CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connected World Services Distributions Limited. The company was founded 40 years ago and was given the registration number 01847868. The firm's registered office is in . You can find them at 1 Portal Way, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
Company Number	:	01847868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1984
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	1 Portal Way, London, W3 6RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	14 March 2019	Active
1 Portal Way, London, W3 6RS	Director	12 November 2020	Active
1 Portal Way, London, W3 6RS	Director	24 January 2019	Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG	Secretary	20 March 2015	Active
1 Portal Way, London, W3 6RS	Secretary	26 June 2013	Active
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	14 August 2015	Active
33 Lippitts Hill, Luton, LU2 7YN	Secretary	20 May 2001	Active
33 Lippitts Hill, Luton, LU2 7YN	Secretary	-	Active
1 Portal Way, London, W3 6RS	Secretary	20 October 2009	Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN	Secretary	29 May 2001	Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD	Secretary	16 April 2000	Active
1, Portal Way, London, United Kingdom, W3 6RS	Secretary	17 December 2018	Active
1 Portal Way, London, W3 6RS	Secretary	08 March 2010	Active
1 Portal Way, London, W3 6RS	Director	08 May 2018	Active
50 Airedale Road, London, SW12 8SF	Director	18 September 1997	Active
1 Portal Way, London, W3 6RS	Director	02 March 2010	Active
11 Brookfield Park, London, NW5 1ES	Director	28 February 1997	Active
Greenfields Lawrence Street, Mill Hill, London, NW7 4JS	Director	-	Active
Little Woolpit, Ewhurst, Cranleigh, GU6 7NP	Director	-	Active
1 Portal Way, London, W3 6RS	Director	05 December 2017	Active
1 Portal Way, London, W3 6RS	Director	29 May 2001	Active
21 Manor Way, Blackheath, London, SE3 9EF	Director	21 September 1995	Active
33 Lippitts Hill, Luton, LU2 7YN	Director	-	Active
217 Darkes Lane, Potters Bar, EN6 1BX	Director	-	Active
1 Portal Way, London, W3 6RS	Director	17 February 2016	Active
1 Portal Way, London, W3 6RS	Director	05 December 2017	Active
1 Portal Way, London, W3 6RS	Director	14 January 2011	Active
88 Palace Road, Tulse Hill, London, SW2 3JY	Director	-	Active
1 Portal Way, London, W3 6RS	Director	20 October 2009	Active
Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland,	Director	-	Active
1 Portal Way, London, W3 6RS	Director	31 July 2012	Active
33c Belitha Villas, London, N1 1PE	Director	21 November 1996	Active
30 Adam And Eve Mews, London, W8	Director	-	Active
2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF	Director	24 June 1999	Active
1 Portal Way, London, W3 6RS	Director	26 June 2011	Active

People with Significant Control

Carphone Warehouse Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Portal Way, London, United Kingdom, W3 6RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement