CARPHONE WAREHOUSE EUROPE LIMITED
- Legal registered address
- 1 Portal Way London W3 6RS Copied!
Current company directors
FOO, JULIA HUI CHING
JAMIESON, Katrina
JONES, Keith John
LESTER, Richard
MARTIN, Richard
MORRIS, Timothy Simon
MORRIS, Timothy Simon
MORRIS, Timothy Simon
RICHARDSON, BRUCE MICHAEL
SEMON, Shalini Karen
SEMON, Shalini Karen Bernadine
SHENTON, John
SMITH, Leon
UQAILI, Khurram Shahzad
View full details of company directors- Company number
- 06534088 Copied!
Accounts
Latest annual accounts were to 27 April 2024
Next annual accounts are due by 31 January 2026
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 27 January 2025
Next statement due by 10 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| CPWCO 11 LIMITED | 9 April 2008 |
| CPW DISTRIBUTION HOLDINGS LIMITED | 1 July 2008 |
| BEST BUY INTERNATIONAL LIMITED | 18 August 2008 |
| BEST BUY EUROPE DISTRIBUTIONS LIMITED | 11 July 2013 |
Latest company documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 |
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