The Circle Wine Company Limited

General information

Name:

The Circle Wine Company Ltd

Office Address:

47 Chesilton Road SW6 5AA London

Number: 05475463

Incorporation date: 2005-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the ID 05475463. The company was started in 2005. The office of the firm is situated at 47 Chesilton Road . The post code is SW6 5AA. The firm currently known as The Circle Wine Company Limited, was previously registered as Compass Wines. The transformation has taken place in 2013-12-03. This business's SIC and NACE codes are 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The Circle Wine Company Ltd reported its latest accounts for the period up to 2019/03/31. The latest confirmation statement was released on 2020/06/08.

There seems to be a solitary director currently supervising this specific limited company, namely Sara H. who's been carrying out the director's responsibilities since 2005-06-08. The limited company had been governed by John H. until 2 years ago. In addition a different director, specifically Jaspar C. quit on 2013-11-29.

Sara H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • The Circle Wine Company Limited 2013-12-03
  • Compass Wines Limited 2005-06-08

Financial data based on annual reports

Company staff

Sara H.

Role: Secretary

Appointed: 20 February 2013

Latest update: 10 June 2020

Sara H.

Role: Director

Appointed: 20 February 2013

Latest update: 10 June 2020

People with significant control

Sara H.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
John H.
Notified on 1 July 2016
Ceased on 20 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 June 2021
Confirmation statement last made up date 08 June 2020
Annual Accounts 10 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 10 February 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 18 December 2014
Date Approval Accounts 18 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 19th, August 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
15
Company Age

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