active

C&J CLARK (NO 1) LIMITED

03342369 · Ltd · 29 years old

40 High Street, Somerset, BA16 0EQ

SIC 96090

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for C&J CLARK (NO 1) LIMITED (ECCTA)

Directors of C&J CLARK (NO 1) LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NAKED WINES PLCSHL MEMBERSHIP LIM…SEDEX INFORMATION …DIAGEO GREAT BRITA…JUSTERINI & BROOKS…DIAGEO SCOTLAND LI…UNITED DISTILLERS …GLENEAGLES RESORT …GLENEAGLES HOTELS …THE LOCHNAGAR DIST…THE PIERRE SMIRNOF…J & B SCOTLAND LIM…ARTHUR BELL & SONS…GRAND METROPOLITAN…THE PIMM'S DRINKS …GUINNESS OVERSEAS …JOHN WALKER AND SO…PSP (SALES AND DIS…DEF INVESTMENTS LI…C&J CLARK LIMITEDBOLTON,JohnCHEUNG,ChiCLARK,RalphCLARK,Alexande…HERREROVictorLI,MichaelLI,QilinC&JCLARK (N…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOLTON, Stephen Johndirectorsince 2021-03-15· also at NAKED WINES PLC, SHL MEMBERSHIP LIMITED, SEDEX INFORMATION EXCHANGE LIMITED and 65 more
CHEUNG, Chidirectorsince 2021-12-03
CLARK, Michael Ralphdirectorsince 2021-12-31· also at C&J CLARK LIMITED
CLARK, Peter Alexanderdirectorsince 2021-02-19· also at C&J CLARK LIMITED
HERRERO AMIGO, Victordirectorsince 2024-02-01
LI, Michaeldirectorsince 2023-02-01
LI, Qilindirectorsince 2021-12-03
Company secretary
WAKEFIELD, Paul Antonysecretarysince 2020-03-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 323 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
LITTLEWOODS CLEARANCE LIMITEDliquidationvia MCMENEMY, Mark
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
M REALISATIONS 2020 LIMITEDliquidationvia MCMENEMY, Mark
MOTHERCARE UK LIMITEDliquidationvia MCMENEMY, Mark

and 8 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 403 more dissolved

Other status

C. & J. CLARK INTERNATIONAL LIMITEDconverted closedvia DERBYSHIRE, Judith Enid, MCMENEMY, Mark, PEDDER, Roger Anthony
MOTHERCARE UK LIMITEDconverted closedvia MCMENEMY, Mark
THE PIERRE SMIRNOFF COMPANY,LIMITEDconverted closedvia BOLTON, Stephen John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Li Ning

Individual

Verification overdue · 2026-03-14

Owns 25-50% of shares

Holds 25-50% of voting rights

C&J Clark Limited

Corporate entity

Uk Companies Registry 3314066

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

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