Connected World Services Distributions Limited,

Connected World Services Distributions Limited is a private limited company. Once, it was named Connected World Service Limited (it was changed on 2012-10-25). Located at 1 Portal Way, London, this 39 years old company was incorporated on 1984-09-13 and is officially classified as "other telecommunications activities" (SIC code: 61900).
2 directors can be found in the business: Edward C. (appointed on 12 November 2020), Emma W. (appointed on 24 January 2019). Among the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).
About
Name: Connected World Services Distributions Limited
Number: 01847868
Incorporation date: 1984-09-13
End of financial year: 30 April
 
Address: 1 Portal Way
London

W3 6RS
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Carphone Warehouse Europe Limited
6 April 2016
Address 1 Portal Way, London, W3 6RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06534088
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Connected World Services Distributions Limited confirmation statement filing is 2024-09-05. The previous one was sent on 2023-08-22. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary company Carphone Warehouse Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portal Way, W3 6RS London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/04/23
filed on: 7th, February 2024 | accounts
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