Active
Company Information for C. & J. CLARK (SERVICES) LIMITED
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ,
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Company Registration Number
00925436
Private Limited Company
Active |
Company Name | ||
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C. & J. CLARK (SERVICES) LIMITED | ||
Legal Registered Office | ||
40 HIGH STREET STREET SOMERSET BA16 0EQ Other companies in BA16 | ||
Previous Names | ||
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Company Number | 00925436 | |
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Company ID Number | 00925436 | |
Date formed | 1968-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 20:14:20 |
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Registered address | Last known status | Formation date | ||
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C. & J. CLARK (SERVICES) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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PAUL ANTONY WAKEFIELD |
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STELLA JULIE DAVID |
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PAUL MARK KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FREDERICK SHEARWOOD |
Director | ||
ELAINE ANN EVANS |
Company Secretary | ||
PAUL ANTONY WAKEFIELD |
Director | ||
MICHAEL FREDERICK SHEARWOOD |
Director | ||
NEIL JOHN SHERMAN |
Director | ||
MICHAEL RICHARD COLEY |
Director | ||
DEBORAH ANNE WAKEFORD |
Director | ||
ROBIN PAUL BEACHAM |
Director | ||
MICHAEL RICHARD COLEY |
Director | ||
SUSAN MALTHOUSE |
Director | ||
SUSAN NOKES |
Company Secretary | ||
JUDITH ENID DERBYSHIRE |
Director | ||
PATRICIA EILEEN ALFORD |
Company Secretary | ||
ROGER ANTHONY PEDDER |
Director | ||
MARK MCMENEMY |
Director | ||
ROBERT ALAN MACKAY |
Director | ||
JAMES CHRISTOPHER BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C. & J. CLARK (HOLDINGS) LIMITED | Director | 2018-06-25 | CURRENT | 1903-11-16 | 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 (HOLDINGS) LIMITED | Director | 2017-09-19 | CURRENT | 1903-11-16 | 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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAM | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Antony Wakefield on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER EMILE MAURICE MOTTEAU | ||
APPOINTMENT TERMINATED, DIRECTOR JOE ULLOA | ||
DIRECTOR APPOINTED MR JONATHAN RAM | ||
DIRECTOR APPOINTED MR OLIVIER EMILE MAURICE MOTTEAU | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009254360005 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009254360006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CH01 | Director's details changed for Mr Joe Ulloa on 2022-04-07 | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HERRERO AMIGO | |
AP01 | DIRECTOR APPOINTED MR JOE ULLOA | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
CH01 | Director's details changed for Mr Victor Herrero Amigo on 2021-05-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009254360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009254360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009254360003 | |
AP01 | DIRECTOR APPOINTED MR VICTOR HERRERO AMIGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO PRESCA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009254360001 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
RES15 | CHANGE OF COMPANY NAME 28/01/22 | |
AP01 | DIRECTOR APPOINTED GIORGIO PRESCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA JULIE DAVID | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP01 | DIRECTOR APPOINTED STELLA DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Paul Antony Wakefield as company secretary on 2017-12-21 | |
TM02 | Termination of appointment of Elaine Ann Evans on 2017-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SHERMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
RES01 | ADOPT ARTICLES 01/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD COLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN SHERMAN | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN NOKES | |
AP03 | SECRETARY APPOINTED MRS SUSAN NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 22/01/2010 | |
AR01 | 20/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 20/10/07; 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
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 20/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 (SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (15200 - Manufacture of footwear) as C. & J. CLARK (SERVICES) 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. |