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Clearly Drinks Properties Limited

10076850

active
Private Limited Company
england wales
Companies House
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 22/03/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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

Former PSCs

Mr Martin Vincent Thornton

Ceased 29/03/2017

Mr Anthony Victor Hawker

Ceased 29/03/2017

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

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

HSBC BANK PLC

Created 24/08/2016Registered 25/08/2016Satisfied 06/04/2017
Charge
satisfied

HSBC BANK PLC

Created 24/08/2016Registered 25/08/2016Satisfied 06/04/2017
Charge
satisfied

HSBC BANK PLC

Created 22/08/2016Registered 23/08/2016Satisfied 06/04/2017