COMPASS BOX WHISKY SUPPLY LTD

Key Data

Status

Active

Company No.

08303010

Incorporation date

22/11/2012

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

13/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Mark William Eames on 2023-11-20

View PDF (2 pages)

29/09/2025

Registration of charge 083030100001, created on 2025-09-26

View PDF (20 pages)

08/08/2025

Termination of appointment of Phillip Edward Frank Blundell as a secretary on 2025-06-18

View PDF (1 pages)

08/08/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-18

View PDF (2 pages)

07/04/2025

Appointment of Mr Manish Rungta as a director on 2025-02-26

View PDF (2 pages)

07/04/2025

Appointment of Mr Phillip Edward Frank Blundell as a secretary on 2025-02-26

View PDF (2 pages)

07/04/2025

Appointment of Neil John Everitt as a director on 2025-02-26

View PDF (2 pages)

07/04/2025

Termination of appointment of Maurice Gerard Doyle as a director on 2025-02-11

View PDF (1 pages)

07/04/2025

Termination of appointment of Phillip Edward Frank Blundell as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Rudolfo Ruiz as a director on 2025-02-26

View PDF (1 pages)

07/04/2025

Termination of appointment of Philip John Jenkins as a director on 2025-02-26

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/03/2024

Termination of appointment of John Reppert Glaser as a director on 2024-02-21

View PDF (1 pages)

20/11/2023

Registered office address changed from Chiswick Studios 9, Power Road London W4 5PY to Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ on 2023-11-20

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/03/2023

Appointment of Mr Phillip Edward Frank Blundell as a director on 2023-03-17

View PDF (2 pages)

12/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mark William Eames as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Appointment of Mr Maurice Gerard Doyle as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Appointment of Mr Rudolfo Ruiz as a director on 2022-04-20

View PDF (2 pages)

27/05/2022

Appointment of Mr Philip John Jenkins as a director on 2022-04-20

View PDF (2 pages)

14/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

18/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

11/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

02/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

05/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

11/03/2013

Current accounting period shortened from 2013-11-30 to 2013-03-31

View PDF (3 pages)

22/11/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/06/2025 - Present	2431
Everitt, Neil John	Director	26/02/2025 - Present	8
Jenkins, Philip John	Director	20/04/2022 - 26/02/2025	4
Glaser, John Reppert	Director	22/11/2012 - 21/02/2024	2
Eames, Mark William	Director	20/04/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS BOX WHISKY SUPPLY LTD

COMPASS BOX WHISKY SUPPLY LTD is an(a) Active company incorporated on 22/11/2012 with the registered office located at Darpen House 3 Water Lane, 3rd Floor, Richmond TW9 1TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BOX WHISKY SUPPLY LTD?

COMPASS BOX WHISKY SUPPLY LTD is currently Active. It was registered on 22/11/2012 .

Where is COMPASS BOX WHISKY SUPPLY LTD located?

COMPASS BOX WHISKY SUPPLY LTD is registered at Darpen House 3 Water Lane, 3rd Floor, Richmond TW9 1TJ.

What does COMPASS BOX WHISKY SUPPLY LTD do?

COMPASS BOX WHISKY SUPPLY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for COMPASS BOX WHISKY SUPPLY LTD?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-03-31.