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The Circle Wine Company Limited, SW6 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CIRCLE WINE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Circle Wine Company Limited. The company was founded 19 years ago and was given the registration number 05475463. The firm's registered office is in LONDON. You can find them at 47 Chesilton Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE CIRCLE WINE COMPANY LIMITED
Company Number:05475463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:47 Chesilton Road, London, SW6 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Chesilton Road, London, England, SW6 5AA

Secretary20 February 2013Active
47, Chesilton Road, London, England, SW6 5AA

Director20 February 2013Active
Pond Hall Farm, Bentley Lane, Bentley, Ipswich, England, IP9 2LR

Secretary01 July 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 June 2005Active
The Limes, Crouch Road, Burnham-On-Crouch, England, CM0 8DX

Director01 July 2005Active
Pond Hall Farm, Bentley Lane, Bentley, Ipswich, IP9 2LR

Director01 July 2005Active
47, Chesilton Road, London, United Kingdom, SW6 5AA

Director10 January 2014Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mr John Michael Innes Harrison
Notified on:01 July 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:47, Chesilton Road, London, SW6 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Penelope Ritchie Harrison
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:47, Chesilton Road, London, SW6 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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