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CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 01847868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Managing Directors
- WITHERS, Emma Louise
- CONNOLLY, Edward John
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-13
- Age Of Company 1984-09-13 40 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Carphone Warehouse Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONNECTED WORLD SERVICE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
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CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED Company Description
- CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01847868. Its current trading status is "live". It was registered 1984-09-13. It was previously called CONNECTED WORLD SERVICE LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Portal Way .
Get CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connected World Services Distributions Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 1984-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-05) - CS01
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legacy (2024-02-07) - AGREEMENT2
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legacy (2024-02-07) - GUARANTEE2
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legacy (2024-02-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-07) - AA
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legacy (2024-02-03) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA
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legacy (2023-02-15) - GUARANTEE2
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legacy (2023-02-01) - PARENT_ACC
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legacy (2023-02-01) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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legacy (2022-04-19) - PARENT_ACC
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-04-19) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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legacy (2021-03-01) - AGREEMENT2
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legacy (2021-03-01) - GUARANTEE2
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legacy (2021-03-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
keyboard_arrow_right 2020
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legacy (2020-02-04) - AGREEMENT2
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legacy (2020-02-04) - PARENT_ACC
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legacy (2020-02-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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resolution (2019-02-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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accounts-with-accounts-type-full (2015-04-15) - AA
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change-account-reference-date-company-current-extended (2015-04-16) - AA01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-26) - TM02
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appoint-person-director-company-with-name (2013-06-26) - AP01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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accounts-with-made-up-date (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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certificate-change-of-name-company (2012-09-12) - CERTNM
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accounts-with-made-up-date (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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certificate-change-of-name-company (2012-10-25) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-made-up-date (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-03) - AA
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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termination-secretary-company-with-name (2010-03-11) - TM02
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change-of-name-notice (2010-07-22) - CONNOT
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certificate-change-of-name-company (2010-07-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-made-up-date (2010-11-17) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-12) - AA
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legacy (2009-08-11) - 288b
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
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appoint-person-director-company-with-name (2009-10-20) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-made-up-date (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-06-26) - 288c
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accounts-with-made-up-date (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-17) - AA
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legacy (2005-10-19) - 363a
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accounts-with-made-up-date (2005-01-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
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legacy (2004-06-16) - 287
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accounts-with-made-up-date (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-20) - AA
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legacy (2003-02-08) - 363a
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legacy (2003-10-09) - 288c
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legacy (2003-02-08) - 288c
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-07-09) - GAZ1
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legacy (2002-08-14) - 386
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accounts-with-accounts-type-group (2002-11-06) - AA
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gazette-filings-brought-up-to-date (2002-11-12) - DISS40
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legacy (2002-12-17) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288b
-
legacy (2001-10-25) - 287
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-16) - AA
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legacy (2000-10-02) - 363s
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legacy (2000-09-21) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-28) - 88(2)R
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legacy (1999-04-22) - 88(2)R
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legacy (1999-05-20) - 88(2)R
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legacy (1999-07-05) - 288a
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legacy (1999-08-31) - 88(2)R
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legacy (1999-10-26) - 363s
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full-group (1998-10-22) - AA
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legacy (1998-10-22) - 363s
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legacy (1998-04-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-09-24) - 288b
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legacy (1997-09-24) - 288a
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full-group (1997-10-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288c
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legacy (1996-12-12) - 288a
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accounts-with-accounts-type-full-group (1996-10-21) - AA
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-08) - AA
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legacy (1995-09-28) - 288
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legacy (1995-07-07) - 288
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legacy (1995-11-09) - 88(2)R
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-22) - AA
-
legacy (1994-12-21) - 288
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legacy (1994-10-18) - 288
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legacy (1994-10-18) - 363s
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 288
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legacy (1993-09-01) - 88(2)R
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accounts-with-accounts-type-full-group (1993-01-11) - AA
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full-group (1993-10-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 363s
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resolution (1992-04-01) - RESOLUTIONS
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resolution (1992-02-04) - RESOLUTIONS
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legacy (1992-02-04) - 122
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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legacy (1991-04-15) - 88(2)R
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legacy (1991-09-11) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-18) - AA
-
legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-19) - AA
-
legacy (1990-10-19) - 363
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legacy (1990-09-07) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-01) - AA
-
legacy (1989-02-20) - 363
-
legacy (1989-04-25) - 288
-
legacy (1989-07-05) - 287
-
legacy (1989-06-22) - 288
-
legacy (1989-10-25) - 363
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accounts-with-accounts-type-full-group (1989-10-25) - AA
-
legacy (1989-10-27) - 288
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legacy (1989-10-02) - 288
keyboard_arrow_right 1988
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legacy (1988-02-29) - 363
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accounts-with-accounts-type-full-group (1988-02-05) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
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legacy (1987-02-11) - 363
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accounts-with-accounts-type-group (1987-01-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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incorporation-company (1984-09-13) - NEWINC
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certificate-change-of-name-company (1984-12-07) - CERTNM