Website & contact details
- Group website
- The site of this company’s group or brand.
Carphone Warehouse Europe Limited
- Incorporated
- 13 March 2008 (18 years)
- Previously known as
- Best Buy Europe Distributions Limited (until 11 July 2013)Best Buy International Limited (until 18 August 2008)CPW Distribution Holdings Limited (until 1 July 2008)Earlier: Cpwco 11 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Currys Newark CampusLong Hollow WayNewarkNG24 2NH
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 20 March 2025
British
Born April 1984 (42)
Director · Appointed 25 April 2023
British
Born October 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (34 former)
20 March 2025
20 March 2025
20 May 2024
16 November 2023
3 May 2023
25 April 2023
1 November 2022
10 October 2022
29 January 2021
29 January 2021
30 January 2020
30 January 2020
30 January 2020
30 January 2020
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
4 January 2019
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
10 January 2018
5 December 2017
Resigned Jones, Keith John as Director
5 December 2017
5 December 2017
Appointed Jones, Keith John as Director
17 November 2017
17 February 2016
17 February 2016
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
20 March 2015
Resigned Begon, Julie as Secretary
20 March 2015
Appointed Atterbury, Karen Lorraine as Secretary
1 May 2014
26 June 2013
26 June 2013
Appointed Begon, Julie as Secretary
26 June 2013
Resigned Sunderland, Andrew Keith as Secretary
31 July 2012
31 July 2012
2 April 2012
Appointed Sunderland, Andrew Keith as Secretary
2 April 2012
2 April 2012
25 January 2012
25 January 2012
25 January 2012
25 January 2012
31 January 2011
Resigned Wheway, Jonathan Scott as Director
17 September 2010
Resigned Bembridge, Fiona Catherine as Secretary
16 July 2010
Resigned Antoniadis, Paul John as Director
7 July 2010
Appointed Bembridge, Fiona Catherine as Secretary
30 June 2010
12 March 2010
Resigned Skelly, Sean Thomas as Director
31 December 2009
31 December 2009
29 July 2009
Appointed Wheway, Jonathan Scott as Director
18 March 2009
18 March 2009
Appointed Antoniadis, Paul John as Director
12 March 2009
Resigned Berg, David as Director
2 February 2009
1 December 2008
Appointed Skelly, Sean Thomas as Director
1 December 2008
1 December 2008
Resigned Noble, John as Director
30 June 2008
Appointed Noble, John as Director
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
Appointed Berg, David as Director
30 June 2008
30 June 2008
18 June 2008
13 March 2008
13 March 2008
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. 07866062
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 17 October 2025 | Accounts filing |
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