C. & J. CLARK (HOLDINGS) LIMITED
Overview
| Company Name | C. & J. CLARK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00079142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. & J. CLARK (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C. & J. CLARK (HOLDINGS) LIMITED located?
| Registered Office Address | 40 High Street Street BA16 0EQ Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. & J. CLARK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.& J. CLARK, LIMITED | Nov 16, 1903 | Nov 16, 1903 |
What are the latest accounts for C. & J. CLARK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C. & J. CLARK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for C. & J. CLARK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil William Barrows as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kim Louise Davis as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Honeywell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul Antony Wakefield on May 31, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jan 29, 2022 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 000791420001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 000791420002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 000791420003 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 000791420006, created on Jun 21, 2022 | 15 pages | MR01 | ||||||||||||||
Registration of charge 000791420004, created on Jun 21, 2022 | 47 pages | MR01 | ||||||||||||||
Registration of charge 000791420005, created on Jun 21, 2022 | 107 pages | MR01 | ||||||||||||||
Appointment of Mrs Lucy Honeywell as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Stoodley as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 30, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of C. & J. CLARK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFIELD, Paul Antony | Secretary | 40 High Street Street BA16 0EQ Somerset | 279291720001 | |||||||
| BARROWS, Neil William | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 316262520001 | |||||
| WAKEFIELD, Paul Antony | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 169487850005 | |||||
| ALFORD, Patricia Eileen | Secretary | 40 High Street BA16 0YA Street Somerset | British | 48564560001 | ||||||
| DERBYSHIRE, Judith Enid | Secretary | Higher Farm West Bradley BA6 8LT Glastonbury Somerset | British | 1367540001 | ||||||
| EVANS, Elaine Ann | Secretary | 40 High Street BA16 0EQ Street Somerset | British | 88659100001 | ||||||
| BEACHAM, Robin Paul | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 76993150008 | |||||
| BOLLIGER, Peter | Director | 3 Barton Green Trull TA3 7NA Taunton Somerset | United Kingdom | Swiss | 143245330001 | |||||
| CLARK, Jacob Daniel | Director | Brooks Farm BA16 0TU Street Somerset | British | 11492860001 | ||||||
| CLARK, Lancelot Pease | Director | Anchor House Dark Lane Braunston NN11 7HJ Daventry Northamptonshire | British | 28161570001 | ||||||
| CLARK, Richard Bancroft | Director | Hindhayes 25 Leigh Road BA16 0HB Street Somerset | England | British | 4883340001 | |||||
| CLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 173535310001 | |||||
| CLOTHIER, John Conway | Director | Littlecourt West Bagborough TA4 3EQ Taunton Somerset | England | British | 12807030001 | |||||
| COLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 173534920001 | |||||
| COTTON, Malcolm James | Director | Nut Tree Farm North Wootton BA4 4AG Shepton Mallet Somerset | United Kingdom | British | 17701020001 | |||||
| CRUMPLIN, Kevin | Director | Pound Cottagr Rock Street Croscombe BA5 3QT Wells Somerset | British | 109505350001 | ||||||
| DAVID, Stella Julie | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 146769220001 | |||||
| DAVIS, Kim Louise | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 311144110001 | |||||
| DERBYSHIRE, Judith Enid | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 1367540001 | |||||
| DICKSON, Walter | Director | Abbots House Abbots Drive GU25 4QS Virginia Water Surrey | Scottish | 14285950001 | ||||||
| FARMER, Patrick Balster | Director | Spreakley Combe Frensham GU10 3EN Farnham Surrey | United Kingdom | British | 11493680001 | |||||
| GARNER, Michael Frederick | Director | Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire | United Kingdom | British | 17481250001 | |||||
| GOULD, Sarah Caroline | Director | Hill Farm Walton BA16 9RD Street Somerset | British | 28161560001 | ||||||
| HONEYWELL, Lucy | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 290253980001 | |||||
| KENYON, Paul Mark | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 236973990001 | |||||
| MACKAY, Robert Alan | Director | Copper Hill Kingston St Mary TA2 8HT Taunton Somerset | United Kingdom | British | 148080570001 | |||||
| MALTHOUSE, Susan | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 159082590003 | |||||
| MCMENEMY, Mark | Director | 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire | England | British | 49111780001 | |||||
| NICHOLS, Steven | Director | 20664 Bahama Street CA 91311 Chatsworth Usa | American | 43529480002 | ||||||
| PARKER, Timothy Charles | Director | The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire | British | 47724620001 | ||||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | 3530280001 | |||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | 3530280001 | |||||
| POWER, James Francis | Director | Flat 3 18 Norham Gardens OX2 9QB Oxfordshire | British | 4251540001 | ||||||
| PRESCA, Giorgio | Director | 40 High Street Street BA16 0EQ Somerset | Italy | Italian | 256512900001 | |||||
| SHEARWOOD, Michael | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 74094280001 |
Who are the persons with significant control of C. & J. CLARK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&J Clark (No 1) Limited | Apr 06, 2017 | High Street BA16 0EQ Street 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0