Menna Overview
Here’s a quick overview of CARPHONE WAREHOUSE EUROPE LIMITED 👀 — a London based business that started in 2008.
CARPHONE WAREHOUSE EUROPE LIMITED
- Company statusactive
- Company No06534088
- Age18 years 4 months Incorporated 13 March 2008
- Officers3
Address
1 Portal Way, London, W3 6RS
CARPHONE WAREHOUSE EUROPE LIMITED is an active company incorporated on 13 March 2008 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Jan 2023
Legacy
3 Years Ago on 31 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sarah | secretary | 14 Mar 2019 | |
| SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
| SHENTON, John | director | Oct 1990 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Currys Holdings Limited | 06 Apr 2016 |
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DUNSTONE, Charles William, Sir are mutual persons.
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DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
DUNSTONE, Charles William, Sir are mutual persons.
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HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
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JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARPHONE WAREHOUSE EUROPE LIMITED 👀 — a London based business that started in 2008.