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Compass Box Whisky Supply Ltd

Compass Box Whisky Supply Ltd is a dormant company incorporated on 22 November 2012 with the registered office located in Richmond, Greater London. Compass Box Whisky Supply Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08303010
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Darpen House 3 Water Lane
3rd Floor
Richmond
TW9 1TJ
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Chiswick Studios 9, Power Road London W4 5PY
Telephone
02089950899
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chier Financial Officer • British • Lives in England • Born in May 1984
Director • American • Lives in United States • Born in Jul 1948
Director • None • British • Lives in UK • Born in Apr 1965
Director • Management Advisor • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Box Delicious Whisky Ltd
Maurice Gerard Doyle, Philip John Jenkins, and 6 more are mutual people.
Active
Compass Box Holdings Limited
Maurice Gerard Doyle, Philip John Jenkins, and 5 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Caelum Compass Box Holdings Limited
Oakwood Corporate Secretary Limited and Manish Rungta are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Oakwood Corporate Secretary Limited Appointed
2 Months Ago on 18 Jun 2025
Phillip Edward Frank Blundell Resigned
2 Months Ago on 18 Jun 2025
Philip John Jenkins Resigned
6 Months Ago on 26 Feb 2025
Rudolfo Ruiz Resigned
6 Months Ago on 26 Feb 2025
Phillip Edward Frank Blundell Resigned
6 Months Ago on 26 Feb 2025
Neil John Everitt Appointed
6 Months Ago on 26 Feb 2025
Mr Phillip Edward Frank Blundell Appointed
6 Months Ago on 26 Feb 2025
Mr Manish Rungta Appointed
6 Months Ago on 26 Feb 2025
Maurice Gerard Doyle Resigned
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Termination of appointment of Phillip Edward Frank Blundell as a secretary on 18 June 2025
Submitted on 8 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2025
Submitted on 8 Aug 2025
Appointment of Mr Manish Rungta as a director on 26 February 2025
Submitted on 7 Apr 2025
Appointment of Mr Phillip Edward Frank Blundell as a secretary on 26 February 2025
Submitted on 7 Apr 2025
Appointment of Neil John Everitt as a director on 26 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Maurice Gerard Doyle as a director on 11 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Phillip Edward Frank Blundell as a director on 26 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Rudolfo Ruiz as a director on 26 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Philip John Jenkins as a director on 26 February 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Sep 2024
Repayment History
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