Carphone Warehouse Europe Limited

06534088

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PORTAL WAY, LONDON, W3 6RS

Incorporated 13/03/2008

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Sarah Thomas

secretary · Since 14/03/2019

Mr John Shenton

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Shalini Karen Semon

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Persons with Significant Control

Currys Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Portal Way, London, W3 6RS

Reg: 07866062 · Companies House · Limited By Shares

Notified 06/04/2016