CARPHONE WAREHOUSE EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 06534088 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2008 |
| Age | 16 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CARPHONE WAREHOUSE EUROPE LIMITED is an active private limited company with number 06534088. It was incorporated 16 years, 1 month, 29 days ago, on 13 March 2008. The company address is 1 Portal Way, London, W3 6RS.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 29 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 29 Apr 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 30 Apr 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2013-07-11 | CARPHONE WAREHOUSE EUROPE LIMITED |
| 2008-08-18 | BEST BUY EUROPE DISTRIBUTIONS LIMITED |
| 2008-07-01 | BEST BUY INTERNATIONAL LIMITED |
| 2008-04-09 | CPW DISTRIBUTION HOLDINGS LIMITED |
| 2008-03-13 | CPWCO 11 LIMITED |
Confirmation Statment
| Next due date | 10 Feb 2025 |
| Next made up | 27 Jan 2025 |
| Last made up | 27 Jan 2024 |
People
SEMON, Shalini Karen Bernadine
Director
Director
ACTIVEAssigned on 10 Oct 2022
Current time on role 1 year, 7 months, 1 day
Secretary
RESIGNEDAssigned on 20 Mar 2015
Resigned on 14 Aug 2015
Time on role 4 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARPHONE WAREHOUSE EUROPE LIMITED.
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