Compass Box Whisky Supply Ltd. net worth, address, company information. Free

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Compass Box Whisky Supply Ltd (registration number 08303010) is a private limited company established on 2012-11-22. The enterprise is situated at Chiswick Studios, 9, Power Road, London W4 5PY. Compass Box Whisky Supply Ltd is operating under SIC code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name	Compass Box Whisky Supply Ltd
Number	08303010
Date of Incorporation:	November 22, 2012
End of financial year:	31 March
Address:	Chiswick Studios, 9, Power Road, London, W4 5PY
SIC code:	11010 - Distilling, rectifying and blending of spirits

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Phillip B. (in the company from 17 March 2023), Maurice D. (appointment date: 20 April 2022), Philip J. (appointed on 20 April 2022). The official register reports 1 person of significant control - Compass Box Delicious Whisky Ltd, a corporation which is located at 115 George Street, EH2 4JN Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	1	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Compass Box Delicious Whisky Ltd

6 April 2016

Address	4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	English
Legal form	Ltd
Country registered	Scotland
Place registered	Companies House
Registration number	Sc205193
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2024/02/21 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/02/21 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/18 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, November 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2023/11/20. New Address: Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ. Previous address: Chiswick Studios 9, Power Road London W4 5PY filed on: 20th, November 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/03/17. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/18 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, January 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/04/20. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/20. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/20. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/20. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/18 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/18 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/22 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/22 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/22 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/11/22 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/22 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/22 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/11/22 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/03 capital
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, October 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/11/30. filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, November 2012 \| incorporation	Free Download (7 pages)

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