The Carphone Warehouse (Digital) Limited
- Company number
- 03966947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Phone4info Limited (until 8 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMON, Shalini Karen | Director | 20 Mar 2025 | |
| SHENTON, John | Director | 25 Apr 2023 | |
| THOMAS, Sarah | Secretary | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Currys Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Carphone Warehouse (Digital) Limited → Currys PLC
Directors’ other companies
- SEMON, Shalini Karen - Director at DSG International Holdings Limited
- SEMON, Shalini Karen - Director at Simplify Digital Limited
- SEMON, Shalini Karen - Director at CPW Acton Five Limited
- SEMON, Shalini Karen - Director at DSG Corporate Services Limited
- SEMON, Shalini Karen - Director at DSG Overseas Investments Limited
- SEMON, Shalini Karen - Director at New Cpwm Limited
- SEMON, Shalini Karen - Director at Carphone Warehouse Europe Limited
- SEMON, Shalini Karen - Director at CPW Cp Limited
- SEMON, Shalini Karen - Director at Currys Retail Group Limited
- SEMON, Shalini Karen - Director at Mastercare Service And Distribution Limited
Companies at the same address
- Carphone Warehouse Europe Limited (06534088)
- Connected World Services Distributions Limited (01847868)
- CPW Acton Five Limited (05738735)
- CPW Cp Limited (06585457)
- CPW Technology Services Limited (02881162)
- Currys Group Limited (00504877)
- Currys Holdings Limited (07866062)
- Currys PLC (07105905)
- Currys Retail Group Limited (03847921)
- Currys Retail Limited (02142673)