CW

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

Active

Company number 01847868

· Incorporated 13 September 1984

1 Portal Way, London, W3 6RS

Last updated on 27 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELL COM LIMITED · 13 September 1984 – 7 December 1984

CELLCOM LIMITED · 7 December 1984 – 22 July 2010

BEST BUY EUROPE LIMITED · 22 July 2010 – 12 September 2012

CONNECTED WORLD SERVICE LIMITED · 12 September 2012 – 25 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carphone Warehouse Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Legacy
Accounts
12 November 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Legacy
Accounts
20 November 2024 View
Legacy
Other
20 November 2024 View
Legacy
Other
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Accounts
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Other
3 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2023 View
Legacy
Other
15 February 2023 View
Legacy
Accounts
1 February 2023 View
Legacy
Other
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
1 March 2021 View
Legacy
Other
1 March 2021 View
Legacy
Other
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2020 View
Legacy
Accounts
4 February 2020 View
Legacy
Other
4 February 2020 View
Legacy
Other
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Resolution
Resolution
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Accounts With Made Up Date
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Made Up Date
Accounts
9 September 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Accounts With Made Up Date
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
22 July 2010 View
Change Of Name Notice
Change Of Name
22 July 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Appoint Person Secretary Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Accounts With Made Up Date
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Made Up Date
Accounts
12 January 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Made Up Date
Accounts
1 February 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Made Up Date
Accounts
17 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Made Up Date
Accounts
13 January 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
16 June 2004 View
Accounts With Made Up Date
Accounts
6 January 2004 View
Legacy
Annual Return
25 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Accounts
17 December 2002 View
Gazette Filings Brought Up To Date
Gazette
12 November 2002 View
Accounts With Accounts Type Group
Accounts
6 November 2002 View
Legacy
Auditors
14 August 2002 View
Gazette Notice Compulsary
Gazette
9 July 2002 View
Legacy
Address
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 November 2000 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Capital
22 April 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
22 October 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Full Group
Accounts
24 October 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Full Group
Accounts
21 October 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Capital
9 November 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
28 September 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1995 View
Legacy
Officers
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Annual Return
18 October 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full Group
Accounts
18 October 1993 View
Legacy
Capital
1 September 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full Group
Accounts
11 January 1993 View
Legacy
Annual Return
20 October 1992 View
Resolution
Resolution
1 April 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Legacy
Capital
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Capital
11 September 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full Group
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Capital
7 September 1990 View
Legacy
Officers
27 October 1989 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Address
5 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full Group
Accounts
1 February 1989 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 February 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Group
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 December 1984 View
Incorporation Company
Incorporation
13 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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