CLEARLY DRINKS EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

07750387

Incorporation date

23/08/2011

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (128 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (48 pages)

28/04/2025

Resolutions

View PDF (2 pages)

01/04/2025

Registration of charge 077503870010, created on 2025-03-28

View PDF (23 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/10/2024

Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF

View PDF (1 pages)

04/07/2024

Registered office address changed from Riverside Industrial Estate Riverside Road Sunderland SR5 3JG England to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-07-04

View PDF (1 pages)

04/07/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/07/2024

Appointment of Sandeep Singh Chadha as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Mrs Suzanne Gwendoline Smith as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Termination of appointment of Claire Helen Conolly as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Ian Forrester as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Michael Alan Howard as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Colin Robert Stirling as a director on 2024-06-21

View PDF (1 pages)

26/06/2024

Satisfaction of charge 077503870009 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 077503870007 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 077503870005 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 077503870008 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 077503870006 in full

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/11/2023

Director's details changed for Mr Michael Alan Howard on 2023-11-06

View PDF (2 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Marcus Sean Wilgress Hudson as a director on 2022-12-20

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

30/09/2022

Registration of charge 077503870009, created on 2022-09-29

View PDF (28 pages)

15/09/2022

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

17/09/2021

Appointment of Mrs Claire Helen Conolly as a director on 2021-09-17

View PDF (2 pages)

29/06/2021

Appointment of Colin Robert Stirling as a director on 2021-06-14

View PDF (2 pages)

24/05/2021

Termination of appointment of Geoffrey Mark Hodgson as a director on 2021-05-20

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Marcus Sean Wilgress Hudson as a director on 2019-10-29

View PDF (2 pages)

01/11/2019

Appointment of Ian Forrester as a director on 2019-10-29

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/09/2019

Registration of charge 077503870008, created on 2019-09-23

View PDF (53 pages)

11/04/2019

Termination of appointment of Damian Jon Stevenson as a director on 2019-04-09

View PDF (1 pages)

22/02/2019

Termination of appointment of Martin Vincent Thornton as a director on 2018-12-31

View PDF (1 pages)

19/02/2019

Appointment of Mr Damian Jon Stevenson as a director on 2019-02-11

View PDF (2 pages)

19/02/2019

Appointment of Mr Geoffrey Mark Hodgson as a director on 2019-02-04

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of Finian James O'driscoll as a director on 2019-01-29

View PDF (1 pages)

21/01/2019

Appointment of Michael Alan Howard as a director on 2018-04-01

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/02/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

23/10/2017

Second filing of Confirmation Statement dated 01/02/2017

View PDF (4 pages)

12/10/2017

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

12/10/2017

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

11/10/2017

Notification of Clearly Drinks Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2017

Cessation of Antony Victor Hawker as a person with significant control on 2017-03-29

View PDF (1 pages)

11/10/2017

Cessation of Martin Vincent Thornton as a person with significant control on 2017-03-29

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Martin Vincent Thornton on 2017-03-29

View PDF (2 pages)

27/07/2017

Registration of charge 077503870007, created on 2017-07-21

View PDF (22 pages)

05/04/2017

Appointment of Mr Finian James O'driscoll as a director on 2017-03-30

View PDF (2 pages)

05/04/2017

Termination of appointment of Antony Victor Hawker as a director on 2017-03-30

View PDF (1 pages)

05/04/2017

Registration of charge 077503870006, created on 2017-03-30

View PDF (51 pages)

04/04/2017

Registration of charge 077503870005, created on 2017-03-30

View PDF (53 pages)

24/03/2017

Statement of capital following an allotment of shares on 2014-01-05

View PDF (8 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

11/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

08/09/2016

Registered office address changed from Corner of Riverside Road and Burntland Avenue, Southwick Sunderland Tyne and Wear SR5 3JG to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 2016-09-08

View PDF (1 pages)

08/09/2016

Director's details changed for Mr Antony Victor Hawker on 2016-09-08

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Martin Vincent Thornton on 2016-09-06

View PDF (2 pages)

02/09/2016

Satisfaction of charge 077503870004 in full

View PDF (4 pages)

31/08/2016

Resolutions

View PDF (3 pages)

30/08/2016

Termination of appointment of Keith James Ward as a director on 2016-08-30

View PDF (1 pages)

30/08/2016

Appointment of Mr Antony Victor Hawker as a director on 2016-08-30

View PDF (2 pages)

06/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

08/06/2015

Certificate of change of name

View PDF (3 pages)

19/03/2015

Satisfaction of charge 077503870003 in full

View PDF (4 pages)

04/03/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

19/08/2014

Registration of charge 077503870004, created on 2014-08-12

View PDF (38 pages)

16/05/2014

Termination of appointment of Keith Ward as a director

View PDF (1 pages)

16/05/2014

Appointment of Mr Keith Ward as a director

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

23/05/2013

Appointment of Mr Keith Ward as a director

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

23/04/2013

Registration of charge 077503870003

View PDF (38 pages)

05/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/03/2012

Current accounting period extended from 2012-08-31 to 2013-01-31

View PDF (1 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/12/2011

Termination of appointment of Annette Nylund as a director

View PDF (1 pages)

21/10/2011

Appointment of Mr Martin Vincent Thornton as a director

View PDF (2 pages)

09/09/2011

Registered office address changed from 1/3 Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG United Kingdom on 2011-09-09

View PDF (3 pages)

23/08/2011

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stirling, Colin Robert	Director	14/06/2021 - 21/06/2024	39
Chadha, Sandeep Singh	Director	21/06/2024 - Present	69
Hudson, Marcus Sean Wilgress	Director	29/10/2019 - 20/12/2022	11
Howard, Michael Alan	Director	01/04/2018 - 21/06/2024	15
O'driscoll, Finian James	Director	30/03/2017 - 29/01/2019	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEARLY DRINKS EQUIPMENT LIMITED

CLEARLY DRINKS EQUIPMENT LIMITED is an(a) Active company incorporated on 23/08/2011 with the registered office located at 4 Beacon Road, Trafford Park, Manchester M17 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARLY DRINKS EQUIPMENT LIMITED?

CLEARLY DRINKS EQUIPMENT LIMITED is currently Active. It was registered on 23/08/2011 .

Where is CLEARLY DRINKS EQUIPMENT LIMITED located?

CLEARLY DRINKS EQUIPMENT LIMITED is registered at 4 Beacon Road, Trafford Park, Manchester M17 1AF.

What does CLEARLY DRINKS EQUIPMENT LIMITED do?

CLEARLY DRINKS EQUIPMENT LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLEARLY DRINKS EQUIPMENT LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.