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THE CIRCLE WINE COMPANY LIMITED

THE CIRCLE WINE COMPANY LIMITED is an active private limited company, incorporated on 8 June 2005. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Chesilton Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CIRCLE WINE COMPANY LIMITED previously had the company name COMPASS WINES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05475463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 147 CHESILTON ROAD
Post TownLONDON
PostcodeSW6 5AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 03/12/2013 onwards:
THE CIRCLE WINE COMPANY LIMITED
Prior to 03/12/2013:
COMPASS WINES LIMITED

Directors

(The company's officers)
MRS SARA PENELOPE RITCHIE HARRISON
(~59 year old British national)
47 CHESILTON ROAD, LONDON, SW6 5AA, ENGLAND
  • Current Director
  • Gives occupation as WINE TRADER
  • Usually resident in ENGLAND
Appointed on 20/02/2013
MRS SARA PENELOPE RITCHIE HARRISON
47 CHESILTON ROAD, LONDON, SW6 5AA, ENGLAND
  • Current Secretary
Appointed on 20/02/2013

Shareholders

(Persons of Significant Control)
Mrs Sara Penelope Ritchie Harrison
(~59 year old British national)
47, Chesilton Road, London, SW6 5AA
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CIRCLE WINE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 5AA.

Map of THE CIRCLE WINE COMPANY LIMITED at local scale
Map of THE CIRCLE WINE COMPANY LIMITED at local scale
Map of THE CIRCLE WINE COMPANY LIMITED at district scale
Map of THE CIRCLE WINE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 5AA

Other companies with registered offices in SW6 5AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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