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CHURCHILL CHINA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Churchill China (uk) Limited. The company was founded 91 years ago and was given the registration number 00270153. The firm's registered office is in STOKE-ON-TRENT. You can find them at No.1 Marlborough Way, Tunstall, Stoke-on-trent, . This company's SIC code is 23410 - Manufacture of ceramic household and ornamental articles.

Company Information

Name:CHURCHILL CHINA (UK) LIMITED
Company Number:00270153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1932
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23410 - Manufacture of ceramic household and ornamental articles

Office Address & Contact

Registered Address:No.1 Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ

Secretary12 April 2023Active
Marlborough Pottery, High Street, Stoke-On-Trent, ST6 5NZ

Director26 January 2009Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ

Director08 June 2023Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director01 January 2012Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director06 January 1999Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director25 June 2009Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director25 July 2007Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ

Director12 April 2023Active
1 Melton Avenue, Walton, Warrington, WA4 6PQ

Secretary-Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Secretary-Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director27 April 2000Active
Fieldhouse, Aston By Stone, Stone, ST15 0BH

Director06 January 1999Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director26 February 1999Active
36 Stanton Road, Thelwall, Warrington, WA4 2EY

Director06 January 1999Active
5, Hyde Park Close, West Bridgford, NG2 7ET

Director26 January 2009Active
5, Hyde Park Close, West Bridgford, NG2 7ET

Director26 January 2009Active
Sandown, Majors Barn, Cheadle, ST10 1PY

Director06 January 1999Active
24 Porch Close, Godmanchester, Huntingdon, PE18 8JW

Director02 September 1996Active
1 Melton Avenue, Walton, Warrington, WA4 6PQ

Director-Active
Gosmore Windsor Road, Gerrards Cross, SL9 7HB

Director02 September 1996Active
Marlborough Pottery, High Street Tunstall, Stoke On Trent, ST6 5NZ

Director06 January 1999Active
37 Kenilworth Road, Sale, M33 5DU

Director27 January 1997Active
1 Pear Tree Cottage, Bosworth Road, Measham, Swadlincote, DE12 7LG

Director06 January 1999Active
Rose Villa Rosewood Avenue, Stockton Brook, Stoke On Trent, ST9 9PA

Director-Active
Casey Cottage, Sandon, Stafford, ST18 0BY

Director-Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director12 September 2001Active
9 Cornfield Road, Biddulph, Stoke On Trent, ST8 6TX

Director-Active
10 Garners Walk, Madeley, Crewe, CW3 9HG

Director06 January 1999Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director06 January 1999Active
The Old Rectory, Standon, Stafford, ST21 6RN

Director-Active
Farley House Farley, Oakamoor, Stoke On Trent, ST10 3BQ

Director03 June 1996Active
Farley House Farley, Oakamoor, Stoke On Trent, ST10 3BQ

Director-Active
Summerhill, Oulton Heath, Stone, ST15 8US

Director-Active
No.1, Marlborough Way, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5NZ

Director27 March 2007Active
4 Caldew Grove, Trentham, Stoke On Trent, ST4 8UY

Director03 January 2001Active

People with Significant Control

Churchill China Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Marlborough Way, Marlborough Way, Stoke-On-Trent, England, ST6 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-25Accounts

Legacy.

Download
2023-10-25Other

Legacy.

Download
2023-10-25Other

Legacy.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person secretary company with name date.

Download
2023-04-13Officers

Termination secretary company with name termination date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-16Accounts

Legacy.

Download
2022-08-16Other

Legacy.

Download
2022-08-16Other

Legacy.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download

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