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The Circle Wine Company Limited, London

The Circle Wine Company Limited is a private limited company. Formerly, it was called Compass Wines Limited (it was changed on 2013-12-03). Located at 47 Chesilton Road, London SW6 5AA, this 18 years old enterprise was incorporated on 2005-06-08 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in this firm: Sara H. (appointed on 20 February 2013). Moving to the secretaries (1 in total), we can name: Sara H. (appointed on 20 February 2013).
About
Name: The Circle Wine Company Limited
Number: 05475463
Incorporation date: 2005-06-08
End of financial year: 31 March
 
Address: 47 Chesilton Road
London
SW6 5AA
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company staff
People with significant control
Sara H.
1 July 2016
Nature of control: 75,01-100% shares
John H.
1 July 2016 - 20 January 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 2 170,211 170,211 108,929 132,697 141,975 166,096 195,587 178,944 156,381 125,853 78,482
Number Shares Allotted - 2 2 - 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 - - - - - - - - - - -

The target date for The Circle Wine Company Limited confirmation statement filing is 2024-06-22. The most recent one was sent on 2023-06-08. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Sara H. who has over 3/4 of shares. John H. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, September 2023 | accounts 		Free Download (5 pages)

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