THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Q: What is the latest filing for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?

The latest filing was on 21/08/2026: Confirmation statement made on 2026-08-21 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/04/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

21/08/2026

Confirmation statement made on 2026-08-21 with no updates

View PDF (3 pages)

30/07/2026

Secretary's details changed for Mrs Sarah Thomas on 2026-07-28

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-05-03

View PDF (12 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

View PDF (225 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View PDF (1 pages)

21/03/2025

Termination of appointment of Richard Lester as a director on 2025-03-20

View PDF (1 pages)

21/03/2025

Appointment of Shalini Karen Semon as a director on 2025-03-20

View PDF (2 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/04/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 27/04/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/04/24

View PDF (231 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-04-27

View PDF (12 pages)

23/05/2024

Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of a director

View PDF (1 pages)

14/03/2024

Second filing of Confirmation Statement dated 2023-02-27

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 29/04/23

View PDF (247 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-04-29

View PDF (12 pages)

16/11/2023

Appointment of Mr Richard Lester as a director on 2023-11-16

View PDF (2 pages)

03/05/2023

Termination of appointment of Richard Martin as a director on 2023-05-03

View PDF (1 pages)

28/04/2023

Appointment of Mr John Shenton as a director on 2023-04-25

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (4 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (248 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (12 pages)

01/11/2022

Termination of appointment of Katrina Jamieson as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

03/05/2025View PDF

Confirmation

Next statement date

27/02/2027

Last statement dated

03/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED has not submitted financial statements

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is an Active company incorporated on 03/04/2000 with the registered office located at Currys Newark Campus, Long Hollow Way, Newark NG24 2NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is currently Active. It was registered on 03/04/2000 .

Where is THE CARPHONE WAREHOUSE (DIGITAL) LIMITED located?

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED is registered at Currys Newark Campus, Long Hollow Way, Newark NG24 2NH.

What does THE CARPHONE WAREHOUSE (DIGITAL) LIMITED do?

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE CARPHONE WAREHOUSE (DIGITAL) LIMITED?

The latest filing was on 21/08/2026: Confirmation statement made on 2026-08-21 with no updates.