C&J Clark (No 1) Limited

Active03342369 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Victor Herrero Amigo
Michael Li
Owned by
Li Ning
Accounts type
Group
Region
South West
Address
40 High Street
Street
Somerset
BA16 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Herrero Amigo, Victor
Director · Appointed 1 February 2024
Spanish
Born August 1968 (58)
Li, Michael
Director · Appointed 1 February 2023
Hong Konger
Born May 1999 (27)
Director · Appointed 31 December 2021
Also at C&J Clark Limited
British
Born June 1962 (64)
Cheung, Chi
Director · Appointed 3 December 2021
Chinese
Born February 1967 (59)
Li, Qilin
Director · Appointed 3 December 2021
Chinese
Born February 1987 (39)
Director · Appointed 15 March 2021
Also at SHL Membership Limited, Naked Wines PLC · more companies
British
Born May 1962 (64)
Director · Appointed 19 February 2021
Also at C&J Clark Limited
American
Born March 1968 (58)
Wakefield, Paul Antony
Secretary · Appointed 9 March 2020
Officer history (27 former)
31 December 2025
Resigned Chen, Chih-Hong as Director
31 December 2025
Resigned Cordrey, Tanya Rose as Director
1 December 2024
Appointed Cordrey, Tanya Rose as Director
31 August 2024
Resigned Deniro, Rebecca Elizabeth as Director
1 February 2024
Appointed Herrero Amigo, Victor as Director
29 January 2024
Resigned Tseung, Daniel Kar Keung as Director
25 October 2023
Appointed Deniro, Rebecca Elizabeth as Director
30 June 2023
Resigned Cordrey, Tanya Rose as Director
1 February 2023
Appointed Li, Michael as Director
1 February 2023
Resigned Pitts, James Emilian Thomas as Director
31 December 2021
Appointed Clark, Michael Ralph as Director
31 December 2021
Resigned Lovell, Benjamin as Director
3 December 2021
Appointed Li, Qilin as Director
3 December 2021
Resigned Herrero Amigo, Victor as Director
3 December 2021
Appointed Cheung, Chi as Director
3 December 2021
Resigned Lu, Hong as Director
15 March 2021
Appointed Cordrey, Tanya Rose as Director
15 March 2021
Appointed Bolton, Stephen John as Director
19 February 2021
Appointed Herrero Amigo, Victor as Director
19 February 2021
Appointed Lovell, Benjamin as Director
19 February 2021
Appointed Pitts, James Emilian Thomas as Director
19 February 2021
Appointed Lu, Hong as Director
19 February 2021
Appointed Tseung, Daniel Kar Keung as Director
19 February 2021
Appointed Chen, Chih-Hong as Director
19 February 2021
Appointed Clark, Peter Alexander as Director
19 February 2021
Resigned Stoodley, Andrew as Director
19 February 2021
Resigned Wakefield, Paul Antony as Director
9 March 2020
Appointed Wakefield, Paul Antony as Secretary
9 March 2020
Appointed Stoodley, Andrew as Director
8 March 2020
Resigned Evans, Elaine Ann as Secretary
31 December 2019
Resigned Kenyon, Paul Mark as Director
16 November 2017
Appointed Wakefield, Paul Antony as Director
16 November 2017
Resigned Shearwood, Michael as Director
19 September 2017
Resigned Sherman, Neil John as Director
19 September 2017
Appointed Kenyon, Paul Mark as Director
30 April 2017
Appointed Shearwood, Michael as Director
30 April 2017
Resigned Coley, Michael Richard as Director
10 February 2017
Resigned Wakeford, Deborah Anne as Director
6 January 2017
Appointed Sherman, Neil John as Director
16 October 2015
Resigned Beacham, Robin Paul as Director
11 September 2015
Appointed Coley, Michael Richard as Director
10 December 2012
Appointed Wakeford, Deborah Anne as Director
9 December 2012
Resigned Coley, Michael Richard as Director
3 November 2012
Appointed Coley, Michael Richard as Director
2 November 2012
Resigned Malthouse, Susan as Director
4 April 2011
Appointed Malthouse, Susan as Director
3 April 2011
Resigned Derbyshire, Judith Enid as Director
31 March 2003
Appointed Evans, Elaine Ann as Secretary
31 March 2003
Resigned Alford, Patricia Eileen as Secretary
28 June 2001
Appointed Beacham, Robin Paul as Director
28 June 2001
Resigned Pedder, Roger Anthony as Director
28 March 2001
Appointed Pedder, Roger Anthony as Director
28 March 2001
Resigned Mcmenemy, Mark as Director
3 November 1998
Resigned Derbyshire, Judith Enid as Secretary
3 November 1998
Appointed Alford, Patricia Eileen as Secretary
4 April 1997
Appointed Mcmenemy, Mark as Director
4 April 1997
Appointed Derbyshire, Judith Enid as Secretary
4 April 1997
Appointed Derbyshire, Judith Enid as Director
4 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Li Ning
Individual · Notified 2 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born March 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3314066
Former controllers (1)
2 July 2022
Ceased Lionrock Capital Partners Qile, L.P., Acting by Its General Partner, Lionrock Capital GP Limited — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Street Trustee Family Company Limited
C&J Clark Limited Has significant influence or control
C & J Clark (Senior Executive) Trustees Limited Has significant influence or control
C & J Clark Pension Fund Trustees Limited Has significant influence or control
C&J Clark (No 1) Limited This company Owns 25–50% of shares
C. & J. Clark (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
5 August 2026Confirmation statement with no updates2 August 2026
18 April 2026Group of companies' accounts31 December 2025
2 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

C & J Clark (Senior Executive) Trustees Limited
C & J Clark Pension Fund Trustees Limited
C&J Clark Limited
C. & J. Clark (Holdings) Limited
C. & J. Clark (Services) Limited
C. & J. Clark (Street) Limited

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