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Connected World Services Distributions Limited

Connected World Services Distributions Limited is an active company incorporated on 13 September 1984 with the registered office located in London, Greater London. Connected World Services Distributions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847868
Private limited company
Age
41 years
Incorporated 13 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr ⟶ 27 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past 21 years
Telephone
02088965000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Edward John Connolly
Director • British • Lives in UK • Born in Feb 1978
Miss Emma Louise Withers
Director • Accountant • British • Lives in UK • Born in Mar 1975
Carphone Warehouse Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Currys Group Limited
Mr Edward John Connolly is a mutual person.
Active
Currys Retail Limited
Mr Edward John Connolly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr ⟶ 27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.77M
Increased by £64K (0%)
Total Liabilities
-£69K
Increased by £64K (+1280%)
Net Assets
£49.7M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.13% (+1278%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 20 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 29 April 2023
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 29/04/23
Submitted on 7 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
Submitted on 7 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 7 Feb 2024
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Repayment History
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