This company is commonly known as Connected World Services Distributions Limited. The company was founded 39 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.
| 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 | : |
|
| Registered Address | : | 1 Portal Way, London, W3 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-07 | Accounts | Legacy. | Download |
| 2024-02-07 | Other | Legacy. | Download |
| 2024-02-07 | Other | Legacy. | Download |
| 2024-02-03 | Other | Legacy. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-15 | Other | Legacy. | Download |
| 2023-02-01 | Accounts | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-19 | Accounts | Legacy. | Download |
| 2022-04-19 | Other | Legacy. | Download |
| 2022-04-19 | Other | Legacy. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-01 | Accounts | Legacy. | Download |
| 2021-03-01 | Other | Legacy. | Download |
| 2021-03-01 | Other | Legacy. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-02-04 | Accounts | Legacy. | Download |
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