Active
Company Information for C&J CLARK (NO 1) LIMITED
40 HIGH STREET, STREET, SOMERSET, BA16 0EQ,
|
Company Registration Number
03342369
Private Limited Company
Active |
Company Name | |
---|---|
C&J CLARK (NO 1) LIMITED | |
Legal Registered Office | |
40 HIGH STREET STREET SOMERSET BA16 0EQ Other companies in BA16 | |
Company Number | 03342369 | |
---|---|---|
Company ID Number | 03342369 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 13:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE ANN EVANS |
||
PAUL MARK KENYON |
||
PAUL ANTONY WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
JUDITH ENID DERBYSHIRE |
Director | ||
PATRICIA EILEEN ALFORD |
Company Secretary | ||
ROGER ANTHONY PEDDER |
Director | ||
MARK MCMENEMY |
Director | ||
JUDITH ENID DERBYSHIRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 (HOLDINGS) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1903-11-16 | 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 (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 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 (HOLDINGS) LIMITED | Director | 2018-05-17 | CURRENT | 1903-11-16 | 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 MS TANYA ROSE CORDREY | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH DENIRO | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI NING | ||
DIRECTOR APPOINTED VICTOR HERRERO AMIGO | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL KAR KEUNG TSEUNG | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TANYA ROSE CORDREY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EMILIAN THOMAS PITTS | ||
DIRECTOR APPOINTED MR MICHAEL LI | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033423690001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033423690001 | |
CESSATION OF LIONROCK CAPITAL PARTNERS QILE, L.P., ACTING BY ITS GENERAL PARTNER, LIONROCK CAPITAL GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LIONROCK CAPITAL PARTNERS QILE, L.P., ACTING BY ITS GENERAL PARTNER, LIONROCK CAPITAL GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033423690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033423690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MICHAEL RALPH CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVELL | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH CLARK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVELL | |
AP01 | DIRECTOR APPOINTED MR QILIN LI | |
AP01 | DIRECTOR APPOINTED MR QILIN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONG LU | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
CH01 | Director's details changed for Mr Victor Herrero Amigo on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
PSC02 | Notification of Lionrock Capital Partners Qile, L.P., Acting by Its General Partner, Lionrock Capital Gp Limited as a person with significant control on 2021-02-19 | |
PSC05 | Change of details for C&J Clark Limited as a person with significant control on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED TANYA ROSE CORDREY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 100000100.1 | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 100000100.1 | |
AP01 | DIRECTOR APPOINTED HONG LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WAKEFIELD | |
AP01 | DIRECTOR APPOINTED DANIEL KAR KEUNG TSEUNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033423690001 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Antony Wakefield as company secretary on 2020-03-09 | |
AP03 | Appointment of Mr Paul Antony Wakefield as company secretary on 2020-03-09 | |
TM02 | Termination of appointment of Elaine Ann Evans on 2020-03-08 | |
TM02 | Termination of appointment of Elaine Ann Evans on 2020-03-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
CH01 | Director's details changed for Mr Paul Antony Wakefield on 2017-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK SHEARWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD COLEY | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE WAKEFORD | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN SHERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 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 | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012 | |
AR01 | 01/04/12 FULL LIST | |
ANNOTATION | Clarification | |
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 | 01/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NOKES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010 | |
AR01 | 01/04/10 FULL LIST | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET STREET SOMERSET BA16 0YA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 05/03/05; 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 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 03/11/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as C&J CLARK (NO 1) 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. |