Menna Overview
Here’s a quick overview of COMPASS BOX WHISKY SUPPLY LTD 👀 — a Richmond based business that started in 2012.
COMPASS BOX WHISKY SUPPLY LTD
- Company statusactive
- Company No08303010
- Age13 years 8 months Incorporated 22 November 2012
- Officers4
Address
Darpen House 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England
COMPASS BOX WHISKY SUPPLY LTD is an active company incorporated on 22 November 2012 and based in Richmond, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Sep 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 18 Jun 2025 | |
| EAMES, Mark William | director | Feb 1973 | 20 Apr 2022 |
| EVERITT, Neil John | director | Feb 1961 | 26 Feb 2025 |
| RUNGTA, Manish | director | Feb 1980 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Box Delicious Whisky Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS BOX WHISKY SUPPLY LTD 👀 — a Richmond based business that started in 2012.