COMPASS BOX WHISKY SUPPLY LTD
Non-Trading
General Information
NAME
COMPASS BOX WHISKY SUPPLY LTD
COMPANY NUMBER
08303010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
www.compassboxwhisky.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 1TJ
Telephone: 02089950899
TPS: No
Chiswick Studios
Power Road
London
W4 5PY
Telephone: 89950899
Darpen House
3 Water Lane
RICHMOND
TW9 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BOX DELICIOUS WHISKY LTD. | Active - Accounts Filed | View Report |
| COMPASS BOX WHISKY SUPPLY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | John Reppert Glaser (906884964) has left the board |
Credit Risk Overview
Want to learn more about COMPASS BOX WHISKY SUPPLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS BOX WHISKY SUPPLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BOX WHISKY SUPPLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2022 - Present (2 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BOX DELICIOUS WHISKY LTD. | Active - Accounts Filed | View Report |
| COMPASS BOX WHISKY SUPPLY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | John Reppert Glaser (906884964) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Phillip Edward Frank Blundell (930707002) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/06/2022 | New Board Member Mark William Eames (929697832) Appointed |
| 31/05/2022 | New Board Member Philip John Jenkins (924471104) Appointed |
| 31/05/2022 | New Board Member Rudolfo Ruiz (929633998) Appointed |
| 31/05/2022 | New Board Member Maurice Gerard Doyle (914038524) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/12/2012 | New Board Member John Reppert Glaser (906884964) Appointed |
| 03/12/2012 | John Reppert Glaser (917383380) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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