Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARPHONE WAREHOUSE EUROPE LIMITED
Company Information for

CARPHONE WAREHOUSE EUROPE LIMITED

1 Portal Way, London, W3 6RS,
Company Registration Number
06534088
Private Limited Company
Active

Company Overview

About Carphone Warehouse Europe Ltd
CARPHONE WAREHOUSE EUROPE LIMITED was founded on 2008-03-13 and has its registered office in London. The organisation's status is listed as "Active". Carphone Warehouse Europe 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
CARPHONE WAREHOUSE EUROPE LIMITED
 
Legal Registered Office
1 Portal Way
London
W3 6RS
Other companies in W3
 
Previous Names
BEST BUY EUROPE DISTRIBUTIONS LIMITED11/07/2013
BEST BUY INTERNATIONAL LIMITED18/08/2008
CPW DISTRIBUTION HOLDINGS LIMITED01/07/2008
CPWCO 11 LIMITED09/04/2008
Filing Information
Company Number 06534088
Company ID Number 06534088
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-27
Account next due 2026-01-31
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-01 08:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPHONE WAREHOUSE EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARPHONE WAREHOUSE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JULIA HUI CHING FOO
 Company Secretary 2015-08-14
BRUCE MICHAEL RICHARDSON
 Director 2016-02-17
LEON SMITH
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HARRISON
 Director 2008-06-30 2018-01-10
KEITH JONES
 Director 2017-12-05 2017-12-05
MARCUS KUMAR ROY
 Director 2012-07-31 2017-11-17
ANDREW KEITH SUNDERLAND
 Director 2013-06-26 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 2012-04-02 2014-05-01
ANDREW KEITH SUNDERLAND
 Company Secretary 2012-04-02 2013-06-26
IAN PETER KENYON
 Director 2009-03-18 2012-07-31
TIMOTHY SIMON MORRIS
 Company Secretary 2008-06-30 2012-04-02
BRIAN JOSEPH DUNN
 Director 2009-12-31 2012-01-25
CHARLES WILLIAM DUNSTONE
 Director 2008-06-30 2012-01-25
JAMES LLOYD MUEHLBAUER
 Director 2008-12-01 2012-01-25
ROGER WILLIAM TAYLOR
 Director 2008-06-18 2012-01-25
JONATHAN SCOTT WHEWAY
 Director 2009-07-29 2011-01-31
FIONA CATHERINE BEMBRIDGE
 Company Secretary 2010-07-07 2010-09-17
PAUL JOHN ANTONIADIS
 Director 2009-03-18 2010-07-16
TIMOTHY SIMON MORRIS
 Director 2009-02-02 2010-06-30
SEAN THOMAS SKELLY
 Director 2008-12-01 2010-03-12
ROBERT ALAN WILLET
 Director 2008-06-30 2009-12-31
DAVID BERG
 Director 2008-06-30 2009-03-12
JOHN NOBLE
 Director 2008-06-30 2008-12-01
SHAMIM KAZENEH
 Company Secretary 2008-03-13 2008-06-30
TIMOTHY SIMON MORRIS
 Director 2008-03-13 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MICHAEL RICHARDSON CPW IRLAM LIMITED Director 2016-02-17 CURRENT 2006-05-23 Dissolved 2018-02-13
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED Director 2016-02-17 CURRENT 1993-02-19 Dissolved 2018-05-01
BRUCE MICHAEL RICHARDSON DSG BOXMOOR LIMITED Director 2016-02-17 CURRENT 2005-04-20 Dissolved 2018-05-01
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Director 2016-02-17 CURRENT 1949-12-23 Active
BRUCE MICHAEL RICHARDSON DSG IRELAND LIMITED Director 2016-02-17 CURRENT 1929-06-27 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON DSG OVERSEAS INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1992-07-27 Active
BRUCE MICHAEL RICHARDSON CPW ACTON FIVE LIMITED Director 2016-02-17 CURRENT 2006-03-10 Active
BRUCE MICHAEL RICHARDSON DSG CORPORATE SERVICES LIMITED Director 2016-02-17 CURRENT 2010-05-10 Active
BRUCE MICHAEL RICHARDSON CPW CONSULTANCY LIMITED Director 2016-02-17 CURRENT 2011-12-14 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Director 2016-02-17 CURRENT 2000-04-03 Active
BRUCE MICHAEL RICHARDSON CURRYS RETAIL GROUP LIMITED Director 2016-02-17 CURRENT 1999-09-24 Active
BRUCE MICHAEL RICHARDSON DSG EUROPEAN INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1999-12-09 Active
BRUCE MICHAEL RICHARDSON CPW CP LIMITED Director 2016-02-17 CURRENT 2008-05-06 Active
BRUCE MICHAEL RICHARDSON CPW TULKETH MILL LIMITED Director 2016-02-17 CURRENT 2008-05-06 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL HOLDINGS LIMITED Director 2016-02-17 CURRENT 1999-12-02 Active
BRUCE MICHAEL RICHARDSON DSG CARD HANDLING SERVICES LIMITED Director 2016-02-17 CURRENT 2001-03-22 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON CPW BRANDS 2 LIMITED Director 2016-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON THE ORCHARD FREEHOLD LIMITED Director 2015-03-12 CURRENT 1995-10-24 Active
BRUCE MICHAEL RICHARDSON MONTAGUE FREEHOLD LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
LEON SMITH CPW TECHNOLOGY SERVICES LIMITED Director 2018-05-21 CURRENT 1993-12-15 Liquidation
LEON SMITH KERERU LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH MASTERCARE SERVICE AND DISTRIBUTION LIMITED Director 2018-03-06 CURRENT 1977-05-23 Active
LEON SMITH MOHUA LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Director 2018-03-02 CURRENT 1949-12-23 Active
LEON SMITH DSG IRELAND LIMITED Director 2018-03-02 CURRENT 1929-06-27 Active - Proposal to Strike off
LEON SMITH DSG OVERSEAS INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1992-07-27 Active
LEON SMITH CPW ACTON FIVE LIMITED Director 2018-03-02 CURRENT 2006-03-10 Active
LEON SMITH THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Director 2018-03-02 CURRENT 2000-04-03 Active
LEON SMITH CURRYS RETAIL GROUP LIMITED Director 2018-03-02 CURRENT 1999-09-24 Active
LEON SMITH DSG EUROPEAN INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1999-12-09 Active
LEON SMITH CPW TULKETH MILL LIMITED Director 2018-03-02 CURRENT 2008-05-06 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL HOLDINGS LIMITED Director 2018-03-02 CURRENT 1999-12-02 Active
LEON SMITH DSG CARD HANDLING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-22 Active - Proposal to Strike off
LEON SMITH CPW BRANDS 2 LIMITED Director 2018-03-02 CURRENT 2010-01-25 Active - Proposal to Strike off
LEON SMITH CPW CP LIMITED Director 2018-01-17 CURRENT 2008-05-06 Active
LEON SMITH CURRYS HOLDINGS LIMITED Director 2018-01-12 CURRENT 2011-11-30 Active
LEON SMITH CWIAB LIMITED Director 2017-12-05 CURRENT 1989-11-09 Active - Proposal to Strike off
LEON SMITH THE PHONE HOUSE HOLDINGS (UK) LIMITED Director 2017-11-29 CURRENT 1998-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Audit exemption statement of guarantee by parent company for period ending 27/04/24
2024-11-01Notice of agreement to exemption from audit of accounts for period ending 27/04/24
2024-11-01Consolidated accounts of parent company for subsidiary company period ending 27/04/24
2024-11-01Audit exemption subsidiary accounts made up to 2024-04-27
2024-05-21APPOINTMENT TERMINATED, DIRECTOR SHALINI KAREN BERNADINE SEMON
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 29/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 29/04/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-04-29
2024-01-21Audit exemption statement of guarantee by parent company for period ending 29/04/23
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2023-04-28DIRECTOR APPOINTED MR JOHN SHENTON
2023-02-24CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-31Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-31Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-31Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-31Audit exemption subsidiary accounts made up to 2022-04-30
2022-10-11DIRECTOR APPOINTED MRS SHALINI KAREN BERNADINE SEMON
2022-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/05/21
2022-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/05/21
2022-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/05/21
2022-02-17CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-20PSC05Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04
2021-03-01SH20Statement by Directors
2021-03-01SH19Statement of capital on 2021-03-01 GBP 6,192.36510
2021-03-01CAP-SSSolvency Statement dated 22/02/21
2021-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-26SH0122/02/21 STATEMENT OF CAPITAL GBP 309618255
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SHAHZAD UQAILI
2021-01-29AP01DIRECTOR APPOINTED MR RICHARD MARTIN
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/05/20
2020-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/05/20
2020-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/05/20
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/04/19
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON SMITH
2020-01-31AP01DIRECTOR APPOINTED MRS KATRINA JAMIESON
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-25AP03Appointment of Mrs Sarah Thomas as company secretary on 2019-03-14
2019-03-22TM02Termination of appointment of Catherine Springett on 2019-03-14
2019-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/04/18
2019-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/04/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR ALISTAIR GIBSON
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL RICHARDSON
2018-12-27AP03Appointment of Mrs Catherine Springett as company secretary on 2018-12-17
2018-12-21TM02Termination of appointment of Julia Hui Ching Foo on 2018-12-17
2018-02-05AAFULL ACCOUNTS MADE UP TO 29/04/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARRISON
2018-01-09CH01Director's details changed for Mr Leon Smith on 2017-12-15
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2017-12-07AP01DIRECTOR APPOINTED KEITH JONES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY
2017-12-07AP01DIRECTOR APPOINTED MR LEON SMITH
2017-03-02RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017
2017-03-02RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 309326004
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 309326004
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED BRUCE RICHARDSON
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SUNDERLAND
2016-01-18AAFULL ACCOUNTS MADE UP TO 02/05/15
2015-08-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-08-14AP03SECRETARY APPOINTED JULIA HUI CHING FOO
2015-08-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROY / 13/01/2015
2015-04-14AA01CURREXT FROM 31/03/2015 TO 30/04/2015
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE BEGON
2015-04-14AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 309326004
2015-04-07AR0113/03/15 FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 309326004
2014-04-29AR0113/03/14 FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-07-11RES15CHANGE OF NAME 10/07/2013
2013-07-11CERTNMCOMPANY NAME CHANGED BEST BUY EUROPE DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 11/07/13
2013-06-26AP01DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND
2013-06-26AP03SECRETARY APPOINTED MS JULIE BEGON
2013-03-20AR0113/03/13 FULL LIST
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-09AP01DIRECTOR APPOINTED MR MARCUS ROY
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENYON
2012-04-04AR0113/03/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MS FIONA CATHERINE BEMBRIDGE
2012-04-03AP03SECRETARY APPOINTED ANDREW KEITH SUNDERLAND
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUEHLBAUER
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2012-01-04SH02SUB-DIVISION 14/12/11
2012-01-04RES13CONSOLIDATE & SUBDIVIDE SHARES 14/12/2011
2012-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-14SH20STATEMENT BY DIRECTORS
2011-12-14CAP-SSSOLVENCY STATEMENT DATED 12/12/11
2011-12-14RES06REDUCE ISSUED CAPITAL 12/12/2011
2011-12-14SH1914/12/11 STATEMENT OF CAPITAL GBP 309326004.00
2011-06-29AR0113/03/11 FULL LIST
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEWAY
2010-11-19SH0130/09/10 STATEMENT OF CAPITAL GBP 2209329475.90
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY FIONA BEMBRIDGE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
2010-08-26SH0131/03/10 STATEMENT OF CAPITAL GBP 2208047393.90
2010-08-23RES01ADOPT ARTICLES 25/03/2010
2010-08-23RES04NC INC ALREADY ADJUSTED 25/03/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONIADIS
2010-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09
2010-07-07AP03SECRETARY APPOINTED MS FIONA CATHERINE BEMBRIDGE
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 01/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD MUEHLBAUER / 01/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER KENYON / 01/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 01/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/03/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM TAYLOR / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD MUEHLBAUER / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM TAYLOR / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER KENYON / 01/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 01/03/2010
2010-04-28AR0113/03/10 FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SKELLY
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS SKELLY / 01/03/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 01/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANTONIADIS / 01/03/2010
2010-04-01AP01DIRECTOR APPOINTED JONATHAN SCOTT WHEWAY
2010-01-21AP01DIRECTOR APPOINTED MR BRIAN JOSEPH DUNN
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLET
2009-06-05288aDIRECTOR APPOINTED SEAN THOMAS SKELLY
2009-06-04288aDIRECTOR APPOINTED TIMOTHY SIMON MORRIS
2009-05-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED ROBERT ALAN WILLET
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARPHONE WAREHOUSE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPHONE WAREHOUSE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPHONE WAREHOUSE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CARPHONE WAREHOUSE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPHONE WAREHOUSE EUROPE LIMITED
Trademarks

Trademark assignments to CARPHONE WAREHOUSE EUROPE LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO729141The Phone House Netherlands BV

Trademark applications by CARPHONE WAREHOUSE EUROPE LIMITED

CARPHONE WAREHOUSE EUROPE LIMITED is the 1st New Owner entered after registration for the trademark PHONE HOUSE ™ (WIPO729141) through the WIPO on the 2000-03-06
Communications apparatus, equipment and accessories; telecommunications apparatus, equipment and accessories; paging apparatus and equipment, computer hardware; computer firmware; computer software; electronic games; electronic amusement apparatus, sound reproducing and/for sound recording apparatus and instruments; publications provided on-line from databases or the Internet; digital music provided from the Internet; computer software supplied from the Internet; computer software and/or telecommunications apparatus enabling connection to databases and the Internet; electric and electronic apparatus and instruments; audio and/or video signal transmitting and/or receiving apparatus; audio and/or video apparatus and instruments; loudspeakers; headphones; burglar alarm apparatus and instruments; fire alarms; smoke detectors; anti-theft warning devices; batteries; battery chargers; calculators; compact discs, CD Rom's; compacts discs; DVD's; optical discs; computer discs and tapes; media for storing information, data, signals, images and/or sound; machine readable media; photographic apparatus and instruments; parts and accessories for the aforesaid goods.
Appareils, équipements et accessoires de communication; appareils, équipements et accessoires de télécommunication; appareils et équipements de radiomessagerie, matériel informatique; logiciels microprogrammés; logiciels informatiques; jeux électroniques; jeux automatiques électroniques, appareils et instruments de reproduction de sons et/ou d'enregistrement de sons; publications fournies en ligne à partir de bases de données ou du réseau Internet; musique numérique fournie à partir du réseau Internet; logiciels informatiques fournis à partir du réseau Internet; logiciels informatiques et/ou appareils de télécommunication permettant la connexion à des bases de données et au réseau Internet; appareils et instruments électriques et électroniques; appareils de transmission et/ou de réception de signaux audio et/ou vidéo; appareils et instruments audio et/ou vidéo; haut-parleurs; écouteurs; appareils et instruments d'alarme antivol; alarmes incendie; détecteurs de fumée; systèmes de protection contre le vol; batteries; chargeurs de batteries; machines à calculer; disques compacts, CD-ROM; disques compacts; disques numériques polyvalents; disques optiques; disques et bandes magnétiques pour ordinateurs; supports de stockage d'informations, données, signaux, images et/ou sons; supports lisibles par machine; appareils et instruments photographiques; éléments et accessoires desdits produits.
Income
Government Income
We have not found government income sources for CARPHONE WAREHOUSE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARPHONE WAREHOUSE EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARPHONE WAREHOUSE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPHONE WAREHOUSE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPHONE WAREHOUSE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W3 6RS