• UK
  • CURRYS RETAIL LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom

Company Information

Company registration number
02142673
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Portal Way
London
W3 6RS
1 Portal Way, London, W3 6RS UK

Management

Managing Directors
COUGHLAN, Paula
BALDOCK, Alexander David
CONNOLLY, Edward John
HASELHURST, Lindsay Joanne
MARSH, Bruce
GAMBLE, Andrew David
Company secretaries
THOMAS, Sarah

Company Details

Type of Business
ltd
Incorporated
1987-06-26
Age Of Company
1987-06-26 36 years
SIC/NACE
47421

Ownership

Beneficial Owners
Carphone Warehouse Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CARPHONE WAREHOUSE LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-29
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

CURRYS RETAIL LIMITED Company Description

CURRYS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02142673. Its current trading status is "live". It was registered 1987-06-26. It was previously called THE CARPHONE WAREHOUSE LIMITED. It has declared SIC or NACE codes as "47421". It has 6 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at 1 Portal Way .
More information

Get CURRYS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Currys Retail Limited - 1 Portal Way, London, W3 6RS, United Kingdom

1987-06-26 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • accounts-with-accounts-type-full (2022-11-03) - AA

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  • change-person-director-company-with-change-date (2021-07-31) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-12) - TM01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • resolution (2021-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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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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  • accounts-with-accounts-type-full (2019-05-03) - AA

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-12-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • change-person-director-company-with-change-date (2018-02-02) - CH01

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  • accounts-with-accounts-type-full (2018-03-06) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • second-filing-of-director-termination-with-name (2018-07-10) - RP04TM01

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • legacy (2017-03-03) - RP04CS01

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-09-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-04-15) - AP03

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  • change-account-reference-date-company-current-extended (2015-04-15) - AA01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2014-05-14) - MR05

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  • termination-secretary-company-with-name (2014-06-09) - TM02

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • mortgage-charge-whole-release-with-charge-number (2014-05-14) - MR05

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  • appoint-person-director-company-with-name (2014-06-20) - AP01

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  • change-person-director-company-with-change-date (2013-04-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • accounts-with-accounts-type-full (2013-02-13) - AA

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • termination-director-company-with-name (2012-09-17) - TM01

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • appoint-person-director-company-with-name (2012-05-28) - AP01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • appoint-person-director-company-with-name (2012-11-30) - AP01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • legacy (2011-08-08) - MG02

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • appoint-person-director-company-with-name (2011-02-10) - AP01

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  • capital-allotment-shares (2010-02-11) - SH01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • resolution (2010-02-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • termination-director-company-with-name (2010-03-11) - TM01

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  • termination-director-company-with-name (2010-04-15) - TM01

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  • appoint-person-director-company-with-name (2010-03-11) - AP01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • appoint-person-director-company-with-name (2010-07-22) - AP01

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • appoint-person-secretary-company-with-name (2010-03-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-07) - AP03

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2009-07-10) - 288b

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • change-person-secretary-company-with-change-date (2009-12-21) - CH03

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  • legacy (2009-07-09) - 395

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  • appoint-corporate-director-company-with-name (2009-11-12) - AP02

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  • accounts-with-accounts-type-full (2008-02-01) - AA

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  • resolution (2008-07-08) - RESOLUTIONS

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  • legacy (2008-06-24) - 288b

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  • legacy (2008-12-12) - 123

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-05-17) - 288a

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-01-05) - 288c

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-12-28) - 363a

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-10-31) - 288a

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  • legacy (2004-06-16) - 287

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  • legacy (2003-10-09) - 288c

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  • accounts-with-accounts-type-full (2003-02-08) - AA

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  • memorandum-articles (2002-08-13) - MEM/ARTS

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  • legacy (2002-07-05) - 288b

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  • legacy (2002-08-14) - 386

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  • legacy (2002-02-13) - 288c

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  • legacy (2002-01-21) - 244

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  • legacy (2002-05-30) - 288c

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  • legacy (2001-01-23) - 244

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  • legacy (2000-01-27) - 244

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  • legacy (2000-05-22) - 288c

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-11-15) - 363s

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  • legacy (1999-01-07) - 244

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  • legacy (1999-04-08) - 363s

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  • legacy (1999-07-06) - 288a

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  • legacy (1999-12-01) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-01) - AA

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  • legacy (1998-08-11) - 395

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  • legacy (1998-11-16) - 288b

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  • legacy (1998-02-02) - 244

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  • legacy (1997-11-18) - 363s

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  • legacy (1997-09-04) - 288c

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  • legacy (1997-07-30) - 169

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  • legacy (1997-07-10) - 395

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  • accounts-with-accounts-type-full-group (1997-03-17) - AA

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  • legacy (1997-01-14) - 363s

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  • legacy (1997-01-21) - 288a

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  • legacy (1997-04-09) - 287

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  • legacy (1996-01-24) - 244

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  • accounts-with-accounts-type-full (1996-04-30) - AA

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  • auditors-resignation-company (1996-05-21) - AUD

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  • legacy (1996-11-06) - 287

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  • legacy (1995-10-30) - 288

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  • legacy (1995-10-27) - 88(3)

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  • legacy (1995-10-26) - 288

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  • legacy (1995-09-22) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • legacy (1994-10-08) - 288

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  • legacy (1994-06-07) - 395

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  • legacy (1994-12-12) - 363x

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  • legacy (1993-12-20) - 363x

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  • legacy (1992-12-04) - 363x

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  • accounts-with-accounts-type-full (1992-07-08) - AA

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  • legacy (1992-07-31) - 288

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  • legacy (1992-01-31) - 288

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  • resolution (1991-01-15) - RESOLUTIONS

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  • memorandum-articles (1991-01-15) - MEM/ARTS

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  • certificate-change-of-name-company (1991-01-21) - CERTNM

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  • legacy (1991-02-05) - 288

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  • legacy (1989-03-28) - 287

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  • legacy (1989-05-04) - 288

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  • legacy (1989-07-10) - 88(2)R

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  • legacy (1989-07-11) - 288

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  • legacy (1989-11-28) - 123

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  • legacy (1989-12-06) - 288

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  • legacy (1989-12-18) - 287

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  • accounts-with-accounts-type-full (1989-11-06) - AA

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  • legacy (1989-07-10) - 123

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  • legacy (1989-03-28) - 288

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  • legacy (1989-07-06) - 363

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  • certificate-change-of-name-company (1989-04-04) - CERTNM

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  • legacy (1987-09-15) - 287

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  • legacy (1987-09-15) - 288

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  • resolution (1987-09-07) - RESOLUTIONS

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  • memorandum-articles (1987-09-15) - MEM/ARTS

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  • incorporation-company (1987-06-26) - NEWINC

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