CARPHONE WAREHOUSE EUROPE LIMITED
Company details
- Registered name
- CARPHONE WAREHOUSE EUROPE LIMITED
- Company number
- 06534088
- Registered office
- CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- BEST BUY EUROPE DISTRIBUTIONS LIMITED (to 11 Jul 2013) · BEST BUY INTERNATIONAL LIMITED (to 11 Jul 2013) · CPW DISTRIBUTION HOLDINGS LIMITED (to 11 Jul 2013) · CPWCO 11 LIMITED (to 11 Jul 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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.
- Has traded under 5 names: BEST BUY EUROPE DISTRIBUTIONS LIMITED, BEST BUY INTERNATIONAL LIMITED, CPW DISTRIBUTION HOLDINGS LIMITED, CPWCO 11 LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2025 | Director resigned | LESTER, Richard | — |
| 20/03/2025 | Director appointed | — | SEMON, Shalini Karen |
| 20/05/2024 | Director resigned | SEMON, Shalini Karen Bernadine | — |
| 16/11/2023 | Director appointed | — | LESTER, Richard |
| 03/05/2023 | Director resigned | MARTIN, Richard | — |
| 25/04/2023 | Director appointed | — | SHENTON, John |
| 01/11/2022 | Director resigned | JAMIESON, Katrina | — |
| 10/10/2022 | Director appointed | — | SEMON, Shalini Karen Bernadine |
| 29/01/2021 | Director resigned | UQAILI, Khurram Shahzad | — |
| 29/01/2021 | Director appointed | — | MARTIN, Richard |
| 30/01/2020 | Director resigned | SMITH, Leon | — |
| 30/01/2020 | Director resigned | GIBSON, Alistair | — |
| 30/01/2020 | Director appointed | — | UQAILI, Khurram Shahzad |
| 30/01/2020 | Director appointed | — | JAMIESON, Katrina |
| 14/03/2019 | Secretary resigned | SPRINGETT, Catherine | — |
| 14/03/2019 | Secretary appointed | — | THOMAS, Sarah |
| 04/01/2019 | Director resigned | RICHARDSON, Bruce Michael | — |
| 04/01/2019 | Director appointed | — | GIBSON, Alistair |
| 17/12/2018 | Secretary resigned | FOO, Julia Hui Ching | — |
| 17/12/2018 | Secretary appointed | — | SPRINGETT, Catherine |
Financial highlights
No figures could be read from the accounts filed on 17 Oct 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 CARPHONE WAREHOUSE EUROPE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CARPHONE WAREHOUSE EUROPE LIMITED (06534088)
CARPHONE WAREHOUSE EUROPE LIMITED is a private limited company incorporated on 13 March 2008 and registered in the United Kingdom under company number 06534088. Its registered office is at CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). 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 Currys Holdings 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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