CARPHONE WAREHOUSE EUROPE LIMITED
Company Number 06534088
Status
Active
Incorporated
March 13, 2008
Entity Type
Ltd
Registered Office
Currys Newark Campus
Newark
NG24 2NH
70100
Previous Names
BEST BUY EUROPE DISTRIBUTIONS LIMITED
Ceased on Jul 11, 2013
BEST BUY INTERNATIONAL LIMITED
Ceased on Aug 18, 2008
CPW DISTRIBUTION HOLDINGS LIMITED
Ceased on Jul 1, 2008
CPWCO 11 LIMITED
Ceased on Apr 9, 2008
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 3, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARPHONE WAREHOUSE EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06534088, this organization has been active since March 2008. Primarily in the 70100 sector, the business maintains its official headquarters at Currys Newark Campus. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Aug 18, 2026
Officers
Jul 30, 2026
Address
Jul 28, 2026
Confirmation Statement
Jan 29, 2026
Accounts
Oct 17, 2025
Accounts
Oct 17, 2025
Other
Oct 17, 2025
Other
Oct 17, 2025
Officers
Mar 21, 2025
Officers
Mar 21, 2025
Confirmation Statement
Jan 30, 2025
Accounts
Nov 1, 2024
Accounts
Nov 1, 2024
Other
Nov 1, 2024
Other
Nov 1, 2024
Officers
May 21, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Feb 5, 2024
Accounts
Feb 5, 2024
Other
Feb 5, 2024
Other
Feb 5, 2024
Other
Jan 21, 2024
Other
Jan 21, 2024
Officers
Nov 16, 2023
Officers
May 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Currys Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 18 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
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05738735
CPW ACTON FIVE LIMITED
SEMON, Shalini Karen is a director
06585457
CPW CP LIMITED
SEMON, Shalini Karen is a director
07866062
CURRYS HOLDINGS LIMITED
SEMON, Shalini Karen is a director
03847921
CURRYS RETAIL GROUP LIMITED
SEMON, Shalini Karen is a director
07248698
DSG CORPORATE SERVICES LIMITED
SEMON, Shalini Karen is a director
03891149
DSG EUROPEAN INVESTMENTS LIMITED
SEMON, Shalini Karen is a director
02734677
DSG OVERSEAS INVESTMENTS LIMITED
SEMON, Shalini Karen is a director
01314676
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
SEMON, Shalini Karen is a director
07866069
NEW CPWM LIMITED
SEMON, Shalini Karen is a director
06095563
SIMPLIFY DIGITAL LIMITED
SEMON, Shalini Karen is a director
03966947
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
SEMON, Shalini Karen is a director
03663563
THE PHONE HOUSE HOLDINGS (UK) LIMITED
SEMON, Shalini Karen is a director
03887870
DSG INTERNATIONAL HOLDINGS LIMITED
SEMON, Shalini Karen is a director
00476440
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
SEMON, Shalini Karen is a director