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Clearly Drinks Brands Limited
08276521
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 BEACON ROAD, MANCHESTER, M17 1AF
Incorporated 01/11/2012
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
69109
Activities of patent and copyright agents; other legal activitiesOfficers
Mr Sandeep Singh Chadha
director · Since 21/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 34 other boards
Mrs Suzanne Gwendoline Smith
director · Since 21/06/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 29 other boards
Persons with Significant Control
Clearly Drinks Group Limited
75–100% shares
75–100% votes
Appoint directors
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG
Reg: 09314974 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 28/03/2025Registered 01/04/2025
Charge
satisfied
NORTHEDGE CAPITAL LLP
Created 23/09/2019Registered 25/09/2019Satisfied 26/06/2024
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 21/07/2017Registered 27/07/2017Satisfied 26/06/2024
Charge
satisfied
NORTHEDGE CAPITAL LLP ( IN ITS CAPACITY AS SECURITY TRUSTEE)
Created 30/03/2017Registered 05/04/2017Satisfied 26/06/2024
Charge
satisfied
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
Created 30/03/2017Registered 04/04/2017Satisfied 26/06/2024
charge
satisfied
RAVENSBOURNE HOLDING S.A R.L.
Created 17/12/2012Registered 21/12/2012Satisfied 07/08/2015