CB

COMPASS BOX WHISKY SUPPLY LTD

Active

Company number 08303010

Richmond, England · Incorporated 22 November 2012

Darpen House 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

Last updated on 3 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Box Delicious Whisky Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2013 View
Incorporation Company
Incorporation
22 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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