The Carphone Warehouse (Digital) Limited

Active03966947 Private limited company

Incorporated: 3 April 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Shalini Karen Semon
John Shenton
Owned by: Currys PLC
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Filing status

Accounts due: 31 January 2027
Last accounts: 3 May 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Semon, Shalini Karen

Director · Appointed 20 March 2025

Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies

British

Born April 1984 (42)

Shenton, John

Director · Appointed 25 April 2023

Also at ID Mobile Limited, The Phone House Holdings (UK) Limited, Carphone Warehouse Europe Limited · more companies

British

Born October 1990 (36)

Thomas, Sarah

Secretary · Appointed 14 March 2019

Officer history (24 former)

20 March 2025

Appointed Semon, Shalini Karen as Director

20 March 2025

Resigned Lester, Richard as Director

20 May 2024

Resigned Semon, Shalini Karen Bernadine as Director

16 November 2023

Appointed Lester, Richard as Director

3 May 2023

Resigned Martin, Richard as Director

25 April 2023

Appointed Shenton, John as Director

1 November 2022

Resigned Jamieson, Katrina as Director

10 October 2022

Appointed Semon, Shalini Karen Bernadine as Director

29 January 2021

Resigned Uqaili, Khurram Shahzad as Director

29 January 2021

Appointed Martin, Richard as Director

30 January 2020

Resigned Smith, Leon as Director

30 January 2020

Appointed Uqaili, Khurram Shahzad as Director

30 January 2020

Appointed Jamieson, Katrina as Director

30 January 2020

Resigned Gibson, Alistair as Director

14 March 2019

Appointed Thomas, Sarah as Secretary

14 March 2019

Resigned Springett, Catherine as Secretary

4 January 2019

Appointed Gibson, Alistair as Director

4 January 2019

Resigned Richardson, Bruce Michael as Director

17 December 2018

Appointed Springett, Catherine as Secretary

17 December 2018

Resigned Foo, Julia Hui Ching as Secretary

2 March 2018

Appointed Smith, Leon as Director

2 March 2018

Resigned James, Paul Anthony as Director

17 February 2016

Appointed Richardson, Bruce Michael 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

7 January 2015

Resigned Morris, Timothy Simon as Director

7 January 2015

Appointed Sunderland, Andrew Keith as Director

2 January 2015

Resigned Langstaff, Nigel Jeremy as Director

2 January 2015

Appointed James, Paul Anthony as Director

28 November 2012

Resigned Kazeneh, Shamim as Secretary

22 January 2010

Resigned Clarkson, Robert Patrick Kelvin as Director

22 January 2010

Appointed Langstaff, Nigel Jeremy as Director

25 April 2008

Resigned Cox, Charles Richard as Director

22 December 2006

Appointed Kazeneh, Shamim as Secretary

22 December 2006

Resigned O'Gorman, Timothy Joseph Gerard as Secretary

7 January 2004

Appointed Clarkson, Robert Patrick Kelvin as Director

7 January 2004

Appointed Morris, Timothy Simon as Director

7 January 2004

Resigned Brown, Graham Roger as Director

19 March 2003

Resigned Moore, Edward James as Director

8 January 2002

Appointed Cox, Charles Richard as Director

8 January 2002

Appointed Brown, Graham Roger as Director

6 November 2000

Resigned Dunstone, Charles William, Sir as Director

3 April 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 April 2000

Appointed Instant Companies Limited as Corporate Nominee Director

3 April 2000

Resigned Instant Companies Limited as Corporate Nominee Director

3 April 2000

Appointed Dunstone, Charles William, Sir as Director

3 April 2000

Appointed Moore, Edward James as Director

3 April 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 April 2000

Appointed O'Gorman, Timothy Joseph Gerard as Secretary

Ownership 1 active

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

Currys PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 07105905

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Confirmation statement with no updates	21 August 2026
30 July 2026	Secretary's details changed
28 July 2026	Registered office address changed
11 March 2026	Confirmation statement with no updates	27 February 2026
17 October 2025	Accounts filing