Company Information for

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

1 PORTAL WAY, LONDON, W3 6RS,

Company Registration Number

01847868

Private Limited Company

Active

About Connected World Services Distributions Ltd

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED was founded on 1984-09-13 and has its registered office in London. The organisation's status is listed as "Active". Connected World Services Distributions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
Legal Registered Office
1 PORTAL WAY
LONDON
W3 6RS
Other companies in W3
Previous Names
CONNECTED WORLD SERVICE LIMITED
25/10/2012
BEST BUY EUROPE LIMITED
12/09/2012
CELLCOM LIMITED
22/07/2010

Filing Information

Company Number01847868
Date formed1984-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2023
Account next due31/01/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-08 18:51:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Hui Ching Foo Company Secretary 2015-08-14
Antreas Athanassopoulos Director CHIEF CUSTOMER OFFICER 2018-05-08 UNITED KINGDOM
Paul Mark Davis Director CHIEF FINANCIAL OFFICER 2017-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Jones Director 2017-12-05 2018-05-08
Paul Anthony James Director 2016-02-17 2017-12-05
Marcus Kumar Roy Director 2012-07-31 2017-11-17
Andrew Keith Sunderland Director 2011-06-26 2016-02-17
Karen Lorraine Atterbury Company Secretary 2015-03-20 2015-08-14
Julie Begon Company Secretary 2013-06-26 2015-03-20
Fiona Catherine Bembridge Director 2010-03-02 2014-05-01
Andrew Keith Sunderland Company Secretary 2010-03-08 2013-06-26
Ian Peter Kenyon Director 2011-01-14 2012-07-31
Shamim Kazeneh Company Secretary 2009-10-20 2010-03-08
Timothy Simon Morris Director 2009-10-20 2010-03-02
Timothy Simon Morris Company Secretary 2001-05-29 2009-10-20
Charles William Dunstone Director 2001-05-29 2009-10-20
Roger William Taylor Director 2001-05-29 2009-07-31
Donald Alexander Gunn Company Secretary 2001-05-20 2001-05-29
Duncan William Allan Budge Director 1997-02-28 2001-05-29
Paul Isaac Cohen Director 1991-09-28 2001-05-29
Donald Alexander Gunn Director 1991-09-28 2001-05-29
Denis Raeburn Director 1991-09-28 2001-05-29
Adrian David Stark Director 1999-06-24 2001-05-29
Pailex Corporate Services Limited Company Secretary 2000-04-16 2001-05-20
Donald Alexander Gunn Company Secretary 1991-09-28 2000-06-16
Robert Hughes Director 1991-09-28 2000-06-16
Andrew Robert Baker Director 1997-09-18 1998-11-24
Alistair Angus Mackintosh Director 1991-09-28 1998-03-23
Leo Alan Awbery Shapiro Director 1996-11-21 1997-08-29
Paul Richard Griffiths Director 1995-09-21 1997-01-31
Andrew Stafford Deitsch Director 1991-09-28 1995-06-22
Angie Michael Davies Director 1991-09-28 1994-02-14

Related Directorships for Antreas Athanassopoulos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antreas Athanassopoulos TEAM KNOWHOW LIMITEDDirector 2018-05-08 CURRENT 2016-11-29 Active - Proposal to Strike off
Antreas Athanassopoulos DSG KHI LIMITEDDirector 2018-05-08 CURRENT 2014-04-25 Active - Proposal to Strike off

Related Directorships for Paul Mark Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mark Davis TEAM KNOWHOW LIMITEDDirector 2017-12-05 CURRENT 2016-11-29 Active - Proposal to Strike off
Paul Mark Davis TALKM LIMITEDDirector 2012-07-31 CURRENT 2003-02-28 Liquidation