Active
Company Information for C. & J. CLARK (HOLDINGS) LIMITED
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ,
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Company Registration Number
00079142
Private Limited Company
Active |
Company Name | |
---|---|
C. & J. CLARK (HOLDINGS) LIMITED | |
Legal Registered Office | |
40 HIGH STREET STREET SOMERSET BA16 0EQ Other companies in BA16 | |
Company Number | 00079142 | |
---|---|---|
Company ID Number | 00079142 | |
Date formed | 1903-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:34:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE ANN EVANS |
||
STELLA JULIE DAVID |
||
PAUL MARK KENYON |
||
PAUL ANTONY WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FREDERICK SHEARWOOD |
Director | ||
MICHAEL FREDERICK SHEARWOOD |
Director | ||
NEIL JOHN SHERMAN |
Director | ||
MICHAEL RICHARD COLEY |
Director | ||
DEBORAH ANNE WAKEFORD |
Director | ||
ROBIN PAUL BEACHAM |
Director | ||
MICHAEL RICHARD CLEY |
Director | ||
SUSAN MALTHOUSE |
Director | ||
JUDITH ENID DERBYSHIRE |
Director | ||
PATRICIA EILEEN ALFORD |
Company Secretary | ||
ROGER ANTHONY PEDDER |
Director | ||
MARK MCMENEMY |
Director | ||
JUDITH ENID DERBYSHIRE |
Company Secretary | ||
PETER BOLLIGER |
Director | ||
LANCELOT PEASE CLARK |
Director | ||
MICHAEL FREDERICK GARNER |
Director | ||
SARAH CAROLINE GOULD |
Director | ||
STEVEN NICHOLS |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
ROGER ANTHONY PEDDER |
Director | ||
ROBERT ALAN MACKAY |
Director | ||
KEVIN CRUMPLIN |
Director | ||
MALCOLM JAMES COTTON |
Director | ||
RICHARD BANCROFT CLARK |
Director | ||
JOHN CONWAY CLOTHIER |
Director | ||
JAMES FRANCIS POWER |
Director | ||
PATRICK BALSTER FARMER |
Director | ||
JACOB DANIEL CLARK |
Director | ||
WALTER DICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 367 LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2000-03-16 | Active | |
C&J CLARK (NO 1) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1997-04-01 | Active | |
CLARKS PROPERTIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1960-09-07 | Active | |
C. & J. CLARK (STREET) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1992-12-17 | Active | |
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1984-12-05 | Active | |
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1987-12-09 | Active | |
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1987-12-10 | Active | |
C. & J. CLARK TRUSTEE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1995-03-09 | Active | |
CLARKS RETAIL PROPERTIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-01-29 | Active | |
STREET ESTATES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1934-06-20 | Active | |
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1987-11-02 | Active | |
K. SHOES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1949-03-07 | Active | |
CLARKS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1908-10-12 | Active | |
C. & J. CLARK RETAIL PROPERTIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1937-07-07 | Active | |
C. & J. CLARK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1955-05-20 | Active | |
C. & J. CLARK (SERVICES) LIMITED | Director | 2018-06-25 | CURRENT | 1968-01-03 | Active | |
C. & J. CLARK INTERNATIONAL LIMITED | Director | 2018-06-25 | CURRENT | 1915-07-17 | Active | |
C&J CLARK LIMITED | Director | 2012-03-01 | CURRENT | 1997-02-06 | Active | |
HOMESERVE LIMITED | Director | 2010-11-23 | CURRENT | 1991-09-24 | Active | |
C&J CLARK (NO 1) LIMITED | Director | 2017-09-19 | CURRENT | 1997-04-01 | Active | |
C. & J. CLARK (SERVICES) LIMITED | Director | 2017-08-07 | CURRENT | 1968-01-03 | Active | |
C&J CLARK LIMITED | Director | 2017-08-07 | CURRENT | 1997-02-06 | Active | |
C. & J. CLARK INTERNATIONAL LIMITED | Director | 2017-08-07 | CURRENT | 1915-07-17 | Active | |
C&J CLARK (NO 1) LIMITED | Director | 2017-11-16 | CURRENT | 1997-04-01 | Active | |
WARNERS LIMITED | Director | 2017-11-16 | CURRENT | 1939-04-13 | Active | |
CLARKS PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 1960-09-07 | Active | |
C. & J. CLARK (STREET) LIMITED | Director | 2017-11-16 | CURRENT | 1992-12-17 | Active | |
C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED | Director | 2017-11-16 | CURRENT | 1984-12-05 | Active | |
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED | Director | 2017-11-16 | CURRENT | 1987-12-09 | Active | |
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED | Director | 2017-11-16 | CURRENT | 1987-12-10 | Active | |
C. & J. CLARK TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1995-03-09 | Active | |
CLARKS RETAIL PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 1996-01-29 | Active | |
STREET ESTATES LIMITED | Director | 2017-11-16 | CURRENT | 1934-06-20 | Active | |
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED | Director | 2017-11-16 | CURRENT | 1987-11-02 | Active | |
K. SHOES LIMITED | Director | 2017-11-16 | CURRENT | 1949-03-07 | Active | |
CLARKS LIMITED | Director | 2017-11-16 | CURRENT | 1908-10-12 | Active | |
C. & J. CLARK RETAIL PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 1937-07-07 | Active | |
C. & J. CLARK INVESTMENT PROPERTIES LIMITED | Director | 2017-11-16 | CURRENT | 1955-05-20 | Active | |
HALLCO 367 LIMITED | Director | 2017-11-16 | CURRENT | 2000-03-16 | Active | |
LEGAL ADVISORY SERVICES LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL WILLIAM BARROWS | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM BARROWS | |
APPOINTMENT TERMINATED, DIRECTOR KIM LOUISE DAVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM LOUISE DAVIS | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LUCY HONEYWELL | ||
DIRECTOR APPOINTED KIM LOUISE DAVIS | ||
AP01 | DIRECTOR APPOINTED KIM LOUISE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY HONEYWELL | |
Director's details changed for Mr Paul Antony Wakefield on 2023-05-31 | ||
CH01 | Director's details changed for Mr Paul Antony Wakefield on 2023-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791420003 | |
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000791420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000791420005 | |
AP01 | DIRECTOR APPOINTED MRS LUCY HONEYWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOODLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000791420002 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
AP03 | Appointment of Mr Paul Antony Wakefield as company secretary on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Elaine Ann Evans on 2020-03-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO PRESCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
CH01 | Director's details changed for Mr Paul Antony Wakefield on 2018-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
AP01 | DIRECTOR APPOINTED GIORGIO PRESCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA JULIE DAVID | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP01 | DIRECTOR APPOINTED STELLA DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
RES01 | ADOPT ARTICLES 01/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SHERMAN | |
RES01 | ADOPT ARTICLES 05/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 77181625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD COLEY | |
RES01 | ADOPT ARTICLES 28/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN SHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 77181625 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL BEACHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 77181625 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 77181625 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 12/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD CLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET, STREET, SOMERSET BA16 0YA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
ELRES | S386 DISP APP AUDS 28/07/99 | |
ELRES | S366A DISP HOLDING AGM 28/07/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
Full group accounts made up to 1992-01-31 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & J. CLARK (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C. & J. CLARK (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |