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Home > England & Wales Companies > C. & J. CLARK (HOLDINGS) LIMITED
Company Information for

C. & J. CLARK (HOLDINGS) LIMITED

40 HIGH STREET, STREET, STREET, SOMERSET, BA16 0EQ,
Company Registration Number
00079142
Private Limited Company
Active

Company Overview

About C. & J. Clark (holdings) Ltd
C. & J. CLARK (HOLDINGS) LIMITED was founded on 1903-11-16 and has its registered office in Street. The organisation's status is listed as "Active". C. & J. Clark (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. & J. CLARK (HOLDINGS) LIMITED
 
Legal Registered Office
40 HIGH STREET
STREET
STREET
SOMERSET
BA16 0EQ
Other companies in BA16
 
Filing Information
Company Number 00079142
Company ID Number 00079142
Date formed 1903-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts FULL
Last Datalog update: 2018-02-07 05:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & J. CLARK (HOLDINGS) LIMITED

Company Officers of C. & J. CLARK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARK KENYON
Director 2017-09-19
MICHAEL FREDERICK SHEARWOOD
Director 2017-11-16
ELAINE ANN EVANS
Company Secretary 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK SHEARWOOD
Director 2017-01-20 2017-11-16
NEIL JOHN SHERMAN
Director 2017-01-06 2017-09-19
MICHAEL RICHARD COLEY
Director 2015-09-11 2017-04-30
DEBORAH ANNE WAKEFORD
Director 2012-12-10 2017-02-10
ROBIN PAUL BEACHAM
Director 2001-06-28 2015-10-16
MICHAEL RICHARD CLEY
Director 2012-11-03 2012-12-09
SUSAN MALTHOUSE
Director 2011-04-04 2012-11-02
JUDITH ENID DERBYSHIRE
Director 1997-08-29 2011-04-03
PATRICIA EILEEN ALFORD
Company Secretary 1997-08-29 2003-03-31
ROGER ANTHONY PEDDER
Director 2001-03-28 2001-06-28
MARK MCMENEMY
Director 1996-08-12 2001-03-28
MICHAEL FREDERICK GARNER
Director 1994-04-29 1997-08-29
SARAH CAROLINE GOULD
Director 1992-05-11 1997-08-29
STEVEN NICHOLS
Director 1995-04-01 1997-08-29
TIMOTHY CHARLES PARKER
Director 1996-01-02 1997-08-29
ROGER ANTHONY PEDDER
Director 1992-05-11 1997-08-29
JUDITH ENID DERBYSHIRE
Company Secretary 1992-05-11 1997-08-29
PETER BOLLIGER
Director 1996-02-23 1997-08-29
LANCELOT PEASE CLARK
Director 1992-05-11 1997-08-29
ROBERT ALAN MACKAY
Director 1992-05-11 1996-08-12
KEVIN CRUMPLIN
Director 1994-02-25 1996-02-16
MALCOLM JAMES COTTON
Director 1992-05-11 1996-01-31
RICHARD BANCROFT CLARK
Director 1992-05-11 1995-03-31
JOHN CONWAY CLOTHIER
Director 1992-05-11 1995-01-06
JAMES FRANCIS POWER
Director 1992-05-11 1994-04-29
PATRICK BALSTER FARMER
Director 1992-05-11 1994-02-28
JACOB DANIEL CLARK
Director 1992-05-11 1993-10-29
WALTER DICKSON
Director 1992-05-11 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARK KENYON C&J CLARK (NO 1) LIMITED Director 2017-09-19 CURRENT 1997-04-01 Active
PAUL MARK KENYON C. & J. CLARK INTERNATIONAL LIMITED Director 2017-08-07 CURRENT 1915-07-17 Active
PAUL MARK KENYON C. & J. CLARK OVERSEAS LIMITED Director 2017-08-07 CURRENT 1968-01-03 Active
PAUL MARK KENYON C&J CLARK LIMITED Director 2017-08-07 CURRENT 1997-02-06 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK OVERSEAS LIMITED Director 2017-11-17 CURRENT 1968-01-03 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK INTERNATIONAL LIMITED Director 2016-09-30 CURRENT 1915-07-17 Active
MICHAEL FREDERICK SHEARWOOD C&J CLARK LIMITED Director 2016-09-30 CURRENT 1997-02-06 Active
ELAINE ANN EVANS HALLCO 367 LIMITED Company Secretary 2004-04-14 CURRENT 2000-03-16 Active
ELAINE ANN EVANS STREET ESTATES LIMITED Company Secretary 2003-03-31 CURRENT 1934-06-20 Active
ELAINE ANN EVANS CLARKS LIMITED Company Secretary 2003-03-31 CURRENT 1908-10-12 Active
ELAINE ANN EVANS C. & J. CLARK RETAIL PROPERTIES LIMITED Company Secretary 2003-03-31 CURRENT 1937-07-07 Active
ELAINE ANN EVANS K. SHOES LIMITED Company Secretary 2003-03-31 CURRENT 1949-03-07 Active
ELAINE ANN EVANS C. & J. CLARK INVESTMENT PROPERTIES LIMITED Company Secretary 2003-03-31 CURRENT 1955-05-20 Active
ELAINE ANN EVANS CLARKS PROPERTIES LIMITED Company Secretary 2003-03-31 CURRENT 1960-09-07 Active
ELAINE ANN EVANS C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED Company Secretary 2003-03-31 CURRENT 1984-12-05 Active
ELAINE ANN EVANS K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2003-03-31 CURRENT 1987-11-02 Active
ELAINE ANN EVANS C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2003-03-31 CURRENT 1987-12-10 Active
ELAINE ANN EVANS C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED Company Secretary 2003-03-31 CURRENT 1987-12-09 Active
ELAINE ANN EVANS C. & J. CLARK (STREET) LIMITED Company Secretary 2003-03-31 CURRENT 1992-12-17 Active
ELAINE ANN EVANS C. & J. CLARK TRUSTEE LIMITED Company Secretary 2003-03-31 CURRENT 1995-03-09 Active
ELAINE ANN EVANS CLARKS RETAIL PROPERTIES LIMITED Company Secretary 2003-03-31 CURRENT 1996-01-29 Active
ELAINE ANN EVANS C&J CLARK (NO 1) LIMITED Company Secretary 2003-03-31 CURRENT 1997-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD
2017-09-20AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHERMAN
2017-06-05RES01ADOPT ARTICLES 15/05/2017
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 77181625
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEY
2017-03-28RES01ALTER ARTICLES 21/05/1997
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFORD
2017-01-30AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD
2017-01-06AP01DIRECTOR APPOINTED MR NEIL JOHN SHERMAN
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 77181625
2016-06-08AR0112/05/16 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM
2015-09-24AP01DIRECTOR APPOINTED MR MICHAEL RICHARD COLEY
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 77181625
2015-06-22AR0112/05/15 FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 77181625
2014-06-25AR0112/05/14 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-26AR0112/05/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MRS DEBORAH ANNE WAKEFORD
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEY
2012-11-09AP01DIRECTOR APPOINTED MR MICHAEL RICHARD CLEY
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTHOUSE
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-26AR0112/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MALTHOUSE / 30/05/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-16AR0112/05/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MRS SUSAN NOKES
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH DERBYSHIRE
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010
2010-05-13AR0112/05/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 20/01/2010
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 40 HIGH STREET, STREET, SOMERSET BA16 0YA
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-27363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2002-07-03AUDAUDITOR'S RESIGNATION
2002-05-17363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-04288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-02ELRESS386 DISP APP AUDS 28/07/99
1999-08-02ELRESS366A DISP HOLDING AGM 28/07/99
1999-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-18363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-18363sRETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY
1997-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. & J. CLARK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & J. CLARK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. & J. CLARK (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & J. CLARK (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of C. & J. CLARK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & J. CLARK (HOLDINGS) LIMITED
Trademarks
We have not found any records of C. & J. CLARK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & J. CLARK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C. & J. CLARK (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C. & J. CLARK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & J. CLARK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & J. CLARK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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