Compass Box Whisky Supply Ltd
Company Profile
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UnknownCompass Box Whisky Supply Ltd
08303010•Private Limited With Share Capital
Darpen House 3 Water Lane, 3Rd Floor, Richmond, TW91TJ
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Incorporated
22/11/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Compass Box Whisky Supply Ltd (08303010) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in richmond, TW91TJ. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Compass box whisky supply ltd is a food production company based out of chiswick studios, london, united kingdom.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 22/11/2012
TW91TJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2013
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025
Trading Addresses
Chiswick Studios, Power Road, London, W45PY
Darpen House, 3 Water Lane, Richmond, TW91TJRegistered
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