JAMES CLARKE AND COMPANY LIMITED

Profile JAMES CLARKE AND COMPANY LIMITED

Actual on 01.10.2020
Company name
JAMES CLARKE AND COMPANY LIMITED
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Company number
00162377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 January 1920
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Accounts

Actual

Next accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

Nature of business (SIC)
58110 - Book publishing
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Registered office address
52 KINGSTON STREET, CAMBRIDGE, CB1 2NU
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PSC and Officers JAMES CLARKE AND COMPANY LIMITED

Officers

(as of 18.09.2020)

BRINK, Adrian Charles
Status: Active
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB1 2NU, 50 Kingston Street
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
BATES, Christopher Roger
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 19 January 1996
Correspondence address: 3 Redwell Close, St Ives, Cambridgeshire, Huntingdon, PE17 4NY
Role: Secretary
LESTER, Colin Jenkin
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Friday, 19 July 2002
Correspondence address: 47 School Road, Upwell, Cambridgeshire, Wisbech, PE14 9EW
Role: Secretary
WALTERS, Frances Mary
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Friday, 31 August 2007
Correspondence address: Whisper Wood Cottage, Drury Lane, Essex, Halstead, CO9 4SL
Role: Secretary
BAKER, David Trevor
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 23 August 1993
Correspondence address: 1 Kerridge Close, Cb1 2qw, Cambridge, CB1 2QW
Role: Secretary
BRINK, Charles Oscar, Professor
Status: Not active
Resigned on: Thursday, 03 March 1994
Correspondence address: 2 Portugal Place, Cambridgeshire, Cambridge, CB5 8AF
Nationality: British
Date of birth: March 1907
Role: Director
Occupation: Retired Univerity Professor
ENGLISH, Edward James
Status: Not active
Appointed on: Tuesday, 02 March 2004
Resigned on: Thursday, 08 December 2005
Correspondence address: 225 Carter Street, Fordham, Cambridgeshire, Ely, CB7 5JU
Role: Secretary
STOPHER, Julie Suzanne
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Tuesday, 02 March 2004
Correspondence address: 22 Sherbourne Close, Cambridge, CB4 1RT
Role: Secretary
DAVEY, Elizabeth Emma
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Wednesday, 28 May 2003
Correspondence address: 87 Eastfields, Narborough, Norfolk, Kings Lynn, PE32 1ST
Role: Secretary
BAINES, Michael David
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 88 Ashley Road, Suffolk, Newmarket, CB8 8DB
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Adrian Charles Brink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, 50 Kingston Street
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent