The Powerful Water Co Ltd. net worth, address, company information. Free

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The Powerful Water Co Ltd (Companies House Registration Number 08615865) is a private limited company started on 2013-07-18. The enterprise is situated at Riverside Industrial Estate, Riverside Road, Sunderland SR5 3JG. Having undergone a change in 2018-11-21, the previous name the company used was Cbl Brands Limited. The Powerful Water Co Ltd operates SIC: 11070 - "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	The Powerful Water Co Ltd
Number	08615865
Date of Incorporation:	2013-07-18
End of financial year:	31 December
Address:	Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving on to the 3 directors that can be found in this company, we can name: Claire C. (in the company from 17 September 2021), Colin S. (appointment date: 14 June 2021), Michael H. (appointed on 01 April 2018). The official register reports 3 persons of significant control, namely: Clearly Drinks Group Limited can be reached at Riverside Road, SR5 3JG Sunderland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antony H. has substantial control or influence, Martin T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-

People with significant control

Clearly Drinks Group Limited

6 April 2016

Address	Riverside Industrial Estate Riverside Road, Sunderland, SR5 3JG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	09314974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony H.

6 April 2016 - 30 March 2017

Nature of control:	significiant influence or control

Martin T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-11-06 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-10 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges 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 at an unknown date filed on: 22nd, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-10 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-17 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-14 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-05-20 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-10 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-10 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-09 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-04 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-10 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 5th, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-04-01 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-11 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-29 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-31 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017-04-05 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-09-12 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-21 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-03-30 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-10 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-03-30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-30 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-10 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-09-08 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-07 filed on: 7th, September 2016 \| resolution	Free Download (3 pages)
(CH01) On 2016-09-06 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-31 filed on: 31st, August 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-30 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-10 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-15: 100.00 GBP capital
(AR01) Annual return made up to 2015-07-18 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 14 Melton Mews Haworth Bradford West Yorkshire BD22 8SA to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-18 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, July 2013 \| incorporation

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