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THE CIRCLE WINE COMPANY LIMITED - 47, Chesilton Road, London, SW6 5AA, United Kingdom
Company Information
- Company registration number
- 05475463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47
- Chesilton Road
- London
- SW6 5AA 47, Chesilton Road, London, SW6 5AA UK
Management
- Managing Directors
- HARRISON, Sara Penelope Ritchie
- Company secretaries
- HARRISON, Sara Penelope Ritchie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-08
- Age Of Company 2005-06-08 18 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mrs Sara Penelope Ritchie Harrison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPASS WINES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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THE CIRCLE WINE COMPANY LIMITED Company Description
- THE CIRCLE WINE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05475463. Its current trading status is "live". It was registered 2005-06-08. It was previously called COMPASS WINES LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 47 .
Get THE CIRCLE WINE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Circle Wine Company Limited - 47, Chesilton Road, London, SW6 5AA, United Kingdom
- 2005-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-to-a-person-with-significant-control (2019-06-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-director-company-with-change-date (2016-06-13) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-03) - CERTNM
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termination-director-company-with-name (2013-12-03) - TM01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-account-reference-date-company-current-shortened (2013-03-22) - AA01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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termination-director-company-with-name (2013-02-21) - TM01
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termination-secretary-company-with-name (2013-02-21) - TM02
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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accounts-with-accounts-type-dormant (2013-02-12) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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change-person-secretary-company-with-change-date (2011-06-22) - CH03
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-14) - CH01
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accounts-with-accounts-type-dormant (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-dormant (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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legacy (2006-02-16) - 287
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legacy (2006-02-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288b
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incorporation-company (2005-06-08) - NEWINC