The Carphone Warehouse (Digital) Limited
03966947
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: 27/02/2026
Due 13/03/2027
Industry
Officers
secretary · Since 14/03/2019
Former
corporate nominee director · Resigned 03/04/2000
corporate nominee secretary · Resigned 03/04/2000
director · Resigned 06/11/2000
director · Resigned 19/03/2003
director · Resigned 07/01/2004
secretary · Resigned 22/12/2006
director · Resigned 25/04/2008
director · Resigned 22/01/2010
secretary · Resigned 28/11/2012
director · Resigned 02/01/2015
director · Resigned 07/01/2015
secretary · Resigned 14/08/2015
director · Resigned 17/02/2016
director · Resigned 02/03/2018
secretary · Resigned 17/12/2018
director · Resigned 04/01/2019
secretary · Resigned 14/03/2019
director · Resigned 30/01/2020
director · Resigned 30/01/2020
director · Resigned 29/01/2021
director · Resigned 01/11/2022
director · Resigned 03/05/2023
director · Resigned 20/05/2024
director · Resigned 20/03/2025
Persons with Significant Control
Currys Plc
1, Portal Way, London, W3 6RS
Reg: 07105905 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 PORTAL WAY
LONDON
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination director company
second filing of confirmation statement with made up date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
annual return company with made up date full list shareholders