Company Information for C&J CLARK LIMITED
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ,
|
Company Registration Number
03314066
Private Limited Company
Active |
Company Name | |
---|---|
C&J CLARK LIMITED | |
Legal Registered Office | |
40 HIGH STREET STREET SOMERSET BA16 0EQ Other companies in BA16 | |
Company Number | 03314066 | |
---|---|---|
Company ID Number | 03314066 | |
Date formed | 1997-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:34:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C&J CLARK (NO 1) LIMITED | 40 HIGH STREET STREET SOMERSET BA16 0EQ | Active | Company formed on the 1997-04-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTONY WAKEFIELD |
||
LUCIEN ACHILLE ALZIARI |
||
WALKER GORDON BOYD |
||
TIMOTHY DREW CAMPBELL |
||
TANYA ROSE CORDREY |
||
STELLA JULIE DAVID |
||
PAUL MARK KENYON |
||
BENJAMIN LOVELL |
||
THOMAS O'NEILL |
||
TOBIAS GUNTER ZIMMERER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PATRICK HALL |
Director | ||
DEBORAH ANNE WAKEFORD |
Company Secretary | ||
WAYNE KULKIN |
Director | ||
HUGH DANIEL CLARK |
Director | ||
ROBIN PAUL BEACHAM |
Director | ||
PETER WYNNE DAVIES |
Director | ||
MICHAEL COLEY |
Company Secretary | ||
SUSAN MALTHOUSE |
Company Secretary | ||
JUDITH ENID DERBYSHIRE |
Company Secretary | ||
ROBERT INFANTINO |
Director | ||
HARRIET HALL |
Director | ||
STANLEY KRAVETZ |
Director | ||
PETER BOLLIGER |
Director | ||
ANDREW THOMAS HIGGINSON |
Director | ||
BENJAMIN LOVELL |
Director | ||
NORMAN HERBERT FINN |
Director | ||
MICHAEL FREDERICK GARNER |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
MARK MCMENEMY |
Director | ||
LANCELOT PEASE CLARK |
Director | ||
SARAH CAROLINE GOULD |
Director | ||
STEVEN NICHOLS |
Director | ||
JUDITH ENID DERBYSHIRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C. & J. CLARK INTERNATIONAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 1915-07-17 | Active | |
SIGNET PENSION TRUSTEE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
C. & J. CLARK (SERVICES) LIMITED | Director | 2018-06-25 | CURRENT | 1968-01-03 | Active | |
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 | |
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 (SERVICES) LIMITED | Director | 2017-08-07 | CURRENT | 1968-01-03 | Active | |
C. & J. CLARK INTERNATIONAL LIMITED | Director | 2017-08-07 | CURRENT | 1915-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ROGER STEPHEN GOLDBY | ||
DIRECTOR APPOINTED ALICE HELENA WAKEFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE THORPE PEDDER | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAN CHRISTIAN SMUTS CLARK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033140660001 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER | |
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVELL | ||
DIRECTOR APPOINTED MR MICHAEL RALPH CLARK | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO PRESCA | |
AP01 | DIRECTOR APPOINTED IRENE THORPE PEDDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 58601268 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER GORDON BOYD | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-07 GBP 58,399,887 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED MR VICTOR HERRERO AMIGO | |
AP01 | DIRECTOR APPOINTED GIORGIO PRESCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER ALEXANDER CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DREW CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 59066397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AP03 | Appointment of Mr Paul Antony Wakefield as company secretary on 2017-11-16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
AP01 | DIRECTOR APPOINTED MR TOBIAS GUNTER ZIMMERER | |
AP01 | DIRECTOR APPOINTED MS TANYA ROSE CORDREY | |
RES13 | APPROVED 05/05/2017 | |
RES01 | ADOPT ARTICLES 19/05/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK HALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 59066397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033140660001 | |
TM02 | Termination of appointment of Deborah Anne Wakeford on 2017-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KULKIN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DANIEL CLARK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS. PURCHASE OF SHARES 13/05/2016 | |
RES13 | COMPANY BUSINESS. PURCHASE OF SHARES 13/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA JULIE DAVID / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KULKIN / 06/05/2016 | |
AP01 | DIRECTOR APPOINTED MR WAYNE KULKIN | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 59066397 | |
AR01 | 08/03/16 BULK LIST | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR WALKER GORDON BOYD | |
AP01 | DIRECTOR APPOINTED MR LUCIEN ACHILLE ALZIARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM | |
RES13 | REPURCHASE CONTRACTS AND OTHER COMPANY BUSINESS 01/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 59434010 | |
AR01 | 11/03/15 BULK LIST | |
RP04 | SECOND FILING FOR FORM CH01 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 04/05/2007 | |
RES01 | ALTER ARTICLES 04/05/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 59434010 | |
AR01 | 04/03/14 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'NEILL / 20/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
RES13 | REPURCHASE CONTRACT 03/05/2013 | |
AR01 | 04/03/13 BULK LIST | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ANNE WAKEFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEY | |
AP03 | SECRETARY APPOINTED MR MICHAEL COLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MALTHOUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 03/03/12 BULK LIST | |
AP01 | DIRECTOR APPOINTED MRS STELLA JULIE DAVID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 59367010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MRS SUSAN NOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH DERBYSHIRE | |
AR01 | 03/03/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 | |
RES13 | COMPANY BUSINESS 07/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DREW CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLLIGER | |
AR01 | 06/02/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET HALL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNNE DAVIES / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KRAVETZ / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ENID DERBYSHIRE / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DANIEL CLARK / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLLIGER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'NEILL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MELISSA POTTER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HALL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DANIEL CLARK / 19/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
169 | GBP IC 60197434/59595460 10/07/09 GBP SR 601974@1=601974 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 08/05/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Shop & Premises | 22, Sherwood Street, Telford Town Centre, Telford, Shropshire, TF3 4BD | 184,000 | 2001-12-07 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |