Connected World Services Distributions Limited

Active01847868 Private limited company
Incorporated
13 September 1984 (42 years)
Previously known as
Connected World Service Limited (until 25 October 2012)
Best Buy Europe Limited (until 12 September 2012)
Cellcom Limited (until 22 July 2010)
Earlier: Cell Com Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at ID Mobile Limited, The Phone House Holdings (UK) Limited, Carphone Warehouse Europe Limited · more companies
British
Born October 1990 (36)
Director · Appointed 12 November 2020
Also at Currys Group Limited, Currys Retail Limited
British
Born February 1978 (48)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (34 former)
17 July 2026
Resigned Withers, Emma Louise as Director
17 July 2026
Appointed Shenton, John as Director
27 November 2020
Resigned Athanassopoulos, Antreas as Director
12 November 2020
Appointed Connolly, Edward John as Director
14 March 2019
Appointed Thomas, Sarah as Secretary
14 March 2019
Resigned Springett, Catherine as Secretary
24 January 2019
Appointed Withers, Emma Louise as Director
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
12 July 2018
Resigned Davis, Paul Mark as Director
8 May 2018
Appointed Athanassopoulos, Antreas as Director
8 May 2018
Resigned Jones, Keith John as Director
5 December 2017
Resigned James, Paul Anthony as Director
5 December 2017
Appointed Davis, Paul Mark as Director
5 December 2017
Appointed Jones, Keith John as Director
17 November 2017
Resigned Roy, Marcus as Director
17 February 2016
Appointed James, Paul Anthony as Director
17 February 2016
Resigned Sunderland, Andrew Keith as Director
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
20 March 2015
Appointed Atterbury, Karen Lorraine as Secretary
20 March 2015
Resigned Begon, Julie as Secretary
1 May 2014
Resigned Bembridge, Fiona Catherine as Director
26 June 2013
Resigned Sunderland, Andrew Keith as Secretary
26 June 2013
Appointed Begon, Julie as Secretary
31 July 2012
Appointed Roy, Marcus as Director
31 July 2012
Resigned Kenyon, Ian Peter as Director
26 June 2011
Appointed Sunderland, Andrew Keith as Director
14 January 2011
Appointed Kenyon, Ian Peter as Director
8 March 2010
Appointed Sunderland, Andrew Keith as Secretary
8 March 2010
Resigned Kazeneh, Shamim as Secretary
2 March 2010
Appointed Bembridge, Fiona Catherine as Director
2 March 2010
Resigned Morris, Timothy Simon as Director
20 October 2009
Resigned Morris, Timothy Simon as Secretary
20 October 2009
Appointed Kazeneh, Shamim as Secretary
20 October 2009
Appointed Morris, Timothy Simon as Director
20 October 2009
Resigned Dunstone, Charles William, Sir as Director
31 July 2009
Resigned Taylor, Roger William as Director
29 May 2001
Resigned Stark, Adrian David as Director
29 May 2001
Appointed Dunstone, Charles William, Sir as Director
29 May 2001
Appointed Morris, Timothy Simon as Secretary
29 May 2001
Resigned Cohen, Paul Isaac as Director
29 May 2001
Resigned Gunn, Donald Alexander as Secretary
29 May 2001
Resigned Budge, Duncan William Allan as Director
29 May 2001
Resigned Gunn, Donald Alexander as Director
29 May 2001
Resigned Raeburn, Denis as Director
29 May 2001
Appointed Taylor, Roger William as Director
20 May 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
20 May 2001
Appointed Gunn, Donald Alexander as Secretary
16 June 2000
Resigned Hughes, Robert as Director
16 June 2000
Resigned Gunn, Donald Alexander as Secretary
16 April 2000
Appointed Pailex Corporate Services Limited as Corporate Secretary
24 June 1999
Appointed Stark, Adrian David as Director
24 November 1998
Resigned Baker, Andrew Robert as Director
23 March 1998
Resigned Mackintosh, Alistair Angus as Director
18 September 1997
Appointed Baker, Andrew Robert as Director
29 August 1997
Resigned Shapiro, Leo Alan Awbery as Director
28 February 1997
Appointed Budge, Duncan William Allan as Director
31 January 1997
Resigned Griffiths, Paul Richard as Director
21 November 1996
Appointed Shapiro, Leo Alan Awbery as Director
21 September 1995
Appointed Griffiths, Paul Richard as Director
22 June 1995
Resigned Stafford Deitsch, Andrew as Director
14 February 1994
Resigned Davies, Angie Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06534088

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Currys PLC
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
Connected World Services Distributions Limited This company Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited Owns 75–100% of shares
ID Mobile Limited Owns 75–100% of shares
The Phone House Holdings (UK) Limited Owns 75–100% of shares
CPW Acton Five Limited Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited Owns 75–100% of shares
The Carphone Warehouse (Digital) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
21 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Carphone Warehouse Europe Limited
CPW Acton Five Limited
CPW CP Limited
Currys Group Limited
Currys Holdings Limited
Currys PLC

Other companies in this industry

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Sittingbourne
London
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Ely
Bedford

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