3rd Floor
Richmond
TW9 1TJ
Director Name | Mark William Eames |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2022(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
Director Name | Mr Philip John Jenkins |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2022(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
Director Name | Mr Rudolfo Ruiz |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 April 2022(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
Director Name | Mr Phillip Edward Frank Blundell |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2023(10 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Chier Financial Officer |
Country of Residence | England |
Correspondence Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
Director Name | Mr John Reppert Glaser |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Whisky Maker |
Country of Residence | United Kingdom |
Correspondence Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
Website | compassboxwhiskey.co.uk |
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Telephone | 020 89950899 |
Telephone region | London |
Registered Address | Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Compass Box Delicious Whisky LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
10 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
17 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 March 2013 | Current accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages) |
11 March 2013 | Current accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages) |
22 November 2012 | Incorporation
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22 November 2012 | Incorporation
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