Clearly Drinks Group Limited in Riverside Road SUNDERLAND

Clearly Drinks Group Limited SUNDERLAND

Clearly Drinks Group started in year 2014 as Private Limited Company with registration number 09314974. The Clearly Drinks Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sunderland at Riverside Industrial Estate. Postal code: SR5 3JG. Since 2016-09-12 Clearly Drinks Group Limited is no longer carrying the name Clearly Drinks.

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 25 April 2024, there were 8 ex directors - Marcus H., Damian S. and others listed below. There were no ex secretaries.

Clearly Drinks Group 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	09314974
Date of Incorporation	Mon, 17th Nov 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

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

Lorraine Q.

Position: Director

Appointed: 15 November 2017

Resigned: 30 November 2018

Finian O.

Position: Director

Appointed: 30 March 2017

Resigned: 29 January 2019

Martin T.

Position: Director

Appointed: 28 April 2015

Resigned: 31 December 2018

Keith W.

Position: Director

Appointed: 28 April 2015

Resigned: 28 April 2015

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2014

Resigned: 30 March 2017

Antony H.

Position: Director

Appointed: 17 November 2014

Resigned: 30 March 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Acorn Bidco Limited from Sunderland, England. This PSC is categorised 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.

Acorn Bidco Limited

Northumbria Spring Riverside Road Southwick, Sunderland, SR5 3JG, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10627467
Notified on	30 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clearly Drinks	September 12, 2016

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-06 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-06 director's details were changed filed on: 15th, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2022-12-20 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (15 pages)
AD02	New sail address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Change occurred at an unknown date. Company's previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom. filed on: 15th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2021-09-17 filed on: 17th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-14 filed on: 29th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-20 filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-10-29 filed on: 6th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-29 filed on: 1st, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (18 pages)
MR01	Registration of charge 093149740004, created on 2019-09-23 filed on: 25th, September 2019	mortgage	Free Download (53 pages)
TM01	Director's appointment was terminated on 2019-04-09 filed on: 11th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-04 filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 5th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 21st, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AD02	New sail address C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Change occurred at an unknown date. Company's previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England. filed on: 21st, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-11-15 filed on: 16th, November 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 21st, September 2017	address	Free Download (1 page)
MR01	Registration of charge 093149740003, created on 2017-07-21 filed on: 27th, July 2017	mortgage	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2017	resolution	Free Download (12 pages)
AP01	New director was appointed on 2017-03-30 filed on: 5th, April 2017	officers	Free Download (2 pages)
MR01	Registration of charge 093149740002, created on 2017-03-30 filed on: 5th, April 2017	mortgage	Free Download (51 pages)
TM02	Termination of appointment as a secretary on 2017-03-30 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 5th, April 2017	officers	Free Download (1 page)
AD01	New registered office address Riverside Industrial Estate Riverside Road Sunderland SR5 3JG. Change occurred on 2017-04-05. Company's previous address: Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom. filed on: 5th, April 2017	address	Free Download (1 page)
MR01	Registration of charge 093149740001, created on 2017-03-30 filed on: 4th, April 2017	mortgage	Free Download (53 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, March 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, October 2016	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2016	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-12 filed on: 12th, September 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 10th, December 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-12-10: 100.01 GBP	capital
SH01	Statement of Capital on 2015-05-28: 100.00 GBP filed on: 22nd, June 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-28: 100.01 GBP filed on: 22nd, June 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 100.01 GBP filed on: 19th, June 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 100.00 GBP filed on: 19th, June 2015	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-04-28 filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-28 filed on: 19th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-28 filed on: 19th, June 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-04-28: 100.00 GBP filed on: 5th, June 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015-04-28 filed on: 5th, June 2015	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, June 2015	resolution	Free Download
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 29th, April 2015	accounts	Free Download
NEWINC	Incorporation filed on: 17th, November 2014	incorporation	Free Download (44 pages)

Clearly Drinks Group Limited SUNDERLAND

Clearly Drinks Group Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Colin S.

Ian F.

Michael H.

Marcus H.

Damian S.

Geoffrey H.

Lorraine Q.

Finian O.

Martin T.

Keith W.

Palmerston Secretaries Limited

Antony H.

People with significant control

Company previous names

Company filings

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