Compass Box Delicious Whisky Ltd., Edinburgh

Compass Box Delicious Whisky Ltd. is a private limited company. Once, it was called Compass Box Unexpected and Delicious Tasting Grace Whisky Limited (changed on 2001-09-11). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the aforementioned 22 years old company was incorporated on 2000-03-17 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
5 directors can be found in the business: Hector O. (appointed on 01 September 2014), Jean L. (appointed on 01 September 2014), Jonathan D. (appointed on 31 August 2007). Moving on to the secretaries (1 in total), we can name: Inga H. (appointed on 01 July 2015).
About
Name: Compass Box Delicious Whisky Ltd.
Number: SC205193
Incorporation date: 2000-03-17
End of financial year: 31 March
 
Address: 4th Floor
115 George Street
Edinburgh
EH2 4JN
SIC code: 11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Caelum Compass Box Holdings Limited
20 April 2022
Address 3rd Floor 3 Shortlands, London, England, W6 8DA, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14016645
Nature of control: 75,01-100% voting rights
Bacardi Uk Limited
6 April 2016 - 20 April 2022
Address Bacardi Brown-Forman House, Kings Worthy Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority Limited Liability Partnership Act
Legal form Limited Entity
Nature of control: 25-50% shares
John G.
6 April 2016 - 20 April 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 2,260,193 2,246,805 3,809,854 3,048,221 3,356,883
Fixed Assets 56,563 143,278 220,977 190,179 194,738
Total Assets Less Current Liabilities 1,739,255 1,539,767 1,058,213 364,597 37,267

The date for Compass Box Delicious Whisky Ltd. confirmation statement filing is 2022-12-11. The most current confirmation statement was submitted on 2021-11-27. The target date for the next statutory accounts filing is 31 December 2022. Most current accounts filing was submitted for the time up to 31 March 2021.

3 persons of significant control are reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 3 Shortlands, W6 8DA London, England. Bacardi Uk Limited has 1/2 or less of shares. The corporate PSC can be found at Church Green Close, Kings Worthy, SO23 7TW Winchester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2021
filed on: 16th, December 2021 | accounts
Free Download (19 pages)