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C. & J. CLARK INTERNATIONAL LIMITED

Company number 00141015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Nov 2019 AA Full accounts made up to 2 February 2019
15 Apr 2019 TM01 Termination of appointment of Stella Julie David as a director on 15 April 2019
19 Mar 2019 AP01 Appointment of Giorgio Presca as a director on 11 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
22 Aug 2018 AA Full accounts made up to 3 February 2018
27 Jun 2018 CH01 Director's details changed for Stella David on 25 June 2018
26 Jun 2018 AP01 Appointment of Stella David as a director on 25 June 2018
26 Jun 2018 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 25 June 2018
17 Nov 2017 AP03 Appointment of Mr Paul Antony Wakefield as a secretary on 16 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
18 Aug 2017 AP01 Appointment of Mr Paul Mark Kenyon as a director on 7 August 2017
25 Jul 2017 TM01 Termination of appointment of Thomas O'neill as a director on 12 July 2017
22 May 2017 AA Full accounts made up to 31 January 2017
09 May 2017 TM01 Termination of appointment of Michael Richard Coley as a director on 30 April 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 MR01 Registration of charge 001410150002, created on 27 February 2017
22 Feb 2017 TM02 Termination of appointment of Deborah Anne Wakeford as a secretary on 10 February 2017
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 30 September 2016
21 Aug 2016 AA Full accounts made up to 31 January 2016
29 Oct 2015 AP01 Appointment of Mr Neil John Sherman as a director on 29 October 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18,028,202
23 Oct 2015 TM01 Termination of appointment of Sophie Melissa Potter as a director on 16 October 2015