This company is commonly known as Compass Box Whisky Supply Ltd. The company was founded 11 years ago and was given the registration number 08303010. The firm's registered office is in LONDON. You can find them at Chiswick Studios, 9, Power Road, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | COMPASS BOX WHISKY SUPPLY LTD |
|---|---|---|
| Company Number | : | 08303010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chiswick Studios, 9, Power Road, London, W4 5PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 17 March 2023 | Active |
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 20 April 2022 | Active |
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 20 April 2022 | Active |
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 20 April 2022 | Active |
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 20 April 2022 | Active |
| Darpen House, 3 Water Lane, 3rd Floor, Richmond, England, TW9 1TJ | Director | 22 November 2012 | Active |
| Compass Box Delicious Whisky Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type dormant. | Download |
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