The Carphone Warehouse Uk Limited. net worth, address, company information. Free

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Company details

Name	The Carphone Warehouse Uk Limited
Number	03827277
Date of Incorporation:	Thu, 12th Aug 1999
End of financial year:	30 April
Address:	1 Portal Way, London, W3 6RS
SIC code:	82990 - Other business support service activities not elsewhere classified

The Carphone Warehouse Uk Limited was officially closed on 2022-02-08. The Carphone Warehouse Uk was a private limited company that could have been found at 1 Portal Way, London, W3 6RS. This company (officially started on 1999-08-12) was run by 2 directors and 1 secretary.
Director Richard M. who was appointed on 29 January 2021.
Director Katrina J. who was appointed on 30 January 2020.
Moving on to the secretaries, we can name: Sarah T. appointed on 14 March 2019.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-01-27 and last time the accounts were filed was on 02 May 2020. 2016-04-30 was the date of the most recent annual return.

Directors

People with significant control

Carphone Warehouse Europe Limited

6 April 2016

Address	1 Portal Way, London, W3 6RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06534088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 1st, March 2021 \| accounts	Free Download (222 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 1st, March 2021 \| accounts	Free Download (222 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/05/02 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 4th, February 2020 \| accounts	Free Download (194 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/04/27 filed on: 4th, February 2020 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/04/28 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019 \| accounts	Free Download (167 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 5th, February 2018 \| accounts	Free Download (164 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/04/29 filed on: 5th, February 2018 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 23rd, February 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 3rd, February 2017 \| accounts	Free Download (160 pages)
(AR01) Annual return drawn up to 2016/04/30 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/05/15 filed on: 8th, February 2016 \| accounts	Free Download (152 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/05/02 filed on: 8th, February 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/04/30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 28th, April 2015 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2014/03/29 filed on: 28th, April 2015 \| accounts	Free Download
(AA01) Accounting period extended to 2015/04/30. Originally it was 2015/03/31 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/30 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 5000000.00 GBP is the capital in company's statement on 2014/06/10 capital
(AA) Full accounts for the period ending 2013/03/30 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/04/30 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 1st, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/04/30 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/04/02 filed on: 21st, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/04/30 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/04/03 filed on: 17th, November 2010 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/04/04 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/04/30 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/29 filed on: 5th, February 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/04/01 filed on: 1st, February 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2006/04/01 filed on: 1st, February 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/04/02 filed on: 5th, February 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2005/04/02 filed on: 5th, February 2006 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/03/29 filed on: 1st, February 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2003/03/29 filed on: 1st, February 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/03/30 filed on: 8th, February 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2002/03/30 filed on: 8th, February 2003 \| accounts	Free Download (18 pages)
(363s) Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 5th, April 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 5th, April 2002 \| accounts	Free Download (16 pages)
(244) Delivery ext'd 3 mth 31/03/01 filed on: 21st, January 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/03/01 filed on: 21st, January 2002 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/03/25 filed on: 2nd, February 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2000/03/25 filed on: 2nd, February 2001 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 21st, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 21st, March 2000 \| accounts	Free Download (1 page)

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