C. & J. CLARK (HOLDINGS) LIMITED - SOMERSET


Company Profile Company Filings

Overview

C. & J. CLARK (HOLDINGS) LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
C. & J. CLARK (HOLDINGS) LIMITED was incorporated 120 years ago on 16/11/1903 and has the registered number: 00079142. The accounts status is FULL and accounts are next due on 30/09/2024.

C. & J. CLARK (HOLDINGS) LIMITED - SOMERSET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 HIGH STREET
SOMERSET
BA16 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTONY WAKEFIELD Secretary 2021-02-03 CURRENT
PAUL WAKEFIELD Mar 1967 British Director 2018-05-17 CURRENT
KIM LOUISE DAVIS Dec 1982 British Director 2023-06-30 CURRENT
MRS JUDITH ENID DERBYSHIRE May 1956 British Secretary RESIGNED
MR ANDREW STOODLEY Feb 1964 British Director 2020-03-09 UNTIL 2021-11-22 RESIGNED
MR NEIL JOHN SHERMAN May 1975 British Director 2017-01-06 UNTIL 2017-09-19 RESIGNED
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2017-01-20 UNTIL 2017-11-16 RESIGNED
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2017-11-16 UNTIL 2018-06-25 RESIGNED
GIORGIO PRESCA Nov 1963 Italian Director 2019-04-11 UNTIL 2020-03-08 RESIGNED
SARAH CAROLINE GOULD Aug 1948 British Director RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director RESIGNED
PATRICIA EILEEN ALFORD Aug 1945 Secretary 1997-08-29 UNTIL 2003-03-31 RESIGNED
MR PATRICK BALSTER FARMER May 1939 British Director RESIGNED
ELAINE ANN EVANS British Secretary 2003-03-31 UNTIL 2020-03-08 RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 2001-03-28 UNTIL 2001-06-28 RESIGNED
JAMES FRANCIS POWER Nov 1932 British Director RESIGNED
MR MARK MCMENEMY May 1958 British Director 1996-08-12 UNTIL 2001-03-28 RESIGNED
TIMOTHY CHARLES PARKER Jun 1955 British Director 1996-01-02 UNTIL 1997-08-29 RESIGNED
MRS SUSAN MALTHOUSE Nov 1954 British Director 2011-04-04 UNTIL 2012-11-02 RESIGNED
MR ROBERT ALAN MACKAY Jan 1939 British Director RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2017-09-19 UNTIL 2019-12-31 RESIGNED
JOHN CONWAY CLOTHIER Mar 1946 British Director RESIGNED
STEVEN NICHOLS May 1942 American Director 1995-04-01 UNTIL 1997-08-29 RESIGNED
MRS DEBORAH ANNE WAKEFORD Aug 1975 British Director 2012-12-10 UNTIL 2017-02-10 RESIGNED
WALTER DICKSON Jul 1933 Scottish Director RESIGNED
MRS JUDITH ENID DERBYSHIRE May 1956 British Director 1997-08-29 UNTIL 2011-04-03 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2018-06-25 UNTIL 2019-04-15 RESIGNED
KEVIN CRUMPLIN Jan 1939 British Director 1994-02-25 UNTIL 1996-02-16 RESIGNED
MALCOLM JAMES COTTON Feb 1939 British Director RESIGNED
MR MICHAEL RICHARD COLEY Jul 1966 British Director 2015-09-11 UNTIL 2017-04-30 RESIGNED
MRS LUCY HONEYWELL Oct 1978 British Director 2021-12-06 UNTIL 2023-06-30 RESIGNED
MR RICHARD BANCROFT CLARK May 1937 British Director RESIGNED
LANCELOT PEASE CLARK Apr 1936 British Director RESIGNED
JACOB DANIEL CLARK Nov 1931 British Director RESIGNED
MR PETER BOLLIGER Jan 1945 Swiss Director 1996-02-23 UNTIL 1997-08-29 RESIGNED
ROBIN PAUL BEACHAM Jan 1960 British Director 2001-06-28 UNTIL 2015-10-16 RESIGNED
MR MICHAEL RICHARD CLEY Jul 1966 British Director 2012-11-03 UNTIL 2012-12-09 RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director 1994-04-29 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&J Clark (No 1) Limited 2017-04-06 Street   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS LIMITED SOMERSET Active DORMANT 47721 - Retail sale of footwear in specialised stores
STREET ESTATES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
C. & J. CLARK RETAIL PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
K. SHOES LIMITED SOMERSET Active DORMANT 15200 - Manufacture of footwear
C. & J. CLARK INVESTMENT PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
C. & J. CLARK (SERVICES) LIMITED SOMERSET Active FULL 15200 - Manufacture of footwear
K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
K S UK LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
C. & J. CLARK (STREET) LIMITED SOMERSET Active SMALL 70100 - Activities of head offices
C. & J. CLARK TRUSTEE LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C&J CLARK LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
C&J CLARK (NO 1) LIMITED SOMERSET Active GROUP 96090 - Other service activities n.e.c.
HALLCO 367 LIMITED SOMERSET Active FULL 41100 - Development of building projects
THE WELSH HOCKEY UNION LIMITED CARDIFF Active SMALL 93199 - Other sports activities
K-SWISS RETAIL LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
AMRO BUSINESS SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WARNERS LIMITED CO DOWN Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS LIMITED SOMERSET Active DORMANT 47721 - Retail sale of footwear in specialised stores
CLARKS PROPERTIES LIMITED SOMERSET Active DORMANT 41100 - Development of building projects
C. & J. CLARK (SERVICES) LIMITED SOMERSET Active FULL 15200 - Manufacture of footwear
C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
C. & J. CLARK (STREET) LIMITED SOMERSET Active SMALL 70100 - Activities of head offices
C. & J. CLARK TRUSTEE LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
CLARKS RETAIL PROPERTIES LIMITED STREET Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKS PENSION TRUSTEE (2005) LIMITED SOMERSET Active DORMANT 65300 - Pension funding
STREET BARBERS LTD STREET UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MAGGS TRAVEL LTD STREET ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.