C&J Clark (No 1) Limited

03342369

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 HIGH STREET, SOMERSET, BA16 0EQ

Incorporated 01/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Paul Antony Wakefield

secretary · Since 09/03/2020

Peter Alexander Clark

director · Since 19/02/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr Stephen John Bolton

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Chi Cheung

director · Since 03/12/2021

DIRECTOR

CHINESE · HONG KONG · Age 59

Mr Qilin Li

director · Since 03/12/2021

DIRECTOR

CHINESE · HONG KONG · Age 39

Mr Michael Ralph Clark

director · Since 31/12/2021

COMPANY DIRECTOR

BRITISH · LATVIA · Age 64

Also on 1 other board

Mr Michael Li

director · Since 01/02/2023

NON EXECUTIVE DIRECTOR

HONG KONGER · HONG KONG · Age 27

Victor Herrero Amigo

director · Since 01/02/2024

CHIEF EXECUTIVE

SPANISH · HONG KONG · Age 57

Persons with Significant Control

C&J Clark Limited

25–50% shares

40, High Street, Street, BA16 0EQ

Reg: 3314066 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Li Ning

25–50% shares

25–50% votes

Chinese · Hong Kong · Age 63

40 High Street, Somerset, BA16 0EQ

Notified 02/07/2022

Former PSCs

Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp Limited

Ceased 02/07/2022

Charges1 outstanding

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