Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
New CPWM Limited
- Incorporated
- 30 November 2011 (14 years)
- Previously known as
- Oval (2246) Limited (until 6 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Currys Newark CampusLong Hollow WayNewarkNG24 2NH
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 7 August 2019
Officer history (17 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
7 August 2019
7 August 2019
7 August 2019
Appointed Thomas, Sarah as Secretary
7 August 2019
7 August 2019
12 April 2019
Resigned Nelsen, Keith as Secretary
14 February 2014
14 February 2014
18 May 2012
Resigned Deno, David as Director
18 May 2012
7 February 2012
Appointed Nelsen, Keith as Secretary
25 January 2012
25 January 2012
Resigned Morris, Timothy Simon as Secretary
25 January 2012
24 January 2012
24 January 2012
Appointed Deno, David as Director
30 November 2011
30 November 2011
30 November 2011
Appointed Morris, Timothy Simon as Secretary
30 November 2011
30 November 2011
30 November 2011
30 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07866062
Former controllers (1)
7 August 2019
Ceased Best Buy Distributions Ltd — Holds 75–100% of voting rights
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 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 This company 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 | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 30 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Registered office address changed | |||
| 5 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 3 May 2025 |
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