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- CURRYS RETAIL LIMITED
CURRYS RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CURRYS RETAIL LIMITED
COMPANY NUMBER
02142673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
26/06/1987
(36 years and 10 months old)
WEBSITE
http://carphonewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
22/01/1991
04/10/2021
THE CARPHONE WAREHOUSE LIMITED
View all previous names
Previous Names
22/01/1991 04/10/2021 THE CARPHONE WAREHOUSE LIMITED
03/04/1989 22/01/1991 PROFESSIONAL CELLULAR SERVICES LIMITED
26/06/1987 03/04/1989 NOTCHWAVE LIMITED
LONDON
W3 6RS
Telephone: 02088965000
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 1116565
12 Lloyd Avenue
Cheadle
Cheshire
SK8 4BT
Telephone: 5380523
120-121 Broad Street Oracle Shoppin
Centre
Reading
Berkshire
RG1 2BD
Telephone: 5380328
124 Notting Hill Gate
London
W11 3QG
Telephone: 0496250
136 Putney High Street
London
SW15 1RR
Telephone: 0496250
140b London Road
Kingston-upon-thames
Surrey
KT2 6QL
Telephone: 0496250
144 Sauchiehall Street Savoy Shoppi
Centre
Glasgow
Lanarkshire
G2 3DH
Telephone: 0496250
18 Church Street
Kingston-upon-thames
Surrey
KT1 1RJ
Telephone: 0496250
27-29 Lister Gate
Nottingham
Nottinghamshire
NG1 7DE
Telephone: 0496250
29 Courtenay Street
Newton Abbot
Devon
TQ12 2QL
Telephone: 5381294
302 Skipton Road
Harrogate
North Yorkshire
HG1 3HE
Telephone: 1682621
32 George Street
Luton
Bedfordshire
LU1 2AZ
Telephone: 0496250
345 Hagley Road
Birmingham
West Midlands
B17 8DL
Telephone: 5380197
351-353 Station Road
Harrow
Middlesex
HA1 2AW
Telephone: 0496250
3r House
Belton Road West Extension
Loughborough
Leicestershire
LE11 5XH
Telephone: 6781450
Unit 1 Lakeside Retail Park
Scunthorpe
South Humberside
DN16 3UA
Telephone: 8165127
Unit 1 Telford Street
Inverness
Inverness-Shire
IV 3 5LU
Telephone: 8165256
Unit 12-14 Princes Square
East Kilbride
Glasgow
Lanarkshire
G74 1LJ
Telephone: 0496250
Unit 35a
Ashley Centre
Epsom
Surrey
KT18 5DB
Telephone: 3721052
Unit 9 Barton Road
Manchester
M41 7NL
Telephone: 0496250
482a St Albans Road
Watford
Hertfordshire
WD24 6QU
Telephone: 0496250
5 Broomhall Buildings
London Road
Sunningdale
Ascot, Berkshire
SL5 0JZ
Telephone: 0496250
5 Park Lane
Wembley
Middlesex
HA9 7RH
Telephone: 0496250
64-65 Cowcross Street
London
EC1M 6EG
Telephone: 0496250
7/8
Bondgate
Darlington
County Durham
DL3 7JA
Telephone: 0496250
8 Windmill Crescent Shopping Centre
Smethwick
West Midlands
B66 3LE
Telephone: 0496250
971 Gallowgate
Glasgow
Lanarkshire
G31 4BW
Telephone: 5380178
Carphone Warehouse
Unit 4 London Bridge Walk
London
SE1 2SX
Telephone: 5381346
Currys
Unit 1 Sandy Lane Retail Park
Babbage Way
Worksop, Nottinghamshire
S80 1UJ
Telephone: 3721560
The Centre
Milton Keynes
Buckinghamshire
MK9 3AG
Telephone: 5380322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CARPHONE WAREHOUSE EUROPE LIMITED | Active - Accounts Filed | View Report |
THE CARPHONE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Board Member Andrew David Gamble (930712208) Appointed |
Credit Risk Overview
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRYS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/03/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/07/2020 - Present (3 years and 8 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
28/07/2020 - Present (3 years and 8 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Board Member Andrew David Gamble (930712208) Appointed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: Mark Bryan Allsop (927303357) has left the board |
Date: 02/02/2022 | Event: Assad Mushtaq Malic (921508051) has left the board |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Board Member Assad Mushtaq Malic (921508051) Appointed |
Date: 14/08/2020 | Event: New Board Member Mark Bryan Allsop (927303357) Appointed |
Date: 14/08/2020 | Event: New Board Member Edward John Connolly (924665383) Appointed |
Date: 12/08/2020 | Event: New Board Member Lindsay Joanne Haselhurst (918846493) Appointed |
Date: 12/08/2020 | Event: Alan Joseph Clayton Ritchie (919868873) has left the board |
Date: 18/06/2020 | Event: Stephen Lawrence Ager (914461499) has left the board |
Date: 26/03/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Board Member Alexander David Baldock (923522861) Appointed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Board Member Paula Coughlan (925908030) Appointed |
Date: 08/05/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Company Secretary Sarah Thomas (925672113) Appointed |
Date: 26/03/2019 | Event: Catherine Springett (925375053) has left the board |
Date: 19/02/2019 | Event: Robert James Garner (922638577) has left the board |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Jeremy James Fennell (916753830) has left the board |
Date: 28/12/2018 | Event: New Company Secretary Catherine Springett (925375053) Appointed |
Date: 25/12/2018 | Event: Julia Hui Ching Foo (920099477) has left the board |
Date: 18/12/2018 | Event: Stephen Lawrence Ager (925324291) has left the board |
Date: 18/12/2018 | Event: New Board Member Stephen Lawrence Ager (914461499) Appointed |
Date: 11/12/2018 | Event: New Board Member Stephen Lawrence Ager (925324291) Appointed |
Date: 10/12/2018 | Event: Andrew John Harrison (906495175) has left the board |
Date: 10/12/2018 | Event: Philip Bell-Brown (911907337) has left the board |
Date: 10/12/2018 | Event: New Board Member Antreas Athanassopoulos (924659533) Appointed |
Date: 04/09/2018 | Event: Paul Mark Davis (924095744) has left the board |
Date: 24/08/2018 | Event: New Board Member Jonathan Peter Mason (911778352) Appointed |
Date: 03/05/2018 | Event: Kate Bickerstaffe (916128200) has left the board |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2017 | Event: Paul Mark Davis (916946202) has left the board |
Date: 18/12/2017 | Event: New Board Member Paul Mark Davis (924095744) Appointed |
Date: 19/05/2017 | Event: Graham Barry Stapleton (918328484) has left the board |
Date: 10/03/2017 | Event: New Board Member Robert James Garner (922638577) Appointed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2016 | Event: Sally Hyndman (919868872) has left the board |
Date: 08/06/2016 | Event: New Confirmation Statement filed |
Date: 07/06/2016 | Event: New Accounts filed |
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