Company Information for

THE CIRCLE WINE COMPANY LIMITED

47 Chesilton Road, London, SW6 5AA,

Company Registration Number

05475463

Private Limited Company

Active

About The Circle Wine Company Ltd

THE CIRCLE WINE COMPANY LIMITED was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Active". The Circle Wine Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE CIRCLE WINE COMPANY LIMITED
Legal Registered Office
47 Chesilton Road
London
SW6 5AA
Other companies in SW6
Previous Names
COMPASS WINES LIMITED
03/12/2013

Filing Information

Company Number05475463
Date formed2005-06-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-06-08
Filing return next due2025-06-22
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-10 14:49:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sara Penelope Ritchie Harrison Company Secretary 2013-02-20
Sara Penelope Ritchie Harrison Director WINE TRADER 2013-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Innes Harrison Director 2014-01-10 2018-01-20
Jaspar John Corbett Director 2005-07-01 2013-11-29
Tara Jane Swanson Corbett Company Secretary 2005-07-01 2013-02-20
Tara Jane Swanson Corbett Director 2005-07-01 2013-02-20
Duport Secretary Limited Nominated Secretary 2005-06-08 2005-06-08
Duport Director Limited Nominated Director 2005-06-08 2005-06-08

Related Directorships for Sara Penelope Ritchie Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Penelope Ritchie Harrison HARRISON WINES LTDDirector 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-11-04