C&J CLARK (NO 1) LIMITED

Key Data

Status

Active

Company No.

03342369

Incorporation date

01/04/1997

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

18/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (86 pages)

02/01/2026

Termination of appointment of Chih-Hong Chen as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of Tanya Rose Cordrey as a director on 2025-12-31

View PDF (1 pages)

20/08/2025

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

View PDF (6 pages)

15/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

26/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (88 pages)

17/12/2024

Appointment of Ms Tanya Rose Cordrey as a director on 2024-12-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Rebecca Elizabeth Deniro as a director on 2024-08-31

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (96 pages)

26/04/2024

Notification of Li Ning as a person with significant control on 2022-07-02

View PDF (3 pages)

14/02/2024

Appointment of Victor Herrero Amigo as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Termination of appointment of Daniel Kar Keung Tseung as a director on 2024-01-29

View PDF (1 pages)

31/10/2023

Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2023-10-25

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Tanya Rose Cordrey as a director on 2023-06-30

View PDF (1 pages)

20/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

07/02/2023

Termination of appointment of James Emilian Thomas Pitts as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Appointment of Mr Michael Li as a director on 2023-02-01

View PDF (2 pages)

01/11/2022

Group of companies' accounts made up to 2022-01-29

View PDF (64 pages)

05/10/2022

Satisfaction of charge 033423690001 in full

View PDF (1 pages)

13/09/2022

Cessation of Lionrock Capital Partners Qile, L.P., Acting by Its General Partner, Lionrock Capital Gp Limited as a person with significant control on 2022-07-02

View PDF (1 pages)

25/08/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (6 pages)

23/06/2022

Registration of charge 033423690002, created on 2022-06-21

View PDF (107 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (6 pages)

04/01/2022

Appointment of Mr Michael Ralph Clark as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Benjamin Lovell as a director on 2021-12-31

View PDF (1 pages)

06/12/2021

Appointment of Mr Chi Cheung as a director on 2021-12-03

View PDF (2 pages)

06/12/2021

Appointment of Mr Qilin Li as a director on 2021-12-03

View PDF (2 pages)

06/12/2021

Termination of appointment of Victor Herrero Amigo as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Termination of appointment of Hong Lu as a director on 2021-12-03

View PDF (1 pages)

11/10/2021

Full accounts made up to 2021-01-30

View PDF (29 pages)

01/06/2021

Director's details changed for Mr Victor Herrero Amigo on 2021-05-07

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (6 pages)

29/04/2021

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

View PDF (2 pages)

28/04/2021

Change of details for C&J Clark Limited as a person with significant control on 2021-02-19

View PDF (2 pages)

31/03/2021

Appointment of Mr Stephen John Bolton as a director on 2021-03-15

View PDF (2 pages)

29/03/2021

Appointment of Tanya Rose Cordrey as a director on 2021-03-15

View PDF (2 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (47 pages)

12/03/2021

Resolutions

View PDF (4 pages)

12/03/2021

Change of share class name or designation

View PDF (2 pages)

12/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/03/2021

Change of share class name or designation

View PDF (4 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

01/03/2021

Appointment of Hong Lu as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Termination of appointment of Andrew Stoodley as a director on 2021-02-19

View PDF (1 pages)

26/02/2021

Appointment of Mr Victor Herrero Amigo as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Appointment of Benjamin Lovell as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Appointment of Peter Alexander Clark as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Appointment of Chih-Hong Chen as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Appointment of James Emilian Thomas Pitts as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Appointment of Daniel Kar Keung Tseung as a director on 2021-02-19

View PDF (2 pages)

26/02/2021

Termination of appointment of Paul Antony Wakefield as a director on 2021-02-19

View PDF (1 pages)

26/02/2021

Registration of charge 033423690001, created on 2021-02-19

View PDF (106 pages)

11/02/2021

Full accounts made up to 2020-02-01

View PDF (21 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

18/03/2020

Appointment of Mr Paul Antony Wakefield as a secretary on 2020-03-09

View PDF (2 pages)

18/03/2020

Termination of appointment of Elaine Ann Evans as a secretary on 2020-03-08

View PDF (1 pages)

18/03/2020

Appointment of Mr Andrew Stoodley as a director on 2020-03-09

View PDF (2 pages)

03/01/2020

Termination of appointment of Paul Mark Kenyon as a director on 2019-12-31

View PDF (1 pages)

19/11/2019

Director's details changed for Mr Paul Antony Wakefield on 2017-11-16

View PDF (2 pages)

05/11/2019

Full accounts made up to 2019-02-02

View PDF (20 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-02-03

View PDF (20 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

17/11/2017

Appointment of Mr Paul Antony Wakefield as a director on 2017-11-16

View PDF (2 pages)

17/11/2017

Termination of appointment of Michael Frederick Shearwood as a director on 2017-11-16

View PDF (1 pages)

20/09/2017

Appointment of Mr Paul Mark Kenyon as a director on 2017-09-19

View PDF (2 pages)

19/09/2017

Termination of appointment of Neil John Sherman as a director on 2017-09-19

View PDF (1 pages)

22/05/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

09/05/2017

Appointment of Mr Michael Frederick Shearwood as a director on 2017-04-30

View PDF (2 pages)

09/05/2017

Termination of appointment of Michael Richard Coley as a director on 2017-04-30

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

22/02/2017

Termination of appointment of Deborah Anne Wakeford as a director on 2017-02-10

View PDF (1 pages)

06/01/2017

Appointment of Mr Neil John Sherman as a director on 2017-01-06

View PDF (2 pages)

21/08/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

23/10/2015

Termination of appointment of Robin Paul Beacham as a director on 2015-10-16

View PDF (1 pages)

24/09/2015

Appointment of Mr Michael Richard Coley as a director on 2015-09-11

View PDF (2 pages)

13/08/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

15/08/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

25/07/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

10/12/2012

Appointment of Mrs Deborah Anne Wakeford as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Michael Coley as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Michael Richard Coley as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Susan Malthouse as a director

View PDF (1 pages)

11/09/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

30/05/2012

Director's details changed for Mrs Susan Malthouse on 2012-05-30

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

13/02/2012

Director's details changed for Mrs Susan Nokes on 2012-02-13

View PDF (2 pages)

14/10/2011

Director's details changed for Robin Paul Beacham on 2011-10-14

View PDF (2 pages)

31/08/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

21/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

21/04/2011

Termination of appointment of Judith Derbyshire as a director

View PDF (1 pages)

21/04/2011

Appointment of Mrs Susan Nokes as a director

View PDF (3 pages)

04/04/2011

Appointment of Mrs Susan Nokes as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Judith Derbyshire as a director

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

30/06/2010

Director's details changed for Robin Paul Beacham on 2010-06-30

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mrs Judith Enid Derbyshire on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Robin Paul Beacham on 2010-01-20

View PDF (2 pages)

13/07/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

08/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

23/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (7 pages)

11/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

24/09/2007

Registered office changed on 24/09/07 from: 40 high street street somerset BA16 0YA

View PDF (1 pages)

09/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (7 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

17/11/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

25/05/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

26/04/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

12/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

20/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

18/04/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

10/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

04/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

26/04/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

12/04/1999

Return made up to 01/04/99; no change of members

View PDF (8 pages)

12/11/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (1 pages)

07/04/1998

Return made up to 01/04/98; full list of members

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (1 pages)

11/07/1997

Statement of affairs

View PDF (22 pages)

11/07/1997

Ad 26/06/97--------- £ si [email protected] £ ic 981/981

View PDF (2 pages)

15/05/1997

Ad 24/04/97--------- £ si [email protected]=979 £ ic 2/981

View PDF (2 pages)

15/05/1997

S-div 12/05/97

View PDF (1 pages)

15/05/1997

Accounting reference date shortened from 30/04/98 to 31/01/98

View PDF (1 pages)

15/05/1997

£ nc 1000/100000 23/04/97

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

12/05/1997

Resolutions

View PDF (2 pages)

21/04/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (4 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/1997

Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deniro, Rebecca Elizabeth	Director	25/10/2023 - 31/08/2024	12
Cordrey, Tanya Rose	Director	15/03/2021 - 30/06/2023	4
Cordrey, Tanya Rose	Director	01/12/2024 - 31/12/2025	4
Wakeford, Deborah Anne	Director	10/12/2012 - 10/02/2017	20
Bolton, Stephen John	Director	15/03/2021 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C&J CLARK (NO 1) LIMITED

C&J CLARK (NO 1) LIMITED is an(a) Active company incorporated on 01/04/1997 with the registered office located at 40 High Street, Street, Somerset BA16 0EQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&J CLARK (NO 1) LIMITED?

C&J CLARK (NO 1) LIMITED is currently Active. It was registered on 01/04/1997 .

Where is C&J CLARK (NO 1) LIMITED located?

C&J CLARK (NO 1) LIMITED is registered at 40 High Street, Street, Somerset BA16 0EQ.

What does C&J CLARK (NO 1) LIMITED do?

C&J CLARK (NO 1) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for C&J CLARK (NO 1) LIMITED?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.