CPW Technology Services Limited

Company Name	CPW Technology Services Limited
Company Status	Liquidation
Company Number	02881162
Category	Private Limited Company
Incorporation Date	15 December 1993(30 years, 4 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Shenton
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(29 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1995)
Role	Solicitor
Correspondence Address	9 Parkfield Road Nab Wood Shipley West Yorkshire BD18 4EA

Director Name	Stephen Raymond Everett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1995)
Role	Solicitor
Correspondence Address	Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP

Secretary Name	Stephen Raymond Everett
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1995)
Role	Solicitor
Correspondence Address	Hollygarth 14 The Avenue Halifax West Yorkshire HX3 8NP

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 May 2002)
Role	Chartered Accountant
Correspondence Address	Chemin Des Laurelles 50 1196 Gland Switzerland

Secretary Name	David Peter John Ross
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Secretary Name	Charles William Dunstone
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	84 Campden Street London W8 7EN

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Brendan Michael Forster
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clovelly Road Ealing London W5 5HE

Director Name	Ceri Neville Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	IT Professional
Correspondence Address	21 Church Farm Close Bierton Buckinghamshire HP22 5EL

Director Name	Hitesh Chandra Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	2 Church Crescent Whetstone London N20 0JP

Director Name	Matthew Stephen Peers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mohammed Attiq Qureshi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	25 Node Way Gardens Welwyn Hertfordshire AL6 9FD

Director Name	Julia Alice Renjel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Fiona Catherine Bembridge
Status	Resigned
Appointed	03 March 2010(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	07 July 2010(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	26 June 2013(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	01 May 2014(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(21 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Simon Norman Post
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2018)
Role	Group Cio Dixons Carphone Group
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	21 May 2018(24 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(25 years after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	carphonewarehouse.com
Telephone	0800 0496250
Telephone region	Freephone

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

165m at £1	Carphone Warehouse LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,044,000
Gross Profit	£70,509,000
Net Worth	£144,659,000
Cash	£52,775,000
Current Liabilities	£38,834,000

Accounts

Latest Accounts	1 May 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	27 January 2022 (2 years, 3 months ago)
Next Return Due	10 February 2023 (overdue)

Charges

22 January 1998	Delivered on: 31 January 1998 Satisfied on: 13 May 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 January 1998

Delivered on: 31 January 1998
Satisfied on: 13 May 2014
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2023	Liquidators' statement of receipts and payments to 30 October 2023 (7 pages)
16 November 2023	Appointment of Mr Richard Lester as a director on 16 November 2023 (2 pages)
3 May 2023	Termination of appointment of Richard Martin as a director on 3 May 2023 (1 page)
28 April 2023	Appointment of Mr John Shenton as a director on 25 April 2023 (2 pages)
14 November 2022	Declaration of solvency (6 pages)
14 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 (1 page)
14 November 2022	Appointment of a voluntary liquidator (3 pages)
1 November 2022	Termination of appointment of Katrina Jamieson as a director on 1 November 2022 (1 page)
11 October 2022	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 (2 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 01/05/21 (3 pages)
8 March 2022	Audit exemption subsidiary accounts made up to 1 May 2021 (17 pages)
8 March 2022	Notice of agreement to exemption from audit of accounts for period ending 01/05/21 (1 page)
8 March 2022	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 (235 pages)
17 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
20 October 2021	Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021 (2 pages)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
1 March 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (19 pages)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Mr Richard Martin as a director on 29 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (21 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
26 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
7 February 2019	Full accounts made up to 28 April 2018 (26 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
28 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
13 September 2018	Termination of appointment of Simon Post as a director on 30 May 2018 (1 page)
14 August 2018	Termination of appointment of Paul Mark Davis as a director on 12 July 2018 (1 page)
1 June 2018	Appointment of Mr Bruce Michael Richardson as a director on 21 May 2018 (2 pages)
1 June 2018	Appointment of Mr Leon Smith as a director on 21 May 2018 (2 pages)
30 May 2018	Company name changed honeybee digital solutions LIMITED\certificate issued on 30/05/18 CONNOT ‐ Change of name notice (3 pages)
2 February 2018	Full accounts made up to 29 April 2017 (23 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with updates (3 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 1,000 (5 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 1,000 (5 pages)
20 April 2017	Solvency Statement dated 06/04/17 (1 page)
20 April 2017	Solvency Statement dated 06/04/17 (1 page)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2017	Full accounts made up to 30 April 2016 (24 pages)
7 April 2017	Full accounts made up to 30 April 2016 (24 pages)
17 March 2017	Resolutions RES13 ‐ Name change 13/03/2017 (1 page)
17 March 2017	Resolutions RES13 ‐ Name change 13/03/2017 (1 page)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
3 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
3 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017 (6 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 165,000,000 (4 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 165,000,000 (4 pages)
23 February 2016	Appointment of Simon Post as a director on 17 February 2016 (3 pages)
23 February 2016	Appointment of Simon Post as a director on 17 February 2016 (3 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Paul Mark Davis as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Mark Davis as a director on 19 May 2012 ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 04/05/2016 as it is invalid or ineffective (2 pages)
22 February 2016	Appointment of Mr Paul Mark Davis as a director on 19 July 2012 (2 pages)
22 February 2016	Appointment of Mr Paul Mark Davis as a director on 19 May 2012 ANNOTATION Part Rectified Date of appointment was removed from the AP01 on 04/05/2016 as it is invalid or ineffective (2 pages)
22 February 2016	Termination of appointment of Paul Mark Davis as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Mark Davis as a director on 19 July 2012 (2 pages)
19 January 2016	Full accounts made up to 2 May 2015 (20 pages)
19 January 2016	Full accounts made up to 2 May 2015 (20 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 165,000,000 (5 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 165,000,000 (5 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 165,000,000 (5 pages)
26 May 2015	Termination of appointment of Andrew Keith Sunderland as a secretary on 20 March 2015 (1 page)
26 May 2015	Termination of appointment of Andrew Keith Sunderland as a secretary on 20 March 2015 (1 page)
20 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
20 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
20 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
20 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
20 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
20 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
30 December 2014	Full accounts made up to 29 March 2014 (18 pages)
30 December 2014	Full accounts made up to 29 March 2014 (18 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Appointment of Mr Andrew Keith Sunderland as a secretary (2 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a secretary (1 page)
9 June 2014	Appointment of Mr Andrew Keith Sunderland as a secretary (2 pages)
13 May 2014	Satisfaction of charge 1 in full (1 page)
13 May 2014	Satisfaction of charge 1 in full (1 page)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 165,000,000 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 165,000,000 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 165,000,000 (5 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
25 July 2013	Full accounts made up to 30 March 2013 (18 pages)
25 July 2013	Full accounts made up to 30 March 2013 (18 pages)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Appointment of Ms Julie Begon as a secretary (1 page)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
26 June 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
7 August 2012	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
7 August 2012	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
19 July 2012	Appointment of Mr Paul Mark Davis as a director (2 pages)
19 July 2012	Termination of appointment of Ian Kenyon as a director (1 page)
19 July 2012	Appointment of Mr Paul Mark Davis as a director (2 pages)
19 July 2012	Termination of appointment of Ian Kenyon as a director (1 page)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
9 September 2011	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
7 September 2011	Termination of appointment of Matthew Peers as a director (1 page)
7 September 2011	Termination of appointment of Matthew Peers as a director (1 page)
6 July 2011	Full accounts made up to 2 April 2011 (20 pages)
6 July 2011	Full accounts made up to 2 April 2011 (20 pages)
6 July 2011	Full accounts made up to 2 April 2011 (20 pages)
30 June 2011	Termination of appointment of Julia Renjel as a director (1 page)
30 June 2011	Termination of appointment of Julia Renjel as a director (1 page)
5 May 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
5 May 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Full accounts made up to 3 April 2010 (20 pages)
27 July 2010	Full accounts made up to 3 April 2010 (20 pages)
27 July 2010	Full accounts made up to 3 April 2010 (20 pages)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
7 July 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
8 March 2010	Appointment of Fiona Catherine Bembridge as a secretary (1 page)
8 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Maximum amount of shares allotted revoked 01/10/2009 RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 165,000,000 (4 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Maximum amount of shares allotted revoked 01/10/2009 RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 165,000,000 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 165,000,000 (4 pages)
3 February 2010	Director's details changed for Matthew Stephen Peers on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Julia Alice Renjel on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Timothy Simon Morris on 3 February 2010 (1 page)
3 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Mr Timothy Simon Morris on 3 February 2010 (1 page)
3 February 2010	Full accounts made up to 4 April 2009 (21 pages)
3 February 2010	Full accounts made up to 4 April 2009 (21 pages)
3 February 2010	Director's details changed for Julia Alice Renjel on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Julia Alice Renjel on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Matthew Stephen Peers on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Timothy Simon Morris on 3 February 2010 (1 page)
3 February 2010	Full accounts made up to 4 April 2009 (21 pages)
3 February 2010	Director's details changed for Matthew Stephen Peers on 3 February 2010 (2 pages)
14 April 2009	Return made up to 15/12/08; full list of members (3 pages)
14 April 2009	Return made up to 15/12/08; full list of members (3 pages)
12 January 2009	Full accounts made up to 29 March 2008 (20 pages)
12 January 2009	Full accounts made up to 29 March 2008 (20 pages)
27 October 2008	Appointment terminated director charles dunstone (1 page)
27 October 2008	Director appointed julia alice renjel (1 page)
27 October 2008	Appointment terminated director hitesh patel (1 page)
27 October 2008	Appointment terminated director hitesh patel (1 page)
27 October 2008	Director appointed julia alice renjel (1 page)
27 October 2008	Appointment terminated director charles dunstone (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
23 January 2008	Return made up to 15/12/07; full list of members (2 pages)
23 January 2008	Return made up to 15/12/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
14 June 2007	Nc inc already adjusted 29/03/07 (1 page)
14 June 2007	Ad 29/03/07--------- Â£ si 44999998@1=44999998 Â£ ic 2/45000000 (2 pages)
14 June 2007	Nc inc already adjusted 29/03/07 (1 page)
14 June 2007	Ad 29/03/07--------- Â£ si 44999998@1=44999998 Â£ ic 2/45000000 (2 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2007	Return made up to 15/12/06; full list of members (2 pages)
13 February 2007	Return made up to 15/12/06; full list of members (2 pages)
7 February 2007	Full accounts made up to 1 April 2006 (19 pages)
7 February 2007	Full accounts made up to 1 April 2006 (19 pages)
7 February 2007	Full accounts made up to 1 April 2006 (19 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
7 February 2006	Return made up to 15/12/05; full list of members (2 pages)
7 February 2006	Return made up to 15/12/05; full list of members (2 pages)
5 February 2006	Full accounts made up to 2 April 2005 (17 pages)
5 February 2006	Full accounts made up to 2 April 2005 (17 pages)
5 February 2006	Full accounts made up to 2 April 2005 (17 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
13 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2005	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2005	Full accounts made up to 27 March 2004 (16 pages)
13 January 2005	Full accounts made up to 27 March 2004 (16 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: the carphone warehouse LIMITED north acton business park, wales farm road, london W3 6RS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: the carphone warehouse LIMITED north acton business park, wales farm road, london W3 6RS (1 page)
28 February 2004	Full accounts made up to 31 March 2003 (17 pages)
28 February 2004	Full accounts made up to 31 March 2003 (17 pages)
8 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Director's particulars changed (1 page)
18 December 2003	Director's particulars changed (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary's particulars changed (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Secretary's particulars changed (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 February 2003	Return made up to 15/12/02; full list of members (6 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Return made up to 15/12/02; full list of members (6 pages)
8 February 2003	New secretary appointed (2 pages)
7 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 February 2003	Full accounts made up to 31 March 2002 (14 pages)
14 August 2002	Notice of resolution removing auditor (1 page)
14 August 2002	Notice of resolution removing auditor (1 page)
29 July 2002	Return made up to 15/12/01; full list of members (6 pages)
29 July 2002	Return made up to 15/12/01; full list of members (6 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
26 March 2002	Full accounts made up to 31 March 2001 (13 pages)
26 March 2002	Full accounts made up to 31 March 2001 (13 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
26 January 2001	Registered office changed on 26/01/01 from: north acton business park wales farm road london W3 6RS (1 page)
26 January 2001	Registered office changed on 26/01/01 from: north acton business park wales farm road london W3 6RS (1 page)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
20 October 2000	Company name changed mobile phone surplus store limit ed\certificate issued on 23/10/00 (2 pages)
20 October 2000	Company name changed mobile phone surplus store limit ed\certificate issued on 23/10/00 (2 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
4 January 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 1999	Return made up to 15/12/98; full list of members (6 pages)
24 February 1999	Return made up to 15/12/98; full list of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Return made up to 15/12/97; full list of members (6 pages)
23 January 1998	Return made up to 15/12/97; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 July 1997	Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG (1 page)
4 March 1997	Director resigned (2 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Return made up to 15/11/96; full list of members (5 pages)
4 March 1997	Return made up to 15/11/96; full list of members (5 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 November 1996	Location of register of members (1 page)
28 November 1996	Return made up to 15/11/95; full list of members (5 pages)
28 November 1996	Location of register of members (1 page)
28 November 1996	Return made up to 15/11/95; full list of members (5 pages)
16 August 1996	Registered office changed on 16/08/96 from: 2ND floor 6-7 park place leeds,west yorkshire LS1 2RU (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 2ND floor 6-7 park place leeds,west yorkshire LS1 2RU (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Compulsory strike-off action has been discontinued (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 July 1996	Compulsory strike-off action has been discontinued (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 July 1994	Company name changed inner london communications limi ted\certificate issued on 08/07/94 (2 pages)
7 July 1994	Company name changed inner london communications limi ted\certificate issued on 08/07/94 (2 pages)
19 April 1994	New secretary appointed;new director appointed (2 pages)
19 April 1994	New secretary appointed;new director appointed (2 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 December 1993	Incorporation (16 pages)
15 December 1993	Incorporation (16 pages)