C&J CLARK (NO 1) LIMITED: Filings

  • Overview

    Company NameC&J CLARK (NO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03342369
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C&J CLARK (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    86 pagesAA

    Termination of appointment of Tanya Rose Cordrey as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Chih-Hong Chen as a director on Dec 31, 2025

    1 pagesTM01

    Second filing for the notification of Li Ning as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    88 pagesAA

    Appointment of Ms Tanya Rose Cordrey as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Rebecca Elizabeth Deniro as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    96 pagesAA

    Notification of Li Ning as a person with significant control on Jul 02, 2022

    3 pagesPSC01
    Annotations
    DateAnnotation
    Aug 20, 2025Clarification A second filed PSC01 was registered on 20/08/2025

    Appointment of Victor Herrero Amigo as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Daniel Kar Keung Tseung as a director on Jan 29, 2024

    1 pagesTM01

    Appointment of Mrs Rebecca Elizabeth Deniro as a director on Oct 25, 2023

    2 pagesAP01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Tanya Rose Cordrey as a director on Jun 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    68 pagesAA

    Appointment of Mr Michael Li as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of James Emilian Thomas Pitts as a director on Feb 01, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jan 29, 2022

    64 pagesAA

    Satisfaction of charge 033423690001 in full

    1 pagesMR04

    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 pagesPSC07

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with updates

    6 pagesCS01

    Registration of charge 033423690002, created on Jun 21, 2022

    107 pagesMR01

    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