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The Carphone Warehouse Resources Limited

The Carphone Warehouse Resources Limited is a converted/closed company incorporated on 6 April 2005 with the registered office located in . The Carphone Warehouse Resources Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC025865
Overseas company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Marion House
9 Station Road
Port Erin
IM1 1EB
Isle Of Man
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jan 1972
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Anthony James is a mutual person.
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Xaar Technology Limited
Paul Anthony James is a mutual person.
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Biffa (Corby) Limited
Paul Anthony James is a mutual person.
Active
Ffei Limited
Paul Anthony James is a mutual person.
Active
Xaar Plc
Paul Anthony James is a mutual person.
Active
Xaarjet Limited
Paul Anthony James is a mutual person.
Active
Xaar Digital Limited
Paul Anthony James is a mutual person.
Active
Xaarjet (Overseas) Limited
Paul Anthony James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.41K
Increased by £5.42K (+1%)
Total Liabilities
-£29.5K
Same as previous period
Net Assets
£474.91K
Increased by £5.42K (+1%)
Debt Ratio (%)
6%
Decreased by 0.06% (-1%)
Latest Activity
Julia Hui Ching Foo Resigned
10 Years Ago on 14 Aug 2015
Julia Hui Ching Foo Appointed
10 Years Ago on 14 Aug 2015
Timothy Simon Morris Resigned
10 Years Ago on 7 Jan 2015
Mr Paul Anthony James Appointed
10 Years Ago on 7 Jan 2015
Nigel Jeremy Langstaff Resigned
10 Years Ago on 2 Jan 2015
Mr Andrew Keith Sunderland Appointed
10 Years Ago on 2 Jan 2015
New Person Appointed
12 Years Ago on 27 Dec 2012
Full Accounts Submitted
14 Years Ago on 7 Jan 2011
Charles Dunstone Resigned
14 Years Ago on 7 Jan 2011
Roger Taylor Resigned
14 Years Ago on 7 Jan 2011
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Documents
Submitted on 20 Feb 2018
Appointment of Julia Foo as a secretary on 14 August 2015
Submitted on 10 Feb 2016
Termination of appointment of Julia Hui Ching Foo as a director on 14 August 2015
Submitted on 10 Feb 2016
Termination of appointment of Karen Lorraine Atterbury as secretary on 14 August 2015
Submitted on 10 Feb 2016
Rectified The os TM01 was removed from the public register on 11/02/2016 as it is factually inaccurate or is derived from something factually inaccurate
Submitted on 23 Nov 2015
Appointment of Julia Hui Ching Foo as a director on 14 August 2015
Submitted on 23 Nov 2015
Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015
Submitted on 4 Aug 2015
Appointment of Mr Andrew Keith Sunderland as a director on 2 January 2015
Submitted on 4 Aug 2015
Appointment of Mr Paul Anthony James as a director on 7 January 2015
Submitted on 4 Aug 2015
Termination of appointment of Timothy Simon Morris as secretary on 7 January 2015
Submitted on 4 Aug 2015
Repayment History
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