This company is commonly known as The Carphone Warehouse Uk Limited. The company was founded 24 years ago and was given the registration number 03827277. The firm's registered office is in . You can find them at 1 Portal Way, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE CARPHONE WAREHOUSE UK LIMITED |
|---|---|---|
| Company Number | : | 03827277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1999 |
| End of financial year | : | 02 May 2020 |
| 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 | 30 January 2020 | Active |
| 1 Portal Way, London, W3 6RS | Director | 29 January 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 |
| 3 Bowfell Road, London, W6 9HE | Secretary | 12 August 1999 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
| 9 Maidenhair Drive, Rugby, CV23 0SE | Secretary | 16 August 1999 | Active |
| Wey Cottage, Wey Road, Weybridge, KT13 8HN | Secretary | 24 May 2001 | Active |
| 5 High Oaks Road, Welwyn Garden City, AL8 7BJ | Secretary | 06 June 2000 | 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 |
| 67 Eastcombe Avenue, London, SE7 7JD | Director | 12 August 1999 | Active |
| Lincoln Farmhouse, High Street, Standlake, OX8 7RH | Director | 04 February 2000 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 17 February 2016 | Active |
| 1 Portal Way, London, W3 6RS | Director | 19 August 1999 | Active |
| Garden Cottage, Kenswick, Lower Broadheath, Worcester, WR2 6QX | Director | 16 August 1999 | Active |
| 1 Portal Way, London, W3 6RS | Director | 04 January 2019 | Active |
| 1 Portal Way, London, W3 6RS | Director | 03 March 2010 | Active |
| 16 Woodbank, Loosley Row, Princes Risborough, HP27 0TS | Director | 16 August 1999 | Active |
| 1 Portal Way, London, W3 6RS | Director | 29 November 2017 | Active |
| Chemin Des Laurelles 50, 1196 Gland, Switzerland, | Director | 19 August 1999 | Active |
| 1 Portal Way, London, W3 6RS | Director | 31 July 2012 | Active |
| 1 Portal Way, London, W3 6RS | Director | 12 July 2018 | Active |
| 1 Portal Way, London, W3 6RS | Director | 20 March 2015 | Active |
| Appletrees, 2 Beechwood Road, Beaconsfield, HP9 1HP | Director | 30 April 2008 | Active |
| 1 Portal Way, London, W3 6RS | Director | 30 January 2020 | 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 | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-22 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-25 | Dissolution | Dissolution application strike off company. | 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 |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-02-04 | Accounts | Legacy. | Download |
| 2020-02-04 | Other | Legacy. | Download |
| 2020-02-04 | Other | Legacy. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-02-04 | Accounts | Legacy. | Download |
| 2019-02-04 | Other | Legacy. | Download |
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