CPW CP Limited

Active06585457 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Dixons Carphone Limited (until 6 August 2014)
CPW CP Limited (until 25 April 2014)
Best Buy UK CP Limited (until 11 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
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
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
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1984 (42)
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 (28 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 Gibson, Alistair as Director
30 January 2020
Appointed Uqaili, Khurram Shahzad as Director
30 January 2020
Resigned Smith, Leon as Director
30 January 2020
Appointed Jamieson, Katrina as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
Appointed Gibson, Alistair as Director
4 January 2019
Resigned Richardson, Bruce Michael as Director
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
17 December 2018
Appointed Springett, Catherine as Secretary
17 January 2018
Appointed Smith, Leon as Director
17 November 2017
Resigned Roy, Marcus as Director
17 February 2016
Appointed Richardson, Bruce Michael as Director
17 February 2016
Resigned Sunderland, Andrew Keith as Director
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching 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
Appointed Sunderland, Andrew Keith as Director
26 June 2013
Resigned Sunderland, Andrew Keith as Secretary
26 June 2013
Appointed Begon, Julie as Secretary
31 July 2012
Resigned Kenyon, Ian Peter as Director
31 July 2012
Appointed Roy, Marcus as Director
14 January 2011
Appointed Kenyon, Ian Peter as Director
8 March 2010
Resigned Kazeneh, Shamim as Secretary
8 March 2010
Appointed Sunderland, Andrew Keith as Secretary
3 March 2010
Appointed Bembridge, Fiona Catherine as Director
3 March 2010
Resigned Morris, Timothy Simon as Director
1 October 2009
Resigned Muehlbauer, James Lloyd as Director
1 October 2009
Appointed Kazeneh, Shamim as Secretary
1 October 2009
Resigned Nelson, Keith as Secretary
1 October 2009
Appointed Morris, Timothy Simon as Director
1 October 2009
Resigned Willet, Robert Alan as Director
25 September 2009
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
29 August 2008
Appointed Nelson, Keith as Secretary
29 August 2008
Appointed Muehlbauer, James Lloyd as Director
29 August 2008
Appointed Willet, Robert Alan as Director
29 August 2008
Resigned Tilton, George Michael as Director
29 August 2008
Resigned Hartman, Todd Gregory as Director
25 August 2008
Resigned Lentini, Lisa Beth as Secretary
6 May 2008
Appointed Lentini, Lisa Beth as Secretary
6 May 2008
Resigned Abogado Nominees Limited as Corporate Nominee Director
6 May 2008
Appointed Hartman, Todd Gregory as Director
6 May 2008
Appointed Abogado Nominees Limited as Corporate Nominee Director
6 May 2008
Appointed Tilton, George Michael as Director
6 May 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
6 May 2008
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
6 May 2008
Appointed Abogado Custodians Limited as Corporate Nominee 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 Owns 75–100% of shares
CPW CP Limited This company 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
29 January 2026Confirmation statement with no updates27 January 2026
17 October 2025Accounts for a dormant company3 May 2025
Show all recent filings

Some other companies at this address

Carphone Warehouse Europe Limited
Connected World Services Distributions Limited
CPW Acton Five Limited
Currys Group Limited
Currys Holdings Limited
Currys PLC

Other companies in this industry

London
Abingdon
Reading
Slough
Bristol
Reading

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?