THE CIRCLE WINE COMPANY LIMITED
47 CHESILTON ROAD, LONDON SW6 5AA- Active
- Private Limited Company
- Company No. 05475463
- Last Updated: 01 Mar 2024
Company Profile
THE CIRCLE WINE COMPANY LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in LONDON. THE CIRCLE WINE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 5 months and 4 days.
| Name | THE CIRCLE WINE COMPANY LIMITED |
|---|---|
| Company number | 05475463 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sara Penelope Ritchie Harrison Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Michael Innes Harrison Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, January 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against THE CIRCLE WINE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CIRCLE WINE COMPANY LIMITED | 08 Jun 2005 |
| COMPASS WINES LIMITED | 03 Dec 2013 |