C&J CLARK (NO 1) LIMITED
- Company statusactive
- Company No03342369
- Age28 years 3 months Incorporated 1 April 1997
- Officers10
Address
40 High Street, Street, Somerset, BA16 0EQ
C&J CLARK (NO 1) LIMITED is an active company incorporated on 1 April 1997 and based in Somerset. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 29 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 20 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2021
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFIELD, Paul Antony | secretary | 09 Mar 2020 | |
| BOLTON, Stephen John | director | May 1962 | 15 Mar 2021 |
| CHEN, Chih-Hong | director | Oct 1959 | 19 Feb 2021 |
| CHEUNG, Chi | director | Feb 1967 | 03 Dec 2021 |
| CLARK, Michael Ralph | director | Jun 1962 | 31 Dec 2021 |
| CLARK, Peter Alexander | director | Mar 1968 | 19 Feb 2021 |
| CORDREY, Tanya Rose | director | Jul 1966 | 01 Dec 2024 |
| HERRERO AMIGO, Victor | director | Aug 1968 | 01 Feb 2024 |
| LI, Michael | director | May 1999 | 01 Feb 2023 |
| LI, Qilin | director | Feb 1987 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Li Ning | Mar 1963 | 02 Jul 2022 |
| Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp Limited | 19 Feb 2021 | |
| C&J Clark Limited | 06 Apr 2016 |
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