THE CARPHONE WAREHOUSE UK LIMITED
Company Number 03827277
Status
Dissolved
Incorporated
August 12, 1999
Entity Type
Ltd
Registered Office
1 Portal Way
W3 6RS
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 2, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE CARPHONE WAREHOUSE UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03827277, this organization has been active since August 1999. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Portal Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 8, 2022
Dissolution
Dec 22, 2021
Gazette
Nov 2, 2021
Dissolution
Oct 25, 2021
Accounts
Mar 1, 2021
Accounts
Mar 1, 2021
Other
Mar 1, 2021
Other
Mar 1, 2021
Officers
Jan 29, 2021
Officers
Jan 29, 2021
Confirmation Statement
Jan 27, 2021
Officers
Feb 4, 2020
Accounts
Feb 4, 2020
Accounts
Feb 4, 2020
Other
Feb 4, 2020
Other
Feb 4, 2020
Officers
Feb 4, 2020
Officers
Feb 3, 2020
Officers
Feb 3, 2020
Confirmation Statement
Jan 30, 2020
Officers
Mar 25, 2019
Officers
Mar 22, 2019
Accounts
Feb 4, 2019
Accounts
Feb 4, 2019
Other
Feb 4, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carphone Warehouse Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
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secretary
secretary
director
director
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