CLEARLY DRINKS GROUP LIMITED

Key Data

Status

Active

Company No.

09314974

Incorporation date

17/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

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

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

View PDF (3 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 (14 pages)

01/04/2025

Registration of charge 093149740005, created on 2025-03-28

View PDF (23 pages)

19/11/2024

Confirmation statement made on 2024-11-17 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 (11 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 093149740003 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 093149740004 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 093149740001 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 093149740002 in full

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-17 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 (11 pages)

03/01/2023

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

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (15 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)

22/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (15 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)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

01/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-17 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 (18 pages)

25/09/2019

Registration of charge 093149740004, 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)

11/04/2019

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

View PDF (2 pages)

21/02/2019

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)

05/02/2019

Termination of appointment of Lorraine Ann Quinn as a director on 2018-11-30

View PDF (1 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)

22/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/12/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

21/11/2017

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

View PDF (1 pages)

16/11/2017

Appointment of Miss Lorraine Ann Quinn as a director on 2017-11-15

View PDF (2 pages)

21/09/2017

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)

21/09/2017

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)

21/09/2017

Notification of Acorn Bidco Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

27/07/2017

Registration of charge 093149740003, created on 2017-07-21

View PDF (22 pages)

20/04/2017

Resolutions

View PDF (12 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

Termination of appointment of Palmerston Secretaries Limited as a secretary on 2017-03-30

View PDF (1 pages)

05/04/2017

Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 2017-04-05

View PDF (1 pages)

05/04/2017

Registration of charge 093149740002, created on 2017-03-30

View PDF (51 pages)

04/04/2017

Registration of charge 093149740001, created on 2017-03-30

View PDF (53 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

09/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (9 pages)

27/10/2016

Resolutions

View PDF (22 pages)

27/10/2016

Resolutions

View PDF (4 pages)

12/09/2016

Resolutions

View PDF (3 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (16 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (3 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

19/06/2015

Termination of appointment of Keith Ward as a director on 2015-04-28

View PDF (1 pages)

19/06/2015

Appointment of Mr Martin Thornton as a director on 2015-04-28

View PDF (2 pages)

19/06/2015

Appointment of Mr Keith Ward as a director on 2015-04-28

View PDF (2 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

05/06/2015

Sub-division of shares on 2015-04-28

View PDF (5 pages)

05/06/2015

Resolutions

View PDF (3 pages)

29/04/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

17/11/2014

Incorporation

View PDF (44 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

24/10/2026

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 GROUP LIMITED

CLEARLY DRINKS GROUP LIMITED is an(a) Active company incorporated on 17/11/2014 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 GROUP LIMITED?

CLEARLY DRINKS GROUP LIMITED is currently Active. It was registered on 17/11/2014 .

Where is CLEARLY DRINKS GROUP LIMITED located?

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

What does CLEARLY DRINKS GROUP LIMITED do?

CLEARLY DRINKS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARLY DRINKS GROUP LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.