The Circle Wine Company Limited

Company Name	The Circle Wine Company Limited
Director	Sara Penelope Ritchie Harrison
Company Status	Active
Company Number	05475463
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Previous Name	Compass Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Sara Penelope Ritchie Harrison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Wine Trader
Country of Residence	England
Correspondence Address	47 Chesilton Road London SW6 5AA

Secretary Name	Mrs Sara Penelope Ritchie Harrison
Status	Current
Appointed	20 February 2013(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	47 Chesilton Road London SW6 5AA

Director Name	Jaspar John Corbett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2013)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	The Limes Crouch Road Burnham-On-Crouch Essex CM0 8DX

Director Name	Tara Jane Swanson Corbett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Pond Hall Farm Bentley Lane Bentley Ipswich Suffolk IP9 2LR

Secretary Name	Tara Jane Swanson Corbett
Nationality	British
Status	Resigned
Appointed	01 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2013)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Pond Hall Farm Bentley Lane Bentley Ipswich Suffolk IP9 2LR

Director Name	Mr John Michael Innes Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 January 2018)
Role	Insurance Director
Country of Residence	England
Correspondence Address	47 Chesilton Road London SW6 5AA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.jasparcorbett.com

Location

Registered Address	47 Chesilton Road London SW6 5AA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

25 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
15 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
10 June 2019	Change of details for Mrs Sara Penelope Ritchie Harrison as a person with significant control on 9 May 2019 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 June 2018	Cessation of John Michael Innes Harrison as a person with significant control on 20 January 2018 (1 page)
8 June 2018	Termination of appointment of John Michael Innes Harrison as a director on 20 January 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Director's details changed for Mr John Michael Innes Harrison on 1 November 2015 (2 pages)
13 June 2016	Director's details changed for Mr John Michael Innes Harrison on 1 November 2015 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Director's details changed for Mr John Michael Innes Harrison on 9 June 2014 (2 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Director's details changed for Mr John Michael Innes Harrison on 9 June 2014 (2 pages)
29 June 2015	Director's details changed for Mr John Michael Innes Harrison on 9 June 2014 (2 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
15 January 2014	Appointment of Mr John Michael Innes Harrison as a director (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2014	Appointment of Mr John Michael Innes Harrison as a director (2 pages)
3 December 2013	Termination of appointment of Jaspar Corbett as a director (1 page)
3 December 2013	Termination of appointment of Jaspar Corbett as a director (1 page)
3 December 2013	Company name changed compass wines LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Company name changed compass wines LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Director's details changed for Jaspar John Corbett on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Jaspar John Corbett on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 March 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
21 February 2013	Appointment of Mrs Sara Penelope Harrison as a director (2 pages)
21 February 2013	Director's details changed for Mrs Sara Penelope Harrison on 21 February 2013 (2 pages)
21 February 2013	Termination of appointment of Tara Corbett as a director (1 page)
21 February 2013	Appointment of Mrs Sara Penelope Ritchie Harrison as a secretary (2 pages)
21 February 2013	Appointment of Mrs Sara Penelope Harrison as a director (2 pages)
21 February 2013	Termination of appointment of Tara Corbett as a director (1 page)
21 February 2013	Termination of appointment of Tara Corbett as a secretary (1 page)
21 February 2013	Termination of appointment of Tara Corbett as a secretary (1 page)
21 February 2013	Director's details changed for Mrs Sara Penelope Harrison on 21 February 2013 (2 pages)
21 February 2013	Appointment of Mrs Sara Penelope Ritchie Harrison as a secretary (2 pages)
20 February 2013	Registered office address changed from C/O Compass Wines Pond Hall Farm Bentley Lane Bentley Ipswich Suffolk IP9 2LR England on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from C/O Compass Wines Pond Hall Farm Bentley Lane Bentley Ipswich Suffolk IP9 2LR England on 20 February 2013 (1 page)
12 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 June 2011	Director's details changed for Tara Jane Swanson Corbett on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Tara Jane Swanson Corbett on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Jaspar John Corbett on 22 June 2011 (2 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Jaspar John Corbett on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Tara Jane Swanson Corbett on 22 June 2011 (2 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Secretary's details changed for Tara Jane Swanson Corbett on 22 June 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 April 2011	Registered office address changed from 4 Church Street Hadleigh Suffolk IP7 5DU on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 4 Church Street Hadleigh Suffolk IP7 5DU on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 4 Church Street Hadleigh Suffolk IP7 5DU on 6 April 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 June 2010	Director's details changed for Tara Jane Swanson Corbett on 8 June 2010 (2 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jaspar John Corbett on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for Tara Jane Swanson Corbett on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for Tara Jane Swanson Corbett on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for Jaspar John Corbett on 8 June 2010 (2 pages)
14 June 2010	Director's details changed for Jaspar John Corbett on 8 June 2010 (2 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008	Return made up to 08/06/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008	Return made up to 08/06/08; full list of members (4 pages)
2 July 2007	Return made up to 08/06/07; full list of members (2 pages)
2 July 2007	Return made up to 08/06/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 July 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: harveys farm, old road pattiswick braintree CM77 8BJ (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: harveys farm, old road pattiswick braintree CM77 8BJ (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Incorporation (13 pages)
8 June 2005	Incorporation (13 pages)

The Circle Wine Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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