Connected World Services Distributions Limited
01847868
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/05/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
secretary · Since 14/03/2019
director · Since 12/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Mr John Shenton
director · Since 17/07/2026
BRITISH · ENGLAND · Age 35
secretary · Since 14/03/2019
Former
director · Resigned 14/02/1994
director · Resigned 22/06/1995
director · Resigned 31/01/1997
director · Resigned 29/08/1997
director · Resigned 23/03/1998
director · Resigned 24/11/1998
secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
corporate secretary · Resigned 20/05/2001
director · Resigned 29/05/2001
director · Resigned 29/05/2001
director · Resigned 29/05/2001
director · Resigned 29/05/2001
director · Resigned 29/05/2001
secretary · Resigned 29/05/2001
director · Resigned 31/07/2009
secretary · Resigned 20/10/2009
director · Resigned 20/10/2009
director · Resigned 02/03/2010
secretary · Resigned 08/03/2010
director · Resigned 31/07/2012
secretary · Resigned 26/06/2013
director · Resigned 01/05/2014
secretary · Resigned 20/03/2015
secretary · Resigned 14/08/2015
director · Resigned 17/02/2016
director · Resigned 17/11/2017
director · Resigned 05/12/2017
director · Resigned 08/05/2018
director · Resigned 12/07/2018
secretary · Resigned 17/12/2018
secretary · Resigned 14/03/2019
director · Resigned 27/11/2020
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Carphone Warehouse Europe Limited
1, Portal Way, London, W3 6RS
Reg: 06534088 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 PORTAL WAY