opendata.bot
Company number
01847868

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Officer · THOMAS, Sarah and 36 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
Company number
01847868
Registered office
CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH, ENGLAND
Company type
Private Limited Company
Incorporated on
13 September 1984
Status
Active
Age
41 years
Previous names
CONNECTED WORLD SERVICE LIMITED (to 25 Oct 2012) · BEST BUY EUROPE LIMITED (to 25 Oct 2012) · CELLCOM LIMITED (to 25 Oct 2012)
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
03 May 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 34 resigned

secretary
Appointed 14/03/2019
Active
director
Appointed 12/11/2020
Active
director
Appointed 17/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carphone Warehouse Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 14/03/2019
director Appointed 12/11/2020
director Appointed 17/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2026 Director resigned WITHERS, Emma Louise
17/07/2026 Director appointed SHENTON, John
27/11/2020 Director resigned ATHANASSOPOULOS, Antreas
12/11/2020 Director appointed CONNOLLY, Edward John
14/03/2019 Secretary resigned SPRINGETT, Catherine
14/03/2019 Secretary appointed THOMAS, Sarah
24/01/2019 Director appointed WITHERS, Emma Louise
17/12/2018 Secretary resigned FOO, Julia Hui Ching
17/12/2018 Secretary appointed SPRINGETT, Catherine
12/07/2018 Director resigned DAVIS, Paul Mark
08/05/2018 Director resigned JONES, Keith John
08/05/2018 Director appointed ATHANASSOPOULOS, Antreas
05/12/2017 Director resigned JAMES, Paul Anthony
05/12/2017 Director appointed JONES, Keith John
05/12/2017 Director appointed DAVIS, Paul Mark
17/11/2017 Director resigned ROY, Marcus
06/04/2016 Person with significant control added Carphone Warehouse Europe Limited
17/02/2016 Director resigned SUNDERLAND, Andrew Keith
17/02/2016 Director appointed JAMES, Paul Anthony
14/08/2015 Secretary resigned ATTERBURY, Karen Lorraine

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?
According to the official registry, the company number of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED is 01847868.
Where is CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED registered?
The registered office is CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH, ENGLAND.
Who runs CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?
THOMAS, Sarah is listed among the officers of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED.
What is the SIC code of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED?
Carphone Warehouse Europe Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 3 May 2025.

About CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED (01847868)

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED is a private limited company incorporated on 13 September 1984 and registered in the United Kingdom under company number 01847868. Its registered office is at CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 3 May 2025. 37 active officers are on record , and the person with significant control is Carphone Warehouse Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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