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C. & J. Clark (Holdings) Limited

00079142

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 High Street, Street, Somerset, BA16 0EQ
Incorporated 16/11/1903

Previously known as

C.& J. Clark, Limited · until 21/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Antony Wakefield

director · Since 17/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Paul Antony Wakefield

secretary · Since 03/02/2021

Also on 18 other boards

Mr Neil William Barrows

director · Since 05/07/2024

CHIEF GLOBAL CONTROL OFFICER

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Paul Antony Wakefield

director · Since 17/05/2018

British · England · Age 59

Paul Antony Wakefield

secretary · Since 03/02/2021

Neil William Barrows

director · Since 05/07/2024

British · England · Age 43

Former

Robin Paul Beacham

director · Resigned 16/10/2015

Deborah Anne Wakeford

director · Resigned 10/02/2017

Michael Richard Coley

director · Resigned 30/04/2017

Neil John Sherman

director · Resigned 19/09/2017

Michael Shearwood

director · Resigned 16/11/2017

Michael Shearwood

director · Resigned 25/06/2018

Stella Julie David

director · Resigned 15/04/2019

Paul Mark Kenyon

director · Resigned 31/12/2019

Elaine Ann Evans

secretary · Resigned 08/03/2020

Giorgio Presca

director · Resigned 08/03/2020

Andrew Stoodley

director · Resigned 22/11/2021

Lucy Honeywell

director · Resigned 30/06/2023

Kim Louise Davis

director · Resigned 05/07/2024

Persons with Significant Control

C&J Clark (No 1) Limited

75–100% shares

40, High Street, Street, BA16 0EQ

Reg: 3342369 · Uk Companies Registry · Limited Company

Notified 06/04/2017

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/06/2022Registered 29/06/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/06/2022Registered 23/06/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/06/2022Registered 23/06/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/02/2021Registered 26/02/2021Satisfied 05/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/02/2021Registered 26/02/2021Satisfied 05/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 26/02/2021Satisfied 05/10/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line140 High Street
2026-06-26

40 HIGH STREET

post townSomerset
2026-06-26

SOMERSET