jun 2008

Resigned on12 Mar 2009

Country of residenceUsa

individual

IndividualUnited Kingdom

Thomas, Sarah

Secretary


Appointed on14 Mar 2019

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on20 Mar 2015

Resigned on14 Aug 2015

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Events

Old value

11 Jul 2013

Name changeBEST BUY EUROPE DISTRIBUTIONS LIMITED

18 Aug 2008

Name changeBEST BUY INTERNATIONAL LIMITED

01 Jul 2008

Name changeCPW DISTRIBUTION HOLDINGS LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
11 Oct 2022Appoint person director company with name dateAP01View
19 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016

Identification numbers

Data from the LEI register
  • 21380026I4QYWUXSXN60
  • Legal nameCARPHONE WAREHOUSE EUROPE LIMITED
  • Registration date18 Nov 2013
  • StatusActiveIssued
  • Other namesBEST BUY EUROPE DISTRIBUTIONS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal29 Aug 2024

Related companies by officers

Frequently asked questions

Where is CARPHONE WAREHOUSE EUROPE LIMITED's headquarters?

CARPHONE WAREHOUSE EUROPE LIMITED's headquarters is located at LONDON, 1 PORTAL WAY, W3 6RS

What is CARPHONE WAREHOUSE EUROPE LIMITED's industry?

CARPHONE WAREHOUSE EUROPE LIMITED is in the industry of Activities of head offices

What year was CARPHONE WAREHOUSE EUROPE LIMITED started?

CARPHONE WAREHOUSE EUROPE LIMITED was started in 2008

What is the LEI number of CARPHONE WAREHOUSE EUROPE LIMITED?

CARPHONE WAREHOUSE EUROPE LIMITED LEI number is 21380026I4QYWUXSXN60

Sources: Companies House