Founded in 2013, The Powerful Water, classified under reg no. 08615865 is an active company. Currently registered at Riverside Industrial Estate SR5 3JG, Sunderland the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-11-21 The Powerful Water Co Ltd is no longer carrying the name Cbl Brands.
The company has 3 directors, namely Claire C., Colin S. and Michael H.. 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 29 April 2024, there were 6 ex directors - Damian S., Geoffrey H. and others listed below. There were no ex secretaries.
| Office Address | Riverside Industrial Estate |
| Office Address2 | Riverside Road |
| Town | Sunderland |
| Post code | SR5 3JG |
| Country of origin | United Kingdom |
| Registration Number | 08615865 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 01 April 2018
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Clearly Drinks Group Limited from Sunderland, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Antony H. This PSC has significiant influence or control over the company,. The third one is Martin T., who also fulfils the Companies House criteria to be indexed 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, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (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 |
Antony H.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Martin T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Cbl Brands | November 21, 2018 |
| Clearly Drinks Brands | September 7, 2016 |
| Cbl Brands | August 31, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Description Share Type | 1 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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