THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
ActiveCompany no. 03966947 · Private limited company · Incorporated 3 Apr 2000
Company no. 03966947 · Private limited company · Incorporated 3 Apr 2000
Original documents filed with Companies House · 160 filings
21 Aug 2026
Confirmation
Confirmation statement made on 21 Aug 2026 with no updates
PDF · 3 pages
30 Jul 2026
Officers
Secretary's details changed for Mrs Sarah Thomas on 28 Jul 2026
PDF · 1 page
28 Jul 2026
Address
Registered office address changed from 1 Portal Way London W3 6RS to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 28 Jul 2026
PDF · 1 page
11 Mar 2026
Confirmation
Confirmation statement made on 27 Feb 2026 with no updates
PDF · 3 pages
17 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 3 May 2025
Filed on paper · 12 pages
17 Oct 2025
1 Nov 2024
Accounts
Audit exemption subsidiary accounts made up to 27 Apr 2024
Filed on paper · 12 pages
1 Nov 2024
16 Nov 2023
Officers
Appointment of Mr Richard Lester as a director on 16 Nov 2023
PDF · 2 pages
3 May 2023
Officers
Termination of appointment of Richard Martin as a director on 3 May 2023
PDF · 1 page
Showing 1–25 of 160 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
21 Mar 2025
Officers
Termination of appointment of Richard Lester as a director on 20 Mar 2025
PDF · 1 page
21 Mar 2025
Officers
Appointment of Shalini Karen Semon as a director on 20 Mar 2025
PDF · 2 pages
10 Mar 2025
Confirmation
Confirmation statement made on 27 Feb 2025 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 3 pages
23 May 2024
Officers
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
PDF · 1 page
14 Mar 2024
Confirmation
Second filing of Confirmation Statement dated 27 Feb 2023
PDF · 3 pages
6 Mar 2024
Confirmation
Confirmation statement made on 27 Feb 2024 with no updates
PDF · 3 pages
2 Feb 2024
Accounts
Audit exemption subsidiary accounts made up to 29 Apr 2023
Filed on paper · 12 pages