Compass Box Whisky Supply Ltd

General information

Name:

Compass Box Whisky Supply Limited

Office Address:

Chiswick Studios 9, Power Road W4 5PY London

Number: 08303010

Incorporation date: 2012-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the establishment of Compass Box Whisky Supply Ltd, the company located at Chiswick Studios, 9, Power Road, London. This means it's been 12 years Compass Box Whisky Supply has existed in the UK, as it was created on Thu, 22nd Nov 2012. The firm registration number is 08303010 and the zip code is W4 5PY. This firm's Standard Industrial Classification Code is 11010 and their NACE code stands for Distilling, rectifying and blending of spirits. Compass Box Whisky Supply Limited filed its account information for the financial year up to Thu, 31st Mar 2022. Its latest confirmation statement was filed on Fri, 18th Nov 2022.

There's a group of five directors leading the business now, including Phillip B., Maurice D., Philip J. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors duties for one year.

Financial data based on annual reports

Company staff

Phillip B.

Role: Director

Appointed: 17 March 2023

Latest update: 26 April 2024

Maurice D.

Role: Director

Appointed: 20 April 2022

Latest update: 26 April 2024

Philip J.

Role: Director

Appointed: 20 April 2022

Latest update: 26 April 2024

Mark E.

Role: Director

Appointed: 20 April 2022

Latest update: 26 April 2024

Rudolfo R.

Role: Director

Appointed: 20 April 2022

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Box Delicious Whisky Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 115 George Street, EH2 4JN and was registered as a PSC under the reg no Sc205193.

Compass Box Delicious Whisky Ltd
Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority English
Legal form Ltd
Country registered Scotland
Place registered Companies House
Registration number Sc205193
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-11-22
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 October 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
2024/02/21 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
11
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