Clearly Drinks Brands Limited

General information

Name:

Clearly Drinks Brands Ltd

Office Address:

Riverside Industrial Estate Riverside Road SR5 3JG Sunderland

Number: 08276521

Incorporation date: 2012-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearly Drinks Brands Limited is located at Sunderland at Riverside Industrial Estate. You can look up this business by the area code - SR5 3JG. Clearly Drinks Brands's launching dates back to 2012. This firm is registered under the number 08276521 and company's current status is active. The firm has operated under three previous names. The very first registered name, Speaking Water Ip, was switched on 2015-06-12 to Speaking Water Brands. The current name, used since 2016, is Clearly Drinks Brands Limited. The firm's SIC code is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. The most recent filed accounts documents cover the period up to December 31, 2022 and the latest confirmation statement was filed on September 30, 2023.

The company's trademark is "PERFECTLY CLEAR". They applied for it on Mon, 8th Feb 2016 and it was granted after three months. The trademark is valid until Sun, 8th Feb 2026.

Taking into consideration this particular company's directors directory, for three years there have been four directors to name just a few: Claire C., Colin S. and Ian F..

  • Previous company's names
  • Clearly Drinks Brands Limited 2016-09-11
  • Speaking Water Brands Limited 2015-06-12
  • Speaking Water Ip Limited 2012-11-01

Trade marks

Trademark UK00003148494
Trademark image:-
Trademark name:PERFECTLY CLEAR
Status:Registered
Filing date:2016-02-08
Date of entry in register:2016-05-13
Renewal date:2026-02-08
Owner name:Clearly Drinks Brands Limited
Owner address:Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR

Financial data based on annual reports

Company staff

Claire C.

Role: Director

Appointed: 17 September 2021

Latest update: 28 December 2023

Colin S.

Role: Director

Appointed: 14 June 2021

Latest update: 28 December 2023

Ian F.

Role: Director

Appointed: 29 October 2019

Latest update: 28 December 2023

Michael H.

Role: Director

Appointed: 01 April 2018

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Clearly Drinks Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Riverside Road, SR5 3JG and was registered as a PSC under the registration number 09314974.

Clearly Drinks Group Limited
Address: Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09314974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 June 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 May 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On November 6, 2023 director's details were changed (CH01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
11
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