CLEARLY DRINKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLEARLY DRINKS GROUP LIMITED
COMPANY NUMBER
09314974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
http://speakingwater.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
12/09/2016
CLEARLY DRINKS LIMITED
MANCHESTER
M17 1AF
Telephone: 01915163300
TPS: No
4 Beacon Road Trafford Park
Manchester
M17 1AF
Riverside Industrial Estate
Riverside Road
Sunderland
Tyne and Wear
SR5 3JG
Telephone: 5163300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN BIDCO LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Sandeep Singh Chadha (909975173) Appointed |
Credit Risk Overview
Want to learn more about CLEARLY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARLY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARLY DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 15 |
View Report |
|
21/06/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
21/06/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2014 - Present (10years) Born in May 1960 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
|
17/11/2014 - Present (10years) 17/11/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 116 Past: 618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN BIDCO LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS BRANDS LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPEAKING WATER GROUP LIMITED | Non-Trading | View Report |
| SPEAKING WATER TRADE LIMITED | Non-Trading | View Report |
| THE POWERFUL WATER CO LTD | Non-Trading | View Report |
| REDINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Sandeep Singh Chadha (909975173) Appointed |
| 08/07/2024 | Claire Helen Conolly (921856210) has left the board |
| 08/07/2024 | Colin Robert Stirling (928472723) has left the board |
| 08/07/2024 | Michael Alan Howard (925447390) has left the board |
| 08/07/2024 | Ian Forrester (926397508) has left the board |
| 08/07/2024 | New Board Member Sandeep Singh Chadha (932479745) Appointed |
| 08/07/2024 | New Board Member Suzanne Gwendoline Smith (927418744) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/01/2023 | Marcus Sean Wilgress Hudson (926411409) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 21/09/2021 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 17/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Marcus Sean Wilgress Hudson (926411409) Appointed |
| 19/11/2019 | Marcus Sean Wilgress Hudson (926411415) has left the board |
| 12/11/2019 | New Board Member Ian Forrester (926397508) Appointed |
| 12/11/2019 | Ian Forrester (926397513) has left the board |
| 08/11/2019 | New Board Member Marcus Sean Wilgress Hudson (926411415) Appointed |
| 05/11/2019 | New Board Member Ian Forrester (926397513) Appointed |
| 12/10/2019 | New Accounts filed |
| 15/04/2019 | Damian Jon Stevenson (909902024) has left the board |
| 15/04/2019 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 25/02/2019 | Martin Vincent Thornton (920392159) has left the board |
| 21/02/2019 | New Board Member Damian Jon Stevenson (909902024) Appointed |
| 07/02/2019 | Lorraine Ann Quinn (923414782) has left the board |
| 07/02/2019 | Finian James O'Driscoll (921324833) has left the board |
| 23/01/2019 | New Board Member Michael Alan Howard (925447390) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Lorraine Ann Quinn (923414782) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 07/04/2017 | New Board Member Finian James O'Driscoll (921324833) Appointed |
| 07/04/2017 | Antony Victor Hawker (900379409) has left the board |
| 07/04/2017 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 23/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (919271469) has left the board |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
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