C. & J. CLARK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
C. & J. CLARK (HOLDINGS) LIMITED
COMPANY NUMBER
00079142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/1903
(121years old)
WEBSITE
www.clarks.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1903
21/07/1997
C.& J. CLARK, LIMITED
SOMERSET
BA16 0EQ
Telephone: 01458443131
TPS: Yes
Management Office
27 Old Market Place Warrington Bank
Warrington
Cheshire
WA1 1QB
Telephone: 4997342
Kingston Retail Park
Kingston Street Town Centre
Hull
North Humberside
HU1 2TR
Mansfield Road Town Centre
Alfreton
Derbyshire
DE55 2JW
Telephone: 899901
Market Place
Town Centre
Sidmouth
Devon
EX10 8LW
Telephone: 899901
Mothercare
Unit 1 Wincheap Retail Park
Wincheap
Canterbury, Kent
CT1 3TQ
Telephone: 457417
Racecourse Retail Park
Ormskirk Road
Trowbridge
Wiltshire
BA14 8EJ
Telephone: 752416
Spinning Gate Shopping Centre
11 Ellesmere Street
Leigh
Lancashire
WN7 4PG
Telephone: 602893
Spring Lane
Wellingborough
Northamptonshire
NN8 1EZ
St Benedicts Court
Town Centre
Huntingdon
Cambridgeshire
PE29 3PN
Telephone: 899901
St Davids Shopping Centre
Cardiff
South Glamorgan
CF10 2DP
Telephone: 899901
Talbot Green Retail Park
10 Green Park
Llantrisant
Pontyclun, Mid Glamorgan
CF72 8LW
Telephone: 238342
The Boiler House
Queensmere
Slough
Berkshire
SL1 1DG
Telephone: 899901
The Clarks Shop
Unit 10
Beacons Place Shopping Centre
Merthyr Tydfil, Mid Glamorgan
CF47 8DF
Telephone: 377689
The Guineas Shopping Centre
74 The Rookery Centre
Newmarket
Suffolk
CB8 8EQ
Telephone: 4997331
The Paddocks Sopwith Drive
Weybridge
Surrey
KT13 0XR
Telephone: 899901
Topham Drive
Aintree Racecourse Retail & Busines
Park
Liverpool, Merseyside
L9 5AL
Telephone: 5253007
Trostre Retail Park
7 Trostre Road
Town Centre
Llanelli, Dyfed
SA14 9UY
Telephone: 3722626
U4 Chester Ret/Park
Old Seals W
Chester
Cheshire
CH1 4RY
Telephone: 899901
U9a Retail World
Parkgate
Rotherham
South Yorkshire
S60 1TG
Telephone: 780340
Unit 04 May Newcastle Quays Retail
Coble Dene
North Shields
Tyne and Wear
NE29 6DW
Telephone: 2963317
Unit 1
The Canal Wharf
113 Lower Audley Street
Blackburn, Lancashire
BB1 1DG
Telephone: 4993399
Unit 1 15 John Street
0ff Red Street
Carmarthen
Dyfed
SA31 1QT
Telephone: 899901
Unit 10
South Terrace
Rushden Lakes
Rushden, Northamptonshire
NN10 6FS
Telephone: 314991
Unit 102
Chester Road Stretford Mall
Stretford
Manchester
M32 9BA
Telephone: 899901
Unit 12
Orchard Street Orchard Centre
Didcot
Oxfordshire
OX11 7LG
Telephone: 817325
Unit 15
Borough Parade Borough Parade Shopp
Centre
Chippenham, Wiltshire
SN15 3WL
Telephone: 660872
Unit 15
Prestatyn Shopping Park
Nant Hall Road
Prestatyn, Clwyd
LL19 9BJ
Unit 16 Glasgow Fort Shopping Park
Renfrewshire
Glasgow
Lanarkshire
G34 9DL
Telephone: 7719833
Unit 17 Bridgewater Park Outlet
Belfast
BT32 4LF
Telephone: 40628423
Unit 17 The Swan Centre Wells Place
Eastleigh
Hampshire
SO50 5SG
Telephone: 80611556
Unit 175 St Davids Centre
Grand Arcade
Cardiff
South Glamorgan
CF10 2EL
Telephone: 899901
Unit 18 Central Retail Park
Grahams Road
Falkirk
Stirlingshire
FK1 1LW
Telephone: 629750
Unit 19 The Fort
Westwood Cross
Broadstairs
Kent
CT10
Telephone: 899901
Unit 19a Fosse Shopping Park
Fosse Park Avenue
Leicester
Leicestershire
LE19 1HZ
Telephone: 2895603
Unit 1a
The Tandem Centre
Tandem Way
London
SW19 2TY
Telephone: 86872038
Unit 1a Borehamwood Shopping Park
Borehamwood
Hertfordshire
WD6 4PR
Telephone: 899901
Unit 1a2
Borehamwood Shopping Park Theobald
Street
Borehamwood, Hertfordshire
WD6 4PR
Telephone: 899901
1 Fairfield Road
Warminster
Wiltshire
BA12 9DA
Telephone: 899901
1 Stanway Western Bypass
Stanway
Colchester
Essex
CO3 8RH
Telephone: 899901
1-4 Alexander Terrace
Alexander Road
Aldershot
Hampshire
GU11 3HU
Telephone: 899901
1 Wincheap Retail Park
Wincheap Town Centre
Canterbury
Kent
CT1 3TQ
Telephone: 899901
10 Ankerside Shopping Centre
George Street Town Centre
Tamworth
Staffordshire
B79 7LQ
Telephone: 899901
105 Broad Street
Reading
Berkshire
RG1 2AZ
Telephone: 9573881
11 Craigleith Retail Park
South Groathill Avenue
Edinburgh
Midlothian
EH4 2LL
Telephone: 4995553
11-13 Arundel Street City Centre
Portsmouth
Hampshire
PO1 1HD
Telephone: 899901
111 Queen Street
Cardiff
South Glamorgan
CF10 2BH
Telephone: 3754608
113-114 High Street
Winchester
Hampshire
SO23 9AS
Telephone: 852459
113-117 Powis Street
London
SE18 6JB
Telephone: 83162841
114 High Street
Lochee
Dundee
Angus
DD2 3BL
Telephone: 611079
12 Albert Road
Widnes
Cheshire
WA8 6JE
Telephone: 4202422
12 Bath Street
Abingdon
Oxfordshire
OX14 3QH
Telephone: 899901
12 Fore Street
Hexham
Northumberland
NE46 1ND
12a-14 Chapel Street
Chorley
Lancashire
PR7 1BW
Telephone: 262725
13 Avenue Shopping Centre
School Road
Glasgow
Lanarkshire
G77 6EY
Telephone: 899901
13 King Street
Great Yarmouth
Norfolk
NR30 2BA
Telephone: 858858
13 Whitefriars Street
Canterbury
Kent
CT1 2TA
Telephone: 462460
13-14 Petty Cury Lion Yard Shopping
Centre
Cambridge
Cambridgeshire
CB2 3NE
Telephone: 368486
133 High Street
Marlborough
Wiltshire
SN8 1HN
Telephone: 514362
14 Moor Street
Ormskirk
Lancashire
L39 2AQ
Telephone: 572424
14 St Peters Street
Hereford
Herefordshire
HR1 2LD
Telephone: 899901
Unit 2
19a-21 Fore Street
St Austell
Cornwall
PL25 5PX
Unit 2
The Mead
Farnborough
Hampshire
GU14 7RT
Telephone: 545248
Unit 2 City Link
Cardiff
South Glamorgan
CF24 1PQ
Telephone: 20496213
Unit 21
Gyle Avenue Gyle Shopping Centre
Edinburgh
Midlothian
EH12 9JY
Telephone: 3171456
Unit 22
Kingsgate Centre
King Street Kingsgate Shopping Cent
Huddersfield, West Yorkshire
HD1 2QB
Telephone: 541552
Unit 23 Mansfield Road Mcarthur Gle
Designer Outlet Villages
Alfreton
Derbyshire
DE55 2JW
Unit 24 Manchester Fort
Doncaster
South Yorkshire
DN1 1LF
Telephone: 899901
Unit 25
Dalton Park Murton Street
Murton
Seaham, County Durham
SR7 9HU
Telephone: 5172777
Unit 25
Kinnaird Park Fort Kinnaird Shoppin
Park
Edinburgh, Midlothian
EH15 3RD
Unit 2a
Riverside Retail Park Albion Way
Norwich
Norfolk
NR1 1WR
Telephone: 619523
Unit 3 8 14
Church Street
Malvern
Worcestershire
WR14 2AY
Telephone: 899901
Unit 3 Junction One
Belfast
BT41 4JG
Telephone: 899901
Unit 3 Market Centre
Montrose
Angus
DD10 8JE
Telephone: 673943
Unit 31
31-33 Cameron Walk Intu Metrocentre
Gateshead
Tyne and Wear
NE11 9YR
Telephone: 4604516
Unit 31 Grand Arcade
Crompton Street
Wigan
Lancashire
WN1 1BH
Telephone: 821997
Unit 34
Portland Walk Dalton Road
Barrow-in-furness
Cumbria
LA14 1DB
Telephone: 433690
Unit 35 Newlands Shopping Centre
Newland Street
Kettering
Northamptonshire
NN16 8JH
Telephone: 310859
Unit 35-38 Livingston Designer Outl
Almondvale Avenue
Livingston
West Lothian
EH54 6XA
Telephone: 461376
Unit 35a
Winchester Circle The Kingston Cent
Kingston
Milton Keynes, Buckinghamshire
MK10 0BA
Telephone: 282655
Unit 51
East Terrace Guild Square
Aberdeen
Aberdeenshire
AB11 5RD
Telephone: 591076
Unit 5a Inverness Retail & Leisure
Broadstairs
Kent
CT10 2QF
Telephone: 866268
Unit 6
St Marys Place
Market Harborough
Leicestershire
LE16 7DR
Unit 6 Bay View Centre
Sea View Road
Colwyn Bay
Clwyd
LL29 8DJ
Telephone: 899901
Unit 61-62
Churchill Square Churchill Square
Shopping Centre
Brighton, East Sussex
BN1 2TE
Telephone: 328938
Unit 1d
Newport Retail Park Spytty Road
Newport
Gwent
NP19 4QQ
Telephone: 282900
14-16 The Parade
Cwmbran
Gwent
NP44 1PT
Telephone: 483472
15 The Heart New Zealand Avenue
Walton-on-thames
Surrey
KT12 1GH
Telephone: 223300
15a Lion Street
Brecon
Powys
LD3 7HY
Telephone: 624306
184 Gracechurch Shopping Centre The
Parade
Sutton Coldfield
West Midlands
B72 1PA
Telephone: 3542248
19 Ayr Central
Skye Square Town Centre
Ayr
Ayrshire
KA7 1TP
Telephone: 4996478
14 The Crossways Shopping Centre
Hyde Road
Paignton
Devon
TQ4 5BL
Telephone: 899901
19 New Canal
Salisbury
Wiltshire
SP1 2AA
Telephone: 339446
19-21 Market Place
Penzance
Cornwall
TR18 2JD
Telephone: 899901
2 The Parade
Minehead
Somerset
TA24 5UF
Telephone: 899901
2 Worle Centre Weston Super Mare
Weston-super-mare
Avon
BS22 6BT
Telephone: 521693
21 Church Street
Eccles
Manchester
M30 0LQ
Telephone: 899901
21 Regent Street
Ruabon
Wrexham
Clwyd
LL11 1RY
Telephone: 899901
210 High Street
Beckenham
Kent
BR3 1EN
Telephone: 86500436
219 Merchant's Hall
Chapelfield City Centre
Norwich
Norfolk
NR2 1SU
Telephone: 899901
22 Sherwood Street Telford Centre
Town Centre
Telford
Shropshire
TF3 4BW
Telephone: 291046
23 Airds Crossing
High Street
Town Centre
Fort William, Inverness-Shire
PH33 6EU
Telephone: 899901
24a The Linkway Leisure Park
Horwich
Bolton
Lancashire
BL6 6JA
Telephone: 669274
25 Church Street
Liverpool
Merseyside
L1 1DA
Telephone: 7096254
25 Monnow Street
Monmouth
Gwent
NP25 3EF
Telephone: 899901
26 Palmerston Road
Southsea
Hampshire
PO5 3QH
Telephone: 92738923
48 The Merry Hill Centre Brierle
Brierley Hill
West Midlands
DY5 1QX
Telephone: 899901
48-50 High Street
Town Centre
Southend-on-sea
Essex
SS1 1JG
Telephone: 468013
5 Charter Square
Bury St Edmunds
Suffolk
IP33 3FD
Telephone: 752174
5 Hotspur Way Eldon Square Shopping
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XR
Telephone: 2610785
47 High Street
Town Centre
Chelmsford
Essex
CM1 1DE
Telephone: 4992500
5 St Marys Street
Wallingford
Oxfordshire
OX10 0EL
Telephone: 836112
5 Wind Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7XS
Telephone: 899901
50 Cornmarket Street
Oxford
Oxfordshire
OX1 3HA
Telephone: 245794
54 Friary Shopping Centre
North Street City Centre
Guildford
Surrey
GU1 4YN
Telephone: 4999035
54 York Designer Outlet
St Nicholas Avenue Fulford
York
North Yorkshire
YO19 4TA
Telephone: 643573
57 Bridge Street
Pinner
Middlesex
HA5 3HR
Telephone: 84292245
57 Tooting High Street
London
SW17 0SP
Telephone: 899901
57-61 Lower Precinct The Precinct
Coventry
West Midlands
CV1 1DS
Telephone: 899901
590-592 Christchurch Road
Bournemouth
Dorset
BH1 4BH
Telephone: 899901
6 Hope Street
Ayr
Ayrshire
KA7 1LT
Telephone: 899901
63-68 High Street
Town Centre
Barnstaple
Devon
EX31 1HX
Telephone: 322165
67 Clifton Street
Lytham St Annes
Lancashire
FY8 5ER
67 George Street
Town Centre
Hove
East Sussex
BN3 3YD
Telephone: 777741
67 High Street
Long Eaton
Nottingham
Nottinghamshire
NG10 1HZ
Telephone: 9735825
69 Newgate Street
Bishop Auckland
County Durham
DL14 7EW
69 The Horsefair
Bristol
Avon
BS1 3JP
Telephone: 899901
70 Fleet Street
Torquay
Devon
TQ2 5EB
Telephone: 899901
70 High Street
Town Centre
Salisbury
Wiltshire
SP3 5QD
Telephone: 4991845
Unit 9b
Goodwood Square Teesside Park
Thornaby
Stockton-on-tees, Cleveland
TS17 7BW
Telephone: 678215
Unit A3 Gallagher Shopping Park
Aldermoor Way
Longwell Green
Bristol, Avon
BS30 7ES
Telephone: 9678936
Unit B1 Wellgate
Victoria Road
Dundee
Angus
DD1 2DB
Telephone: 472432
Unit B5
Whiteley Shopping Centre
Whiteley Way
Fareham, Hampshire
PO15 7PD
Telephone: 581716
Unit G
Interchange Retail Park Race Meadow
Kempston
Bedford, Bedfordshire
MK42 7AZ
Telephone: 899901
Unit L43
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SL
Telephone: 899901
Waterstones
79-83 High Street
Dumfries
Dumfriesshire
DG1 2BN
Telephone: 899901
Wilfrid Road
Street
Somerset
BA16 0EU
Telephone: 442468
Within Children Worlds
Trafalgar Way
Croydon
Surrey
CR9 4PB
Telephone: 86862571
Within Childrens World
Wallop Drive
Basingstoke
Hampshire
RG22 4TW
Telephone: 899901
Within Mothercare World
2 Grimshaw Retail Park
Blackburn
Lancashire
BB2 3DY
Telephone: 899901
Unit 9 The Rock Bury
Central Street
Bury
Lancashire
BL9 0JY
Telephone: 7614444
29 The Mall Charter Walk Shopping C
Burnley
Lancashire
BB11 1BA
Telephone: 437753
30 High Street
Basingstoke
Hampshire
RG21 7LJ
Telephone: 4993171
31 High Street
Malmesbury
Wiltshire
SN16 0LH
Telephone: 4997309
31 High Street
Nantwich
Cheshire
CW5 5AH
Telephone: 629054
32-33 Terminal 1
Heathrow Airport Heathrow Airport
Hounslow
Middlesex
TW6 2GD
Telephone: 899901
33 Pier Avenue
Clacton-on-sea
Essex
CO15 1QE
331 Thurrock Lakeside Shop Ctr
Grays
Essex
RM20 2ZH
Telephone: 899901
34 The Elmsleigh Centre
Town Centre
Staines
Middlesex
TW18 4QB
Telephone: 459385
35 Broadmead
Bristol
Avon
BS1 3EU
Telephone: 9290992
35 Church Street
St Helens
Merseyside
WA10 1AX
Telephone: 899901
36 High Street
Inverness
Inverness-Shire
IV1 1JE
Telephone: 241485
37 Broad Street
Seaford
East Sussex
BN25 1LS
Telephone: 899901
37 Dudley Street
Wolverhampton
West Midlands
WV1 3ER
Telephone: 899901
37 High Street
Uckfield
East Sussex
TN22 1AJ
Telephone: 763841
38 The Mall Golden Square Shopping
Centre
Warrington
Cheshire
WA1 1QP
Telephone: 631525
38a Witton Street
Northwich
Cheshire
CW9 5AG
Telephone: 40238
4 Foundry Walk
Town Centre
Northampton
Northamptonshire
NN6 7YH
Telephone: 4997297
4 High Street
Chepstow
Gwent
NP16 5LH
Telephone: 899901
4 High Street
Redhill
Surrey
RH1 4PE
Telephone: 899901
4-6 New Street
Honiton
Devon
EX14 1EY
40 Bank Street
Newquay
Cornwall
TR7 1AX
Telephone: 899901
40 High Street
Street
Somerset
BA16 0EQ
Telephone: 443131
41-42 High Street
Lymington
Hampshire
SO41 9AF
Telephone: 4997241
42 Market Place
Wokingham
Berkshire
RG40 1AT
Telephone: 9787303
42 Marygate
Berwick-upon-tweed
Northumberland
TD15 1BN
Telephone: 302740
42 Parade The Magnolia Centre
Exmouth
Devon
EX8 1RW
42 St Peters Avenue
Town Centre
Cleethorpes
South Humberside
DN35 8HL
Telephone: 899901
44 High Street
Deal
Kent
CT14 6HE
45 Cheshire Oaks Outlet Village Vil
Kinsey Road
Ellesmere Port
Cheshire
CH65 9JJ
Telephone: 3567492
71-73 High Street
West Wickham
Kent
BR4 0LS
Telephone: 899901
72-76 High Street
Dunfermline
Fife
KY12 7AT
Telephone: 724305
73 Crockhamwell Road
Reading
Berkshire
RG5 3JP
Telephone: 9692938
73 Hamilton Road
Felixstowe
Suffolk
IP11 7BE
76 Abbey Centre
Longwood Road
Newtownabbey
Co Antrim
BT37 9UH
Telephone: 90864284
79-81 Queensway Wood
Orpington
Kent
BR5 1DQ
Telephone: 899901
8 Ealing Broadway Station
The Broadway Ealing
London
W5 2NP
Telephone: 4995041
8 Market Place
Town Centre
Rugby
Warwickshire
CV21 3DU
Telephone: 899901
8 St Stephens Close
Willerby
Hull
North Humberside
HU10 6DG
8 The Highway
Beaconsfield
Buckinghamshire
HP9 1QD
Telephone: 899901
8-10 Portland Road
Kilmarnock
Ayrshire
KA1 2BS
Telephone: 899901
80 Church Walk
Burgess Hill
West Sussex
RH15 9AS
Telephone: 899901
81 Princes Street
Edinburgh
Midlothian
EH2 2ER
Telephone: 2201261
9 Risman Place
Workington
Cumbria
CA14 3DU
Telephone: 67909
9 Southampton Road
Ringwood
Hampshire
BH24 1HB
Telephone: 474261
9-11 Castle Street
Cirencester
Gloucestershire
GL7 1QD
Telephone: 650431
9-11 Eastgate Street
Gloucester
Gloucestershire
GL1 1NS
Telephone: 521078
93 Eden Shopping Centre Town Cen
High Wycombe
Buckinghamshire
HP11 2HR
Telephone: 4991820
98 Kensington High Street
London
W8 4SG
Telephone: 79374135
Bridgewood House
48 Newforge Lane
Belfast
BT9 5NW
Telephone: 899901
Broughton Shopping Park
Chester Road
Broughton
Chester, Cheshire
CH4 0DP
Telephone: 538263
Caretakers Flat
Palace Gardens Shopping Precinct
Enfield
Middlesex
EN2 6SN
Childrens World
Parc Tawe
Swansea
West Glamorgan
SA1 2AL
Telephone: 899901
Copdock Mill Interchange
London Road
Ipswich
Suffolk
IP8 3LA
Telephone: 899901
County Square Shopping Centre
Ashford
Kent
TN23 1YB
Telephone: 899901
Crown Point North Shopping Park
Worthington Way
Denton
Manchester
M34 3JP
Telephone: 4993653
Crown Wharf Retail Park
Green Lane Town Centre
Walsall
West Midlands
WS2 8JG
Telephone: 899901
Emery Gate Shopping Centre
25 Emery Gate Town Centre
Chippenham
Wiltshire
SN15 3JP
Telephone: 899901
Festival Park
Stoke-on-trent
Staffordshire
ST1 5NY
Telephone: 264446
9 Southgate
Town Centre
Nottingham
Nottinghamshire
NG13 8AY
Telephone: 8442337
K Village Outlet Centre
16-20 Stricklandgate Town Centre
Kendal
Cumbria
LA9 4LY
Telephone: 899901
Kimberley
Brewer Street
Tunbridge Wells
Kent
TN3 8DW
Telephone: 637562
Credit Risk Overview
Want to learn more about C. & J. CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&J CLARK (NO 1) LIMITED | Active - Accounts Filed | View Report |
| C. & J. CLARK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C. & J. CLARK (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Neil William Barrows (931626252) Appointed |
| 02/08/2024 | Kim Louise Davis (931114411) has left the board |
Credit Risk Overview
Want to learn more about C. & J. CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C. & J. CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. & J. CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
06/05/1988 - 06/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/05/1988 - 06/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/07/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Appointment of director (AP01) | officers | |
| 01/06/2023 | Change of director’s details (CH01) | officers | |
| 01/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2021 | Appointment of director (AP01) | officers | |
| 22/11/2021 | Termination of appointment of director (TM01) | officers | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/02/2021 | No description (RESOLUTIONS) | other | |
| 11/02/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Appointment of secretary (AP03) | officers | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 18/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2020 | Termination of appointment of director (TM01) | officers | |
| 18/03/2020 | Appointment of director (AP01) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Change of director’s details (CH01) | officers | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Appointment of director (AP01) | officers | |
| 01/06/2018 | No description (RESOLUTIONS) | other | |
| 17/05/2018 | Appointment of director (AP01) | officers | |
| 17/05/2018 | Confirmation Statement (CS01) | other | |
| 17/11/2017 | Termination of appointment of director (TM01) | officers | |
| 17/11/2017 | Appointment of director (AP01) | officers | |
| 20/09/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 05/06/2017 | No description (RESOLUTIONS) | other | |
| 22/05/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2017 | Confirmation Statement (CS01) | other | |
| 09/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | No description (RESOLUTIONS) | other | |
| 22/02/2017 | Termination of appointment of director (TM01) | officers | |
| 30/01/2017 | Appointment of director (AP01) | officers | |
| 06/01/2017 | Appointment of director (AP01) | officers | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Annual Return (AR01) | returns | |
| 23/10/2015 | Termination of appointment of director (TM01) | officers | |
| 24/09/2015 | Appointment of director (AP01) | officers | |
| 13/08/2015 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 25/07/2013 | Annual Accounts. (AA) | accounts | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | Termination of appointment of director (TM01) | officers | |
| 10/12/2012 | Appointment of director (AP01) | officers | |
| 09/11/2012 | Termination of appointment of director (TM01) | officers | |
| 09/11/2012 | Appointment of director (AP01) | officers | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Change of director’s details (CH01) | officers | |
| 13/02/2012 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 31/08/2011 | Annual Accounts. (AA) | accounts | |
| 16/05/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Termination of appointment of director (TM01) | officers | |
| 04/04/2011 | Appointment of director (AP01) | officers | |
| 06/08/2010 | Annual Accounts. (AA) | accounts | |
| 30/06/2010 | Change of director’s details (CH01) | officers | |
| 13/05/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 16/07/2009 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 20/11/2008 | Annual Accounts. (AA) | accounts | |
| 12/05/2008 | Annual Return. (363A) | returns | |
| 24/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/08/2007 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 04/12/2006 | Annual Accounts. (AA) | accounts | |
| 19/05/2006 | Annual Return. (363A) | returns | |
| 19/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/11/2005 | Annual Accounts. (AA) | accounts | |
| 27/05/2005 | Annual Return. (363A) | returns | |
| 23/03/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2004 | Annual Accounts. (AA) | accounts | |
| 06/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2004 | Annual Return. (363S) | returns | |
| 21/05/2003 | Annual Return. (363S) | returns | |
| 28/04/2003 | Annual Accounts. (AA) | accounts | |
| 08/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/05/2002 | Annual Return. (363S) | returns | |
| 26/04/2002 | Annual Accounts. (AA) | accounts | |
| 20/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2001 | Annual Return. (363S) | returns | |
| 14/05/2001 | Annual Accounts. (AA) | accounts | |
| 04/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2000 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Annual Return. (363S) | returns | |
| 13/08/1999 | Annual Accounts. (AA) | accounts | |
| 02/08/1999 | No description (RESOLUTIONS) | other | |
| 18/05/1999 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Neil William Barrows (931626252) Appointed |
| 02/08/2024 | Kim Louise Davis (931114411) has left the board |
| 28/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Lucy Honeywell (929025398) has left the board |
| 13/07/2023 | New Board Member Kim Louise Davis (931114411) Appointed |
| 05/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Lucy Honeywell (929025398) Appointed |
| 08/12/2021 | New Board Member Lucy Honeywell (929025398) Appointed |
| 24/11/2021 | Andrew Stoodley (926681288) has left the board |
| 24/11/2021 | Andrew Stoodley (926681288) has left the board |
| 24/11/2021 | Andrew Stoodley (926681288) has left the board |
| 24/11/2021 | Andrew Stoodley (926681288) has left the board |
| 17/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Paul Antony Wakefield (927929172) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | Elaine Ann Evans (908865910) has left the board |
| 20/03/2020 | Giorgio Presca (925651290) has left the board |
| 20/03/2020 | New Board Member Andrew Stoodley (926681288) Appointed |
| 07/01/2020 | Paul Mark Kenyon (923697399) has left the board |
| 09/11/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Giorgio Presca (925651290) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | Stella Julie David (914676922) has left the board |
| 02/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Stella Julie David (914676922) Appointed |
| 06/07/2018 | Stella David (924781064) has left the board |
| 28/06/2018 | Michael Frederick Shearwood (907409428) has left the board |
| 28/06/2018 | New Board Member Stella David (924781064) Appointed |
| 21/05/2018 | New Board Member Paul Antony Wakefield (916948785) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Paul Mark Kenyon (923697399) Appointed |
| 29/09/2017 | Paul Mark Kenyon (923810513) has left the board |
| 22/09/2017 | New Board Member Paul Mark Kenyon (923810513) Appointed |
| 21/09/2017 | Neil John Sherman (920224338) has left the board |
| 26/05/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | Michael Richard Coley (917353492) has left the board |
| 24/02/2017 | Deborah Anne Wakeford (917426939) has left the board |
| 01/02/2017 | New Board Member Michael Frederick Shearwood (907409428) Appointed |
| 10/01/2017 | New Board Member Neil John Sherman (920224338) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 27/10/2015 | Robin Paul Beacham (907699315) has left the board |
| 28/09/2015 | New Board Member Michael Richard Coley (917353492) Appointed |
| 28/09/2015 | New Accounts filed |
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