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Carphone Warehouse Europe Limited

Carphone Warehouse Europe Limited is an active company incorporated on 13 March 2008 with the registered office located in London, Greater London. Carphone Warehouse Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06534088
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Apr27 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)
Contact
Address
1 Portal Way
London
W3 6RS
Same address since incorporation
Telephone
08003800000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Oct 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW Acton Five Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
Simplify Digital Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW CP Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
New CPWM Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
DSG Overseas Investments Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£536K
Increased by £302K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£838.52M
Increased by £24.72M (+3%)
Total Liabilities
-£3.11M
Increased by £705K (+29%)
Net Assets
£835.41M
Increased by £24.01M (+3%)
Debt Ratio (%)
0%
Increased by 0.08% (+25%)
Latest Activity
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 4 Months Ago on 3 May 2023
Mr John Shenton Appointed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 21 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 5 Feb 2024
Repayment History
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