C&J CLARK (NO 1) LIMITED
03342369 · Active · Ltd · 29 yrs · Somerset
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Aug 2027 (last filed 2 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
C&J CLARK (NO 1) LIMITED
03342369Active· Ltd· England Wales· 1997-04-01Incorporated 1997-04-01Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CHEN, Chih-Hong· DirectorResigned 2025-12-31
- CORDREY, Tanya Rose· DirectorResigned 2025-12-31
- DENIRO, Rebecca Elizabeth· DirectorResigned 2024-08-31
- HERRERO AMIGO, Victor· DirectorAppointed 2024-02-01
WAKEFIELD, Paul Antony
Secretary
- Appointed
- 2020-03-09
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BOLTON, Stephen John
Director
- Appointed
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHEUNG, Chi
Director
- Appointed
- 2021-12-03
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 02/1967
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CLARK, Michael Ralph
Director
- Appointed
- 2021-12-31
- Nationality
- British
- Residence
- Latvia
- Born
- 06/1962
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CLARK, Peter Alexander
Director
- Appointed
- 2021-02-19
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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HERRERO AMIGO, Victor
Director
- Appointed
- 2024-02-01
- Nationality
- Spanish
- Residence
- Hong Kong
- Born
- 08/1968
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LI, Michael
Director
- Appointed
- 2023-02-01
- Nationality
- Hong Konger
- Residence
- Hong Kong
- Born
- 05/1999
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LI, Qilin
Director
- Appointed
- 2021-12-03
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 02/1987
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ALFORD, Patricia Eileen
Secretary
- Appointed
- 1998-11-03
- Resigned
- 2003-03-31
- Nationality
- British
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DERBYSHIRE, Judith Enid
Secretary
- Appointed
- 1997-04-04
- Resigned
- 1998-11-03
- Nationality
- British
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EVANS, Elaine Ann
Secretary
- Appointed
- 2003-03-31
- Resigned
- 2020-03-08
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-01
- Resigned
- 1997-04-04
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BEACHAM, Robin Paul
Director
- Appointed
- 2001-06-28
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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CHEN, Chih-Hong
Director
- Appointed
- 2021-02-19
- Resigned
- 2025-12-31
- Nationality
- Chinese
- Residence
- Taiwan
- Born
- 10/1959
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COLEY, Michael Richard
Director
- Appointed
- 2015-09-11
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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COLEY, Michael Richard
Director
- Appointed
- 2012-11-03
- Resigned
- 2012-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CORDREY, Tanya Rose
Director
- Appointed
- 2024-12-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CORDREY, Tanya Rose
Director
- Appointed
- 2021-03-15
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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DENIRO, Rebecca Elizabeth
Director
- Appointed
- 2023-10-25
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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DERBYSHIRE, Judith Enid
Director
- Appointed
- 1997-04-04
- Resigned
- 2011-04-03
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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HERRERO AMIGO, Victor
Director
- Appointed
- 2021-02-19
- Resigned
- 2021-12-03
- Nationality
- Spanish
- Residence
- Hong Kong
- Born
- 08/1968
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KENYON, Paul Mark
Director
- Appointed
- 2017-09-19
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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LOVELL, Benjamin
Director
- Appointed
- 2021-02-19
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1950
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LU, Hong
Director
- Appointed
- 2021-02-19
- Resigned
- 2021-12-03
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1971
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MALTHOUSE, Susan
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-11-02
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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MCMENEMY, Mark
Director
- Appointed
- 1997-04-04
- Resigned
- 2001-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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PEDDER, Roger Anthony
Director
- Appointed
- 2001-03-28
- Resigned
- 2001-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1941
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PITTS, James Emilian Thomas
Director
- Appointed
- 2021-02-19
- Resigned
- 2023-02-01
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 01/1966
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SHEARWOOD, Michael
Director
- Appointed
- 2017-04-30
- Resigned
- 2017-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SHERMAN, Neil John
Director
- Appointed
- 2017-01-06
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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STOODLEY, Andrew
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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TSEUNG, Daniel Kar Keung
Director
- Appointed
- 2021-02-19
- Resigned
- 2024-01-29
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 04/1971
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WAKEFIELD, Paul Antony
Director
- Appointed
- 2017-11-16
- Resigned
- 2021-02-19
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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WAKEFORD, Deborah Anne
Director
- Appointed
- 2012-12-10
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-01
- Resigned
- 1997-04-04
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