CARPHONE WAREHOUSE EUROPE LIMITED
Summary
CARPHONE WAREHOUSE EUROPE LIMITED was set up on Thursday, March 13, 2008. Their current partial address is 1 PORTAL WAY and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
29/04/2023
Next Set of Accounts Due:
31/01/2025
Company Vitals
Company Name:
CARPHONE WAREHOUSE EUROPE LIMITED
Time in Business:
16 years
Company Number:
06534088
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
1 PORTAL WAY
LONDON
W3 6RS
Previous Names:
BEST BUY EUROPE DISTRIBUTIONS LIMITED
BEST BUY INTERNATIONAL LIMITED
CPW DISTRIBUTION HOLDINGS LIMITED
CPWCO 11 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-02-09 | CS01 |
| Accounts with accounts type audit exemption subsiduary | 2024-02-05 | AA |
| Legacy | 2024-02-05 | PARENT_ACC |
| Legacy | 2024-02-05 | GUARANTEE2 |
| Legacy | 2024-02-05 | AGREEMENT2 |
| Legacy | 2024-01-21 | GUARANTEE2 |
| Legacy | 2024-01-21 | AGREEMENT2 |
| Appoint person director company with name date | 2023-11-16 | AP01 |
| Termination director company with name termination date | 2023-05-03 | TM01 |
| Appoint person director company with name date | 2023-04-28 | AP01 |
| Confirmation statement with no updates | 2023-02-24 | CS01 |
| Accounts with accounts type audit exemption subsiduary | 2023-01-31 | AA |
| Legacy | 2023-01-31 | PARENT_ACC |
| Legacy | 2023-01-31 | GUARANTEE2 |
| Legacy | 2023-01-31 | AGREEMENT2 |
| Termination director company with name termination date | 2022-11-01 | TM01 |
| Appoint person director company with name date | 2022-10-11 | AP01 |
| Accounts with accounts type audit exemption subsiduary | 2022-04-19 | AA |
| Legacy | 2022-04-19 | PARENT_ACC |
| Legacy | 2022-04-19 | GUARANTEE2 |