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CARPHONE WAREHOUSE EUROPE LIMITED

Active
06534088·incorporated 2008-03-13

CARPHONE WAREHOUSE EUROPE LIMITED is an active UK private limited company, incorporated on 13 March 2008 at Companies House (number 06534088; OpenRegistry canonical ID GB-06534088-carphone-warehouse-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-13
Registered Address
1 PORTAL WAY, LONDON, W3 6RS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARPHONE WAREHOUSE EUROPE LIMITED

Accounts

Last filed accounts made up to 2025-05-03. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

CARPHONE WAREHOUSE EUROPE LIMITED has 1 person with significant control on file:

  • Currys Holdings Limited (England And Wales reg. 07866062). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARPHONE WAREHOUSE EUROPE LIMITED has previously traded as:

  • BEST BUY EUROPE DISTRIBUTIONS LIMITED (until 2013-07-11)
  • BEST BUY INTERNATIONAL LIMITED (until 2008-08-18)
  • CPW DISTRIBUTION HOLDINGS LIMITED (until 2008-07-01)
  • CPWCO 11 LIMITED (until 2008-04-09)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06534088.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.