Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

THE CARPHONE WAREHOUSE LIMITED

UK Flag 1 Portal Way, London, W3 6RS


THE CARPHONE WAREHOUSE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THE CARPHONE WAREHOUSE LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 June 1987

47421 Retail sale of mobile telephones - The provision of mobile handsets and connections, smartphones, mobile broadband, laptops and tablets accessories insurance products.

Available to 29 Apr 2017. Next accounts due by 29 Jan 2019

Remove These Ads

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEREMY JAMES FENNELL Director -
MS JULIA HUI CHING FOO Company Secretary -
MR PAUL MARK DAVIS Director -
MR ALAN RITCHIE Director -
MR PHILIP BELL-BROWN Director -
MR ROBERT JAMES GARNER Director -
MR ANDREW JOHN HARRISON Director -
MR PAUL MARK DAVIS Director -
Ms Sally Hyndman Director
Mr Richard John Smelt Director
Mr Mark Robert Eastham Director
Mr Jonathan Mark Hook Director
Ms Anabel Kate Hoult Director
Ms Lynne Marie Weedall Director
Mr Timothy Simon Morris Company Secretary
Mr Richard Scott Walker Director
Mr Brendan Forster Company Secretary
Mr Brendan Forster Director
Mr Frank McHugh Director
Mr Nigel Jeremy Langstaff Director
Mr Anthony Stuart Hemmerdinger Director
Mr John Paul George Grumitt Director
Mr Roger William Taylor Director
Ms Julie Begon Company Secretary
Ms Jacqueline Anne Cherrill Director
Mr Martin Cox Director
THE CAPRHONE WAREHOUSE LIMITED Director
Mr Charles William Dunstone Director
Mr James Hall Dale Director
Mrs Anna Bethan Hockey Director
Mr Andrew Peter David Brem Director
Mr Andrew Keith Sunderland Company Secretary
Mr Ian Robert Priestley Director
Mr Christopher Guy Johnson Director
Mr Graham Barry Stapleton Director
Mr Matthew Stephen Peers Director
Mr Matthew Jackson Stringer Director
Mrs Sally Hyndman Director
Mr David Peter John Ross Company Secretary
Mr David Peter John Ross Director
Mr Richard John Collier Director
Mr Marc Gerald Balding Director
Ms Fiona Catherine Bembridge Company Secretary
Mr Nicholas Willcox Director
Mr Timothy Joseph Gerard O'Gorman Company Secretary
Mr John Patrick Durkan Director
Ms Caroline Edwards Director
Mr Simon Post Director
Mr Ian Peter Kenyon Director
Ms Karen Lorraine Atterbury Company Secretary
Mr Robert Bacon Director
Ms Samantha Tyrer Director
Ms Fiona Catherine Bembridge Director
Mr Paul Andrew Grafton Director
Mr Andrew Harry Sherwood Director
Mr Christopher Ian Murton Director
Mr Michael George Smith Director
Mr Paul Mark Davis Director
Mr Graham Barry Stapleton Director
Mr Grahame Reginald Smith Director
Ms Kate Bickerstaffe Director
Remove These Ads

Mortgages and Charges

Total Outstanding

2

Total Satisfied

4

Type Created Registered Persons Entitled Status
Composite Guarantee And Debentures Barclays Bank PLC The Security Agent SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Rent Deposit Deed Grosvenor (Mayfair) Estate; OUTSTANDING
Rent Deposit Deed Tie Rack PLC; OUTSTANDING
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £5,050,000.00 £1,376,000.00 £420,347,000.00 £502,392,000.00 £242,830,000.00 £140,000,000.00 £253,000,000.00
Net Worth £884,974,000.00 £781,204,000.00 £864,975,000.00 £955,777,000.00 £961,372,000.00 £956,900,000.00 £1,046,000,000.00
Total Current Liabilities £359,593,000.00 £473,446,000.00 £529,869,000.00 £543,765,000.00 £410,618,000.00 £517,900,000.00 £715,500,000.00
Total Current Assets £947,912,000.00 £975,083,000.00 £1,095,996,000.00 £1,207,795,000.00 £903,071,000.00 £971,600,000.00 £1,145,700,000.00
Remove These Ads