The Circle Wine Company Limited. net worth, address, company information. Free

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The Circle Wine Company Limited (Companies House Registration Number 05475463) is a private limited company established on 2005-06-08. This business is located at 47 Chesilton Road, London SW6 5AA. Changed on 2013-12-03, the previous name this business used was Compass Wines Limited. The Circle Wine Company Limited is operating under SIC: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	The Circle Wine Company Limited
Number	05475463
Date of Incorporation:	Wed, 8th Jun 2005
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

Moving on to the 1 managing director that can be found in this particular company, we can name: Sara H. (appointed on 20 February 2013). 1 secretary is also present: Sara H. (appointed on 20 February 2013). The official register reports 2 persons of significant control, namely: Sara H. owns over 3/4 of shares, John H. owns 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-	-	-	-	-	-	-	-

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

Filings

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(AA) 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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(AA) 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)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, August 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Saturday 20th January 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 8th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On Monday 9th June 2014 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 8th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th January 2014. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed compass wines LIMITEDcertificate issued on 03/12/13 filed on: 3rd, December 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Tuesday 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 8th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Sunday 30th June 2013. filed on: 22nd, March 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 21st February 2013. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st February 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AP03) On Thursday 21st February 2013 - new secretary appointed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 20th February 2013 from C/O Compass Wines Pond Hall Farm Bentley Lane Bentley Ipswich Suffolk IP9 2LR England filed on: 20th, February 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 8th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(CH03) On Wednesday 22nd June 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd June 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 6th April 2011 from 4 Church Street Hadleigh Suffolk IP7 5DU filed on: 6th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 8th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 8th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 21st, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 10th July 2006 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 10th July 2006 (Director's particulars changed) annual return
(287) Registered office changed on 16/02/06 from: harveys farm, old road pattiswick braintree CM77 8BJ filed on: 16th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/06 from: harveys farm, old road pattiswick braintree CM77 8BJ filed on: 16th, February 2006 \| address	Free Download (1 page)
(288a) On Thursday 16th February 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th February 2006 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th February 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th February 2006 New secretary appointed;new director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 9th June 2005 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 9th June 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 9th June 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On Thursday 9th June 2005 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 8th, June 2005 \| incorporation	Free Download (13 pages)

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