THE CIRCLE WINE COMPANY LIMITED
Overview
| Company Name | THE CIRCLE WINE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05475463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CIRCLE WINE COMPANY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CIRCLE WINE COMPANY LIMITED located?
| Registered Office Address | 47 Chesilton Road SW6 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CIRCLE WINE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPASS WINES LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for THE CIRCLE WINE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CIRCLE WINE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for THE CIRCLE WINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sara Penelope Ritchie Harrison as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Michael Innes Harrison as a director on Jan 20, 2018 | 1 pages | TM01 | ||||||||||
Cessation of John Michael Innes Harrison as a person with significant control on Jan 20, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Michael Innes Harrison on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of THE CIRCLE WINE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Sara Penelope Ritchie | Secretary | Chesilton Road SW6 5AA London 47 England | 176043130001 | |||||||
| HARRISON, Sara Penelope Ritchie | Director | Chesilton Road SW6 5AA London 47 England | England | British | 173533340001 | |||||
| CORBETT, Tara Jane Swanson | Secretary | Bentley Lane Bentley IP9 2LR Ipswich Pond Hall Farm Suffolk England | British | 110785200001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CORBETT, Jaspar John | Director | Crouch Road CM0 8DX Burnham-On-Crouch The Limes Essex England | England | British | 110785140003 | |||||
| CORBETT, Tara Jane Swanson | Director | Bentley Lane Bentley IP9 2LR Ipswich Pond Hall Farm Suffolk | England | British | 110785200002 | |||||
| HARRISON, John Michael Innes | Director | Chesilton Road SW6 5AA London 47 United Kingdom | England | British | 155623280001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of THE CIRCLE WINE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Innes Harrison | Jul 01, 2016 | Chesilton Road SW6 5AA London 47 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sara Penelope Ritchie Harrison | Jul 01, 2016 | Chesilton Road SW6 5AA London 47 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0