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Clearly Drinks Properties Limited SUNDERLAND

Founded in 2016, Clearly Drinks Properties, classified under reg no. 10076850 is an active company. Currently registered at Riverside Industrial Estate SR5 3JG, Sunderland the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 31st August 2016 Clearly Drinks Properties Limited is no longer carrying the name Cbl Properties.

The company has 4 directors, namely Claire C., Colin S. and Ian F. and others. Of them, Michael H. has been with the company the longest, being appointed on 1 April 2018 and Claire C. has been with the company for the least time - from 17 September 2021. As of 28 April 2024, there were 7 ex directors - Marcus H., Damian S. and others listed below. There were no ex secretaries.

Clearly Drinks Properties Limited Address / Contact

Office Address Riverside Industrial Estate
Office Address2 Riverside Road
Town Sunderland
Post code SR5 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10076850
Date of Incorporation Tue, 22nd Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Claire C.

Position: Director

Appointed: 17 September 2021

Colin S.

Position: Director

Appointed: 14 June 2021

Ian F.

Position: Director

Appointed: 29 October 2019

Michael H.

Position: Director

Appointed: 01 April 2018

Marcus H.

Position: Director

Appointed: 29 October 2019

Resigned: 20 December 2022

Damian S.

Position: Director

Appointed: 11 February 2019

Resigned: 09 April 2019

Geoffrey H.

Position: Director

Appointed: 04 February 2019

Resigned: 20 May 2021

Finian O.

Position: Director

Appointed: 30 March 2017

Resigned: 29 January 2019

Martin T.

Position: Director

Appointed: 08 September 2016

Resigned: 31 December 2018

Antony H.

Position: Director

Appointed: 08 September 2016

Resigned: 30 March 2017

Keith W.

Position: Director

Appointed: 22 March 2016

Resigned: 09 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Clearly Drinks Group Limited from Sunderland, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony H. This PSC has significiant influence or control over the company,. Moving on, there is Martin T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Clearly Drinks Group Limited

Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09314974
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony H.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Martin T.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Company previous names

Cbl Properties August 31, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Monday 6th November 2023 director's details were changed
filed on: 15th, November 2023 		Free Download (2 pages)

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