THE CARPHONE WAREHOUSE UK LIMITED
Company is dissolved
General Information
NAME
THE CARPHONE WAREHOUSE UK LIMITED
COMPANY NUMBER
03827277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/1999
(25 years and 3 months old)
WEBSITE
CARPHONEWAREHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
02/05/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6RS
Telephone: 02088965000
TPS: No
123 Fore Street
London
N18 2XF
Telephone: 5380421
127 Montague Street
Worthing
West Sussex
BN11 3HA
Telephone: 5381585
144 High Street
Beckenham
Kent
BR3 1EA
Telephone: 0496250
163 Lord Street
Southport
Merseyside
PR8 1PF
Telephone: 5381619
18 Lyon Way
Glenrothes
Fife
KY7 5NW
Telephone: 0496250
188 High Street
Hounslow
Middlesex
TW3 1HL
Telephone: 0496250
2 Frederick Place
The Quedam Centre
Yeovil
Somerset
BA20 1LD
Telephone: 0496250
2/3 Station Parade
High St North
London
E6 1JD
Telephone: 5380427
206 High Street
Sutton
Surrey
SM1 1NU
Telephone: 0496250
206 Whitley Road
Whitley Bay
Tyne and Wear
NE26 2TA
Telephone: 5380459
23 Church Street
St Helens
Merseyside
WA10 1AX
Telephone: 0496250
31 Cambray Place
Cheltenham
Gloucestershire
GL50 1JP
Telephone: 0496250
36 Cornhill
Bury St Edmunds
Suffolk
IP33 1DX
Telephone: 5380353
364 Banbury Road
Oxford
Oxfordshire
OX2 7PP
Telephone: 5380399
Strathray House
30 Marylebone High Street
Marylebone
London
W1U 4PN
Telephone: 1682276
The Teardrop Site
Central Retail Park
Grahams Road
Falkirk, Stirlingshire
FK1 1LW
Telephone: 5380818
Unit 17 The Rookery
Newmarket
Suffolk
CB8 8EQ
Telephone: 5380520
Unit 19 Grand Junction Retail Pa
Crewe
Cheshire
CW1 2RP
Telephone: 5380761
Unit 22 Gyle Avenue
Edinburgh
Midlothian
EH12 9JY
Telephone: 5381661
Unit 28 Asman Centre
6-8 Long Causeway
Dewsbury
West Yorkshire
WF12 8EN
Telephone: 5380485
Unit 51 Royal Quays
Cobldene Road
North Shields
Tyne and Wear
NE29 6DW
Telephone: 0496250
Unit G
Middleton Grange Shopping Centre
Hartlepool
Cleveland
TS24 7RR
Telephone: 0496250
Swinton
Burton-on-trent
Staffordshire
DE14 1AX
Telephone: 0496250
1 Gresley Row
Lichfield
Staffordshire
WS13 6JF
Telephone: 1682484
1 Portal Way
London
W3 6RS
Telephone: 965000
1 Quadrant House
25 The Quadrant
Richmond
Surrey
TW9 1DJ
Telephone: 0870168
12 High Street The Spires Shopping
Centre
Barnet
Hertfordshire
EN5 5XY
Telephone: 0496250
38 The Concourse
Skelmersdale
Lancashire
WN8 6NG
Telephone: 5380485
49 Regent Street
London
W1B 4DY
Telephone: 0496250
4 Edgware Road
London
W2 2EN
Telephone: 0496250
5 Park Lane
Wembley
Middlesex
HA9 7RH
Telephone: 0496250
52-53 Briggate
Leeds
West Yorkshire
LS1 6HD
Telephone: 5380863
62 North Street
Brighton
East Sussex
BN1 1SQ
Telephone: 0496250
81 Yorkshire Street
Rochdale
Lancashire
OL16 1DB
Telephone: 5381759
93 High Street
Barnstaple
Devon
EX31 1HR
Telephone: 0496250
Big West
Poplar Way
Catcliffe
Rotherham, South Yorkshire
S60 5TR
Telephone: 0496250
L3/44 Buchanan Galleries
220 Buchanan Street
Glasgow
Lanarkshire
G1 2GF
Telephone: 5380223
North Acton Business Park
Wales Farm Road
London
W3 6RP
Telephone: 1116565
Credit Risk Overview
Want to learn more about THE CARPHONE WAREHOUSE UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARPHONE WAREHOUSE EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE CARPHONE WAREHOUSE UK LIMITED | Company is dissolved | View Report |
| CPW TECHNOLOGY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 10/04/2024 | New Board Member Richard Martin (927910329) Appointed |
Credit Risk Overview
Want to learn more about THE CARPHONE WAREHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARPHONE WAREHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARPHONE WAREHOUSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 5 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/06/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 10/04/2024 | New Board Member Richard Martin (927910329) Appointed |
| 10/04/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 04/04/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 11/01/2024 | New Board Member Richard Martin (927910329) Appointed |
| 11/01/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 04/01/2024 | New Board Member Richard Martin (927910329) Appointed |
| 04/01/2024 | New Board Member Katrina Jamieson (930383906) Appointed |
| 05/05/2023 | New Board Member Richard Martin (927910329) Appointed |
| 18/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 03/11/2022 | New Board Member Katrina Jamieson (926668602) Appointed |
| 16/06/2022 | New Board Member Katrina Jamieson (926668602) Appointed |
| 10/03/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671790) Appointed |
| 26/03/2019 | Catherine Springett (925376293) has left the board |
| 09/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410234) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410234) Appointed |
| 11/01/2019 | Bruce Michael Richardson (923124377) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925376293) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920044528) has left the board |
| 03/09/2018 | Paul Mark Davis (920030523) has left the board |
| 03/09/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 04/12/2017 | Marcus Kumar Roy (917126022) has left the board |
| 01/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 27/08/2015 | New Company Secretary Julia Hui Ching Foo (920044528) Appointed |
| 18/08/2015 | Karen Lorraine Atterbury (919681771) has left the board |
| 05/06/2015 | New Annual Return filed |
| 18/05/2015 | Andrew Keith Sunderland (915250063) has left the board |
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