CLEARLY DRINKS GROUP LIMITED
CLEARLY DRINKS GROUP LIMITED is an active private limited company, incorporated on 17 November 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Riverside Road, Sunderland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CLEARLY DRINKS GROUP LIMITED previously had the company name CLEARLY DRINKS LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 09314974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE INDUSTRIAL ESTATE |
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Address Line 2 | RIVERSIDE ROAD |
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Post Town | SUNDERLAND |
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Country | ENGLAND |
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Postcode | SR5 3JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/09/2016 onwards:
CLEARLY DRINKS GROUP LIMITED
Prior to 12/09/2016:
CLEARLY DRINKS LIMITED
Directors
(The company's officers)
MRS CLAIRE HELEN CONOLLY
(~48 year old British national)
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2021
IAN FORRESTER
(~53 year old British national)
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2019
MR MICHAEL ALAN HOWARD
(~54 year old British national)
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2018
COLIN ROBERT STIRLING
(~59 year old British national)
RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE ROAD, SUNDERLAND, SR5 3JG, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
Connections
(Shared officers)
- MRS CLAIRE HELEN CONOLLY
- IAN FORRESTER
- MR MICHAEL ALAN HOWARD
- COLIN ROBERT STIRLING
- MRS CLAIRE HELEN CONOLLY
- IAN FORRESTER
- MR MICHAEL ALAN HOWARD
- COLIN ROBERT STIRLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEARLY DRINKS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SR5 3JG.
Map of CLEARLY DRINKS GROUP LIMITED at local scale
Map of CLEARLY DRINKS GROUP LIMITED at district scale
More Companies in SR5 3JG
Other companies with registered offices in SR5 3JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)