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The Carphone Warehouse (Digital) LTD

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Reports

Full Company ReportTHE CARPHONE WAREHOUSE (DIGITAL) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PHONE4INFO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03966947
Record last updated Saturday, April 26, 2025 11:55:24 PM UTC
Official Address 1 Portal Way London W36rs East Acton
There are 89 companies registered at this street
Locality East Actonlondon
Region EalingLondon, England
Postal Code W36RS
Sector Other business support service activities n.e.c.

Charts

Visits

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-72024-122025-201

Directors

Document Type Publication date Download link
Registry Mar 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2025 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 17, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 14, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 30, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 3, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Registry Apr 3, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Annual return Annual return
Registry Apr 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 23, 2003 Annual accounts Annual accounts
Financials Aug 23, 2003 Annual accounts 3966... Annual accounts 3966...
Registry Jun 1, 2003 Annual return Annual return
Registry Apr 6, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one It Strategist and one Director (a man) Resignation of one It Strategist and one Director (a man)
Registry Jul 29, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2002 Company name change Company name change
Registry Jan 8, 2002 Change of name certificate Change of name certificate
Registry Jun 13, 2001 Annual return Annual return
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Apr 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2000 Resignation of a director Resignation of a director
Registry Apr 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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