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Company Information for

C&J CLARK LIMITED

40 HIGH STREET, STREET, STREET, SOMERSET, BA16 0EQ,
Company Registration Number
03314066
Private Limited Company
Active

Company Overview

About C&j Clark Ltd
C&J CLARK LIMITED was founded on 1997-02-06 and has its registered office in Street. The organisation's status is listed as "Active". C&j Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C&J CLARK LIMITED
 
Legal Registered Office
40 HIGH STREET
STREET
STREET
SOMERSET
BA16 0EQ
Other companies in BA16
 
Filing Information
Company Number 03314066
Company ID Number 03314066
Date formed 1997-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts GROUP
Last Datalog update: 2017-10-15 02:22:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&J CLARK LIMITED

Company Officers of C&J CLARK LIMITED

Current Directors
Officer Role Date Appointed
LUCIEN ACHILLE ALZIARI
Director 2016-01-04
WALKER GORDON BOYD
Director 2016-01-04
TIMOTHY DREW CAMPBELL
Director 2010-05-06
TANYA ROSE CORDREY
Director 2017-07-01
STELLA JULIE DAVID
Director 2012-03-01
PAUL MARK KENYON
Director 2017-08-07
BENJAMIN LOVELL
Director 2016-11-17
THOMAS O'NEILL
Director 2004-05-10
MICHAEL FREDERICK SHEARWOOD
Director 2016-09-30
TOBIAS GUNTER ZIMMERER
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PATRICK HALL
Director 2006-03-01 2017-05-05
WAYNE KULKIN
Director 2016-05-01 2017-02-10
DEBORAH ANNE WAKEFORD
Company Secretary 2012-12-10 2017-02-10
HUGH DANIEL CLARK
Director 2005-05-09 2016-11-17
ROBIN PAUL BEACHAM
Director 2001-06-28 2015-10-16
PETER WYNNE DAVIES
Director 2005-09-01 2013-12-06
MICHAEL COLEY
Company Secretary 2012-11-03 2012-12-09
SUSAN MALTHOUSE
Company Secretary 2011-04-04 2012-11-02
JUDITH ENID DERBYSHIRE
Company Secretary 1997-02-25 2011-04-03
ROBERT INFANTINO
Director 2002-09-25 2011-01-06
HARRIET HALL
Director 1999-05-07 2010-05-07
STANLEY KRAVETZ
Director 2007-05-04 2010-04-30
PETER BOLLIGER
Director 1997-04-24 2010-03-31
ANDREW THOMAS HIGGINSON
Director 2003-01-09 2005-09-23
BENJAMIN LOVELL
Director 1999-05-07 2005-05-06
NORMAN HERBERT FINN
Director 1999-01-08 2004-05-07
MICHAEL FREDERICK GARNER
Director 1997-04-24 2003-05-02
TIMOTHY CHARLES PARKER
Director 1997-04-24 2002-08-16
MARK MCMENEMY
Director 1997-02-25 2001-03-28
LANCELOT PEASE CLARK
Director 1997-04-24 1999-05-07
SARAH CAROLINE GOULD
Director 1997-04-24 1999-05-07
STEVEN NICHOLS
Director 1997-04-24 1998-05-08
JUDITH ENID DERBYSHIRE
Director 1997-02-25 1997-04-24
INSTANT COMPANIES LIMITED
Nominated Director 1997-02-06 1997-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-06 1997-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKER GORDON BOYD SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
STELLA JULIE DAVID WILLIAM GRANT & SONS BRANDS LIMITED Director 2014-09-11 CURRENT 2014-01-31 Active
STELLA JULIE DAVID HOMESERVE PLC Director 2010-11-23 CURRENT 1991-09-24 Active
PAUL MARK KENYON C. & J. CLARK (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 1903-11-16 Active
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
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK RETAIL PROPERTIES LIMITED Director 2017-04-30 CURRENT 1937-07-07 Active
MICHAEL FREDERICK SHEARWOOD K. SHOES LIMITED Director 2017-04-30 CURRENT 1949-03-07 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK INVESTMENT PROPERTIES LIMITED Director 2017-04-30 CURRENT 1955-05-20 Active
MICHAEL FREDERICK SHEARWOOD CLARKS PROPERTIES LIMITED Director 2017-04-30 CURRENT 1960-09-07 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK OVERSEAS LIMITED Director 2017-04-30 CURRENT 1968-01-03 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED Director 2017-04-30 CURRENT 1984-12-05 Active
MICHAEL FREDERICK SHEARWOOD K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED Director 2017-04-30 CURRENT 1987-11-02 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED Director 2017-04-30 CURRENT 1987-12-10 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED Director 2017-04-30 CURRENT 1987-12-09 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK (STREET) LIMITED Director 2017-04-30 CURRENT 1992-12-17 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK TRUSTEE LIMITED Director 2017-04-30 CURRENT 1995-03-09 Active
MICHAEL FREDERICK SHEARWOOD CLARKS RETAIL PROPERTIES LIMITED Director 2017-04-30 CURRENT 1996-01-29 Active
MICHAEL FREDERICK SHEARWOOD C&J CLARK (NO 1) LIMITED Director 2017-04-30 CURRENT 1997-04-01 Active
MICHAEL FREDERICK SHEARWOOD HALLCO 367 LIMITED Director 2017-04-30 CURRENT 2000-03-16 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK (HOLDINGS) LIMITED Director 2017-01-20 CURRENT 1903-11-16 Active
MICHAEL FREDERICK SHEARWOOD C. & J. CLARK INTERNATIONAL LIMITED Director 2016-09-30 CURRENT 1915-07-17 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
2017-08-18AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2017-07-20AP01DIRECTOR APPOINTED MR TOBIAS GUNTER ZIMMERER
2017-07-11AP01DIRECTOR APPOINTED MS TANYA ROSE CORDREY
2017-05-19RES13APPROVED 05/05/2017
2017-05-19RES01ADOPT ARTICLES 05/05/2017
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 59066397
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033140660001
2017-02-22TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH WAKEFORD
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE KULKIN
2016-11-29AP01DIRECTOR APPOINTED MR BENJAMIN LOVELL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CLARK
2016-10-13AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK SHEARWOOD
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-02MEM/ARTSARTICLES OF ASSOCIATION
2016-06-02MEM/ARTSARTICLES OF ASSOCIATION
2016-06-02RES13COMPANY BUSINESS. PURCHASE OF SHARES 13/05/2016
2016-06-02RES13COMPANY BUSINESS. PURCHASE OF SHARES 13/05/2016
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA JULIE DAVID / 09/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KULKIN / 06/05/2016
2016-05-04AP01DIRECTOR APPOINTED MR WAYNE KULKIN
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 59066397
2016-03-14AR0108/03/16 BULK LIST
2016-02-04RES01ADOPT ARTICLES 02/05/2014
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-07AP01DIRECTOR APPOINTED MR WALKER GORDON BOYD
2016-01-07AP01DIRECTOR APPOINTED MR LUCIEN ACHILLE ALZIARI
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE POTTER
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BEACHAM
2015-06-10RES13REPURCHASE CONTRACTS AND OTHER COMPANY BUSINESS 01/05/2015
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 59434010
2015-03-25AR0111/03/15 BULK LIST
2014-12-22RP04SECOND FILING FOR FORM CH01
2014-12-22ANNOTATIONClarification
2014-05-16MEM/ARTSARTICLES OF ASSOCIATION
2014-05-16RES13COMPANY BUSINESS 04/05/2007
2014-05-16RES01ALTER ARTICLES 04/05/2007
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 59434010
2014-04-02AR0104/03/14 BULK LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'NEILL / 20/02/2014
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-05-23RES13REPURCHASE CONTRACT 03/05/2013
2013-03-21AR0104/03/13 BULK LIST
2012-12-10AP03SECRETARY APPOINTED MRS DEBORAH ANNE WAKEFORD
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEY
2012-11-09AP03SECRETARY APPOINTED MR MICHAEL COLEY
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MALTHOUSE
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-04-02AR0103/03/12 BULK LIST
2012-03-26AP01DIRECTOR APPOINTED MRS STELLA JULIE DAVID
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN NOKES / 13/02/2012
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 14/10/2011
2011-07-11ANNOTATIONClarification
2011-07-11RP04SECOND FILING FOR FORM SH01
2011-06-21SH0117/06/11 STATEMENT OF CAPITAL GBP 59367010
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-05-23MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23MEM/ARTSARTICLES OF ASSOCIATION
2011-05-23RES01ALTER ARTICLES 06/05/2011
2011-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04AP03SECRETARY APPOINTED MRS SUSAN NOKES
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY JUDITH DERBYSHIRE
2011-03-07AR0103/03/11 BULK LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT INFANTINO
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010
2010-05-19RES13COMPANY BUSINESS 07/05/2010
2010-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-10AP01DIRECTOR APPOINTED MR TIMOTHY DREW CAMPBELL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET HALL
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY KRAVETZ
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOLLIGER
2010-03-22AR0106/02/10 BULK LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET HALL / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNNE DAVIES / 15/03/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KRAVETZ / 19/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INFANTINO / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ENID DERBYSHIRE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DANIEL CLARK / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLLIGER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'NEILL / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MELISSA POTTER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK HALL / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DANIEL CLARK / 19/01/2010
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-23AD02SAIL ADDRESS CREATED
2009-08-04169GBP IC 60197434/59595460 10/07/09 GBP SR 601974@1=601974
2009-06-03MEM/ARTSARTICLES OF ASSOCIATION
2009-06-03RES13COMPANY BUSINESS 08/05/2009
2009-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of C&J CLARK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C&J CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&J CLARK LIMITED
Trademarks
We have not found any records of C&J CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&J CLARK 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 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
Business rates information was found for C&J CLARK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 22, Sherwood Street, Telford Town Centre, Telford, Shropshire, TF3 4BD 184,0002001-12-07

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&J CLARK 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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