C&J CLARK (NO 1) LIMITED
Overview
| Company Name | C&J CLARK (NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03342369 |
| 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 (NO 1) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is C&J CLARK (NO 1) 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 (NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C&J CLARK (1997) LIMITED | Apr 15, 1997 | Apr 15, 1997 |
| NEATBEGIN LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for C&J CLARK (NO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for C&J CLARK (NO 1) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for C&J CLARK (NO 1) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 86 pages | AA | ||||||
Termination of appointment of Tanya Rose Cordrey as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Chih-Hong Chen as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Second filing for the notification of Li Ning as a person with significant control | 6 pages | RP04PSC01 | ||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 88 pages | AA | ||||||
Appointment of Ms Tanya Rose Cordrey as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Rebecca Elizabeth Deniro as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 96 pages | AA | ||||||
Notification of Li Ning as a person with significant control on Jul 02, 2022 | 3 pages | PSC01 | ||||||
| ||||||||
Appointment of Victor Herrero Amigo as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Kar Keung Tseung as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rebecca Elizabeth Deniro as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tanya Rose Cordrey as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||
Appointment of Mr Michael Li as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of James Emilian Thomas Pitts as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Jan 29, 2022 | 64 pages | AA | ||||||
Satisfaction of charge 033423690001 in full | 1 pages | MR04 | ||||||
Cessation of Lionrock Capital Partners Qile, L.P., Acting by Its General Partner, Lionrock Capital Gp Limited as a person with significant control on Jul 02, 2022 | 1 pages | PSC07 | ||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 02, 2022 with updates | 6 pages | CS01 | ||||||
Registration of charge 033423690002, created on Jun 21, 2022 | 107 pages | MR01 | ||||||
Who are the officers of C&J CLARK (NO 1) 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 | 268246220001 | |||||||
| BOLTON, Stephen John | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 94885080001 | |||||
| CHEUNG, Chi | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Chinese | 290239950001 | |||||
| CLARK, Michael Ralph | Director | 40 High Street Street BA16 0EQ Somerset | Latvia | British | 291026900001 | |||||
| CLARK, Peter Alexander | Director | 40 High Street Street BA16 0EQ Somerset | United States | American | 252930980001 | |||||
| HERRERO AMIGO, Victor | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Spanish | 319331940001 | |||||
| LI, Michael | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Hong Konger | 305328410001 | |||||
| LI, Qilin | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Chinese | 290236710001 | |||||
| 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEACHAM, Robin Paul | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 76993150008 | |||||
| CHEN, Chih-Hong | Director | 40 High Street Street BA16 0EQ Somerset | Taiwan | Chinese | 280203330001 | |||||
| COLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 173534920001 | |||||
| COLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 173534920001 | |||||
| CORDREY, Tanya Rose | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 189609870001 | |||||
| CORDREY, Tanya Rose | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 213619870001 | |||||
| DENIRO, Rebecca Elizabeth | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 299082730001 | |||||
| DERBYSHIRE, Judith Enid | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 1367540001 | |||||
| HERRERO AMIGO, Victor | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Spanish | 280189770002 | |||||
| KENYON, Paul Mark | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 236973990001 | |||||
| LOVELL, Benjamin | Director | 40 High Street Street BA16 0EQ Somerset | United States | American | 280203730001 | |||||
| LU, Hong | Director | 40 High Street Street BA16 0EQ Somerset | China | Chinese | 280285480001 | |||||
| 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 | |||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | 3530280001 | |||||
| PITTS, James Emilian Thomas | Director | 40 High Street Street BA16 0EQ Somerset | Switzerland | Canadian | 280203210001 | |||||
| SHEARWOOD, Michael | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 74094280001 | |||||
| SHERMAN, Neil John | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 202243380001 | |||||
| STOODLEY, Andrew | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | 292167650001 | |||||
| TSEUNG, Daniel Kar Keung | Director | 40 High Street Street BA16 0EQ Somerset | Hong Kong | Chinese | 280203070001 | |||||
| WAKEFIELD, Paul Antony | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 169487850001 | |||||
| WAKEFORD, Deborah Anne | Director | 40 High Street Street BA16 0EQ Somerset | England | British | 174269390001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of C&J CLARK (NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Li Ning | Jul 02, 2022 | 40 High Street Street BA16 0EQ Somerset | No | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp Limited | Feb 19, 2021 | 303 Hennessy Road Wanchai Unit 1903-04 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C&J Clark Limited | Apr 06, 2016 | High Street BA16 0EQ Street 40 England | No | ||||||||||
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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