This company is commonly known as The Carphone Warehouse Limited. The company was founded 36 years ago and was given the registration number 02142673. The firm's registered office is in . You can find them at 1 Portal Way, London, , . This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | THE CARPHONE WAREHOUSE LIMITED |
|---|---|---|
| Company Number | : | 02142673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1987 |
| 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 | 02 March 2020 | Active |
| 1 Portal Way, London, W3 6RS | Director | 28 July 2020 | Active |
| 1 Portal Way, London, W3 6RS | Director | 22 May 2019 | Active |
| 1 Portal Way, London, W3 6RS | Director | 14 March 2023 | Active |
| 1 Portal Way, London, W3 6RS | Director | 28 July 2020 | Active |
| 1 Portal Way, London, W3 6RS | Director | 22 July 2021 | 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 | 01 May 2014 | Active |
| 1 Portal Way, London, W3 6RS | Secretary | 03 March 2010 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
| Flat 2 158 Drury Lane, Covent Garden, London, WC2B 5QG | Secretary | 02 April 1995 | Active |
| 1 Portal Way, London, W3 6RS | Secretary | 24 May 2001 | Active |
| 5 High Oaks Road, Welwyn Garden City, AL8 7BJ | Secretary | 06 June 2000 | Active |
| Flat 4 4 Roland Gardens, London, SW7 3PM | Secretary | - | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
| 1 Portal Way, London, W3 6RS | Secretary | 07 July 2010 | Active |
| 1 Portal Way, London, W3 6RS | Director | 22 November 2018 | Active |
| 1 Portal Way, London, W3 6RS | Director | 28 July 2020 | Active |
| 1 Portal Way, London, W3 6RS | Director | 22 November 2018 | Active |
| 5 Brocas Way, Horton, Leighton Buzzard, LU7 0QP | Director | 20 October 2005 | Active |
| 1 Portal Way, London, W3 6RS | Director | 10 March 2010 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 09 June 2015 | Active |
| 1 Portal Way, London, W3 6RS | Director | 15 February 2011 | Active |
| 1 Portal Way, London, W3 6RS | Director | 09 June 2015 | Active |
| 1 Portal Way, London, W3 6RS | Director | 12 May 2009 | Active |
| 23 Lyric Road, Barnes, London, SW13 9QA | Director | 01 April 1996 | Active |
| 1 Portal Way, London, W3 6RS | Director | 01 November 1999 | Active |
| 17 Scures Road, Hook, Basingstoke, RG27 9TB | Director | 05 September 1994 | Active |
| Bradda Brae, Bradda East, Port Erin, IM9 6QB | Director | 09 July 2004 | Active |
| 1 Portal Way, London, W3 6RS | Director | 01 May 2012 | Active |
| 1 Portal Way, London, W3 6RS | Director | 27 July 2009 | Active |
| 1 Portal Way, London, W3 6RS | Director | - | Active |
| 11a Deards End Lane, Knebworth, SG3 6NL | Director | 19 May 2006 | Active |
| 1 Portal Way, London, W3 6RS | Director | 26 November 2012 | Active |
| Carphone Warehouse Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 1, Portal Way, London, W3 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-07-31 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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