CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

active Company number 01847868

Private Limited by Shares · Incorporated on 13th Sep 1984

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SIC code: 61900
Registered office: Newark, NG24 2NH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED is a private limited by shares company based in Newark. It was incorporated on 13th Sep 1984 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Newark (NG) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Connolly	Director	12th Nov 2020		British	View profile
John Shenton	Director	17th Jul 2026		British	View profile
Sarah Thomas	Secretary	14th Mar 2019	This company	Not recorded	View profile
Carphone Warehouse Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ID MOBILE LIMITED	09304672	11th Nov 2014	active
CURRYS HOLDINGS LIMITED	07866062	30th Nov 2011	active
NEW CPWM LIMITED	07866069	30th Nov 2011	active
DSG CORPORATE SERVICES LIMITED	07248698	10th May 2010	active
CURRYS PLC	07105905	15th Dec 2009	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Sep 1984
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 30th Apr

Timeline

13th Sep 1984 Company incorporated
14th Feb 1994 Angie Davies resigned as Director
22nd Jun 1995 Andrew Stafford Deitsch resigned as Director
21st Sep 1995 Paul Griffiths appointed as Director
21st Nov 1996 Leo Shapiro appointed as Director
31st Jan 1997 Paul Griffiths resigned as Director
28th Feb 1997 Duncan Budge appointed as Director
29th Aug 1997 Leo Shapiro resigned as Director
18th Sep 1997 Andrew Baker appointed as Director
23rd Mar 1998 Alistair Mackintosh resigned as Director
24th Nov 1998 Andrew Baker resigned as Director
24th Jun 1999 Adrian Stark appointed as Director
16th Apr 2000 PAILEX CORPORATE SERVICES LIMITED appointed as Secretary
16th Jun 2000 Robert Hughes resigned as Director
16th Jun 2000 Donald Gunn resigned as Secretary
20th May 2001 PAILEX CORPORATE SERVICES LIMITED resigned as Secretary
20th May 2001 Donald Gunn appointed as Secretary
29th May 2001 Paul Cohen resigned as Director
29th May 2001 Donald Gunn resigned as Director
29th May 2001 Denis Raeburn resigned as Director
29th May 2001 Adrian Stark resigned as Director
29th May 2001 Roger Taylor appointed as Director
29th May 2001 Charles Dunstone appointed as Director
29th May 2001 Donald Gunn resigned as Secretary
29th May 2001 Duncan Budge resigned as Director
29th May 2001 Timothy Morris appointed as Secretary
31st Jul 2009 Roger Taylor resigned as Director
20th Oct 2009 Charles Dunstone resigned as Director
20th Oct 2009 Shamim Kazeneh appointed as Secretary
20th Oct 2009 Timothy Morris appointed as Director
20th Oct 2009 Timothy Morris resigned as Secretary
2nd Mar 2010 Fiona Bembridge appointed as Director
2nd Mar 2010 Timothy Morris resigned as Director
8th Mar 2010 Shamim Kazeneh resigned as Secretary
8th Mar 2010 Andrew Sunderland appointed as Secretary
14th Jan 2011 Ian Kenyon appointed as Director
26th Jun 2011 Andrew Sunderland appointed as Director
31st Jul 2012 Ian Kenyon resigned as Director
31st Jul 2012 Marcus Roy appointed as Director
26th Jun 2013 Andrew Sunderland resigned as Secretary
26th Jun 2013 Julie Begon appointed as Secretary
1st May 2014 Fiona Bembridge resigned as Director
20th Mar 2015 Julie Begon resigned as Secretary
20th Mar 2015 Karen Atterbury appointed as Secretary
14th Aug 2015 Karen Atterbury resigned as Secretary
14th Aug 2015 Julia Foo appointed as Secretary
17th Feb 2016 Andrew Sunderland resigned as Director
17th Feb 2016 Paul James appointed as Director
6th Apr 2016 Carphone Warehouse Europe Limited appointed as Corporate PSC
17th Nov 2017 Marcus Roy resigned as Director
5th Dec 2017 Keith Jones appointed as Director
5th Dec 2017 Paul Davis appointed as Director
5th Dec 2017 Paul James resigned as Director
8th May 2018 Keith Jones resigned as Director
8th May 2018 Antreas Athanassopoulos appointed as Director
12th Jul 2018 Paul Davis resigned as Director
17th Dec 2018 Julia Foo resigned as Secretary
17th Dec 2018 Catherine Springett appointed as Secretary
24th Jan 2019 Emma Withers appointed as Director
14th Mar 2019 Catherine Springett resigned as Secretary
14th Mar 2019 Sarah Thomas appointed as Secretary
12th Nov 2020 Edward Connolly appointed as Director
27th Nov 2020 Antreas Athanassopoulos resigned as Director
17th Jul 2026 Emma Withers resigned as Director
17th Jul 2026 John Shenton appointed as Director
18th Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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