THE CIRCLE WINE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CIRCLE WINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE CIRCLE WINE COMPANY LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CIRCLE WINE COMPANY LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CIRCLE WINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 CHESILTON ROAD
LONDON
SW6 5AA
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS WINES LIMITED (until 03/12/2013)
COMPASS WINES LIMITED (until 03/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA PENELOPE RITCHIE HARRISON | Mar 1965 | British | Director | 2013-02-20 | CURRENT |
MRS SARA PENELOPE RITCHIE HARRISON | Secretary | 2013-02-20 | CURRENT | ||
MR JOHN MICHAEL INNES HARRISON | Jul 1960 | British | Director | 2014-01-10 UNTIL 2018-01-20 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
TARA JANE SWANSON CORBETT | Sep 1969 | Director | 2005-07-01 UNTIL 2013-02-20 | RESIGNED | |
JASPAR JOHN CORBETT | Dec 1964 | British | Director | 2005-07-01 UNTIL 2013-11-29 | RESIGNED |
TARA JANE SWANSON CORBETT | Sep 1969 | Secretary | 2005-07-01 UNTIL 2013-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Innes Harrison | 2016-07-01 - 2018-01-20 | 7/1960 | London | Ownership of shares 25 to 50 percent |
Mrs Sara Penelope Ritchie Harrison | 2016-07-01 | 3/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Circle Wine Company Ltd - Filleted accounts | 2023-09-28 | 31-03-2023 | £9,425 Cash £2,810 equity |
The Circle Wine Company Ltd - Filleted accounts | 2022-11-15 | 31-03-2022 | £9,212 Cash £17,202 equity |
The Circle Wine Company Ltd - Filleted accounts | 2021-10-21 | 31-03-2021 | £2,607 Cash £3,081 equity |
The Circle Wine Company Ltd - Filleted accounts | 2020-08-26 | 31-03-2020 | £619 Cash £-5,802 equity |
The Circle Wine Company Ltd - Filleted accounts | 2019-08-20 | 31-03-2019 | £5,372 Cash £-2,941 equity |
The Circle Wine Company Ltd - Filleted accounts | 2018-10-26 | 31-03-2018 | £2,258 Cash £-2,796 equity |
The Circle Wine Company Ltd - Filleted accounts | 2017-12-21 | 31-03-2017 | £9,942 Cash £1,383 equity |
The Circle Wine Company Ltd - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £28,924 Cash |
The Circle Wine Company Ltd - Abbreviated accounts | 2015-11-12 | 31-03-2015 | £12,006 Cash |
The Circle Wine Company Ltd - Abbreviated accounts | 2014-12-24 | 31-03-2014 | £6,287 Cash |