CHURCHILL CHINA PLC

Key Data

Status

Active

Company No.

02709505

Incorporation date

24/04/1992

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1992)

29/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

23/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (126 pages)

11/06/2025

Resolutions

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

20/12/2024

Termination of appointment of Marc Sinclair as a secretary on 2024-12-20

View PDF (1 pages)

20/12/2024

Appointment of Mr Michael Cunningham as a secretary on 2024-12-20

View PDF (2 pages)

14/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

07/06/2024

Termination of appointment of Brendan Hynes as a director on 2024-06-04

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

18/01/2024

Appointment of Mr Martin Keith Payne as a director on 2024-01-16

View PDF (2 pages)

20/09/2023

Termination of appointment of Alan James Mcwalter as a director on 2023-06-08

View PDF (1 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

09/06/2023

Appointment of Mr Michael Cunningham as a director on 2023-06-08

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of David John Simon Taylor as a director on 2023-04-12

View PDF (1 pages)

13/04/2023

Termination of appointment of David John Simon Taylor as a secretary on 2023-04-12

View PDF (1 pages)

13/04/2023

Appointment of Mr Marc Sinclair as a secretary on 2023-04-12

View PDF (2 pages)

06/03/2023

Appointment of Mrs Caroline Jane Stephens as a director on 2023-02-15

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

27/10/2022

Appointment of Mr Robin George Walton Williams as a director on 2022-10-11

View PDF (2 pages)

29/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (76 pages)

23/06/2022

Termination of appointment of Angela Claire Bromfield as a director on 2022-06-22

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

08/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (72 pages)

30/04/2021

Second filing for the appointment of Mr Julian Mark Moore as a director

View PDF (3 pages)

29/04/2021

Appointment of Mr Julian Mark Moore as a director on 2020-04-19

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

04/12/2020

Termination of appointment of Andrew David Roper as a director on 2020-08-14

View PDF (1 pages)

17/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (76 pages)

24/06/2020

Resolutions

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

10/06/2019

Resolutions

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

14/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/05/2018

Resolutions

View PDF (2 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

03/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

05/06/2017

Resolutions

View PDF (2 pages)

04/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (87 pages)

27/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (4 pages)

05/07/2016

Appointment of Mrs Angela Claire Bromfield as a director on 2016-07-01

View PDF (2 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (83 pages)

03/06/2016

Resolutions

View PDF (1 pages)

02/06/2016

Termination of appointment of Jonathan Windsor Morgan as a director on 2016-05-26

View PDF (1 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (3 pages)

21/04/2016

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-04-16 no member list

View PDF (7 pages)

29/07/2015

Appointment of Mr. James Andrew Roper as a director on 2015-07-24

View PDF (2 pages)

25/06/2015

Resolutions

View PDF (2 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (85 pages)

06/05/2015

Annual return made up to 2015-04-16 no member list

View PDF (6 pages)

21/05/2014

Resolutions

View PDF (2 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (83 pages)

24/04/2014

Annual return made up to 2014-04-16 no member list

View PDF (6 pages)

24/04/2014

Termination of appointment of Jonathan Sparey as a director

View PDF (1 pages)

24/09/2013

Appointment of Mr. Brendan Hynes as a director

View PDF (2 pages)

21/08/2013

Registered office address changed from No.1 Marlborough Way Stoke-on-Trent ST6 5NZ United Kingdom on 2013-08-21

View PDF (1 pages)

30/07/2013

Registered office address changed from Marlborough Pottery High Street Stoke-on-Trent ST6 5NZ England on 2013-07-30

View PDF (1 pages)

26/06/2013

Registered office address changed from No.1 Marlborough Way Tunstall Stoke-on-Trent ST6 5ED Great Britain on 2013-06-26

View PDF (1 pages)

18/06/2013

Registered office address changed from Marlborough Pottery Marlborough Way Tunstall Stoke-on-Trent Great Britain on 2013-06-18

View PDF (1 pages)

13/06/2013

Registered office address changed from Marlborough Pottery High Street Tunstall Stoke on Trent Staffordshire ST6 5NZ on 2013-06-13

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (2 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (80 pages)

16/04/2013

Annual return made up to 2013-04-16 no member list

View PDF (6 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (77 pages)

25/05/2012

Resolutions

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-16 no member list

View PDF (6 pages)

06/12/2011

Termination of appointment of Iain Hicks as a director

View PDF (1 pages)

06/12/2011

Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY United Kingdom

View PDF (1 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (82 pages)

24/05/2011

Resolutions

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-16 with bulk list of shareholders

View PDF (20 pages)

03/02/2011

Appointment of Mr Alan James Mcwalter as a director

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-04-16 with bulk list of shareholders

View PDF (20 pages)

26/05/2010

Termination of appointment of Rodney Kettel as a director

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (61 pages)

25/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (83 pages)

17/05/2010

Secretary's details changed for David John Simon Taylor on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for Iain Trevenon Hicks on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for Mr Rodney Spencer Kettel on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for Jonathan Windsor Morgan on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for David Michael O'connor on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for Jonathan Nigel Edward Sparey on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for Mr Andrew David Roper on 2010-04-16

View PDF (3 pages)

17/05/2010

Director's details changed for David John Simon Taylor on 2010-04-16

View PDF (3 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

02/11/2009

Statement of company's objects

View PDF (2 pages)

26/05/2009

Resolutions

View PDF (59 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (82 pages)

15/05/2009

Return made up to 16/04/09; bulk list available separately

View PDF (8 pages)

11/02/2009

Location of register of members (non legible)

View PDF (1 pages)

25/07/2008

03/07/08\Gbp ti [email protected]=500\

View PDF (2 pages)

25/07/2008

17/06/08\Gbp ti [email protected]=5340\

View PDF (2 pages)

27/05/2008

Resolutions

View PDF (61 pages)

27/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (83 pages)

09/05/2008

Return made up to 16/04/08; bulk list available separately

View PDF (11 pages)

09/05/2008

Appointment terminated director ralph grundy

View PDF (1 pages)

18/09/2007

Ad 06/09/07--------- £ si [email protected]=20 £ ic 1094587/1094607

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (3 pages)

30/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (68 pages)

03/05/2007

Return made up to 16/04/07; bulk list available separately

View PDF (11 pages)

25/04/2007

Ad 19/04/07--------- £ si [email protected]=4375 £ ic 1090212/1094587

View PDF (2 pages)

18/12/2006

Ad 15/11/06--------- £ si [email protected]=4000 £ ic 1086212/1090212

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (3 pages)

31/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (49 pages)

07/06/2006

Return made up to 16/04/06; bulk list available separately

View PDF (11 pages)

11/05/2006

Registered office changed on 11/05/06 from: marlborough works, high street, tunstall, stoke-on-trent ST6 5NZ

View PDF (1 pages)

29/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (57 pages)

27/07/2005

Resolutions

View PDF (3 pages)

27/07/2005

Resolutions

View PDF (0 pages)

25/05/2005

Return made up to 16/04/05; bulk list available separately

View PDF (10 pages)

17/05/2005

Ad 21/04/05--------- £ si [email protected]=500 £ ic 1085712/1086212

View PDF (2 pages)

17/05/2005

Ad 29/04/05--------- £ si [email protected]=1000 £ ic 1084712/1085712

View PDF (2 pages)

07/04/2005

Ad 29/03/05--------- £ si [email protected]=5300 £ ic 1079412/1084712

View PDF (2 pages)

17/09/2004

Ad 07/09/04--------- £ si [email protected]=800 £ ic 1078612/1079412

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (0 pages)

20/07/2004

Resolutions

View PDF (3 pages)

14/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (58 pages)

14/06/2004

Ad 25/05/04--------- £ si [email protected]=500 £ ic 1078112/1078612

View PDF (2 pages)

13/05/2004

Ad 28/04/04--------- £ si [email protected]=7675 £ ic 1070437/1078112

View PDF (3 pages)

11/05/2004

Return made up to 16/04/04; bulk list available separately

View PDF (10 pages)

12/12/2003

Ad 02/12/03--------- £ si [email protected]=1950 £ ic 1068487/1070437

View PDF (2 pages)

09/09/2003

Ad 02/09/03--------- £ si [email protected]=2500 £ ic 1065987/1068487

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (2 pages)

29/05/2003

Return made up to 16/04/03; bulk list available separately

View PDF (11 pages)

22/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

07/05/2003

Ad 23/04/02--------- £ si [email protected]=1000 £ ic 1066987/1067987

View PDF (2 pages)

25/04/2003

Auditor's resignation

View PDF (3 pages)

25/04/2003

Auditor's resignation

View PDF (3 pages)

25/04/2003

Auditor's resignation

View PDF (3 pages)

04/09/2002

Ad 23/04/02--------- £ si [email protected]=1000 £ ic 1065987/1066987

View PDF (2 pages)

23/07/2002

Resolutions

View PDF (2 pages)

05/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (39 pages)

01/05/2002

Return made up to 16/04/02; bulk list available separately

View PDF (9 pages)

30/04/2002

Ad 23/04/02--------- £ si [email protected]=1000 £ ic 1064987/1065987

View PDF (2 pages)

01/06/2001

Full group accounts made up to 2000-12-31

View PDF (46 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (2 pages)

23/05/2001

Return made up to 16/04/01; bulk list available separately

View PDF (10 pages)

14/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 16/04/00; bulk list available separately

View PDF (9 pages)

05/09/2000

Full group accounts made up to 1999-12-31

View PDF (38 pages)

03/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 16/04/99; bulk list available separately

View PDF (7 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (42 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (3 pages)

26/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 16/04/98; bulk list available separately

View PDF (7 pages)

21/05/1998

Full group accounts made up to 1997-12-31

View PDF (43 pages)

18/05/1998

Ad 29/04/98--------- £ si [email protected]=1428 £ ic 1063559/1064987

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

17/11/1997

Ad 03/11/97--------- £ si [email protected]=1428 £ ic 1062131/1063559

View PDF (2 pages)

04/07/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

12/05/1997

Return made up to 16/04/97; bulk list available separately

View PDF (7 pages)

25/02/1997

Ad 31/12/96--------- £ si [email protected]=61 £ ic 1062069/1062130

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (46 pages)

04/06/1996

Return made up to 16/04/96; bulk list available separately

View PDF (7 pages)

21/05/1996

Resolutions

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Director resigned

View PDF (2 pages)

21/02/1996

Ad 14/02/96--------- £ si [email protected]=19 £ ic 1062050/1062069

View PDF (2 pages)

12/07/1995

Ad 26/10/94--------- £ si [email protected]

View PDF (4 pages)

12/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

13/06/1995

Return made up to 16/04/95; full list of members

View PDF (24 pages)

09/06/1995

Full group accounts made up to 1994-12-31

View PDF (35 pages)

23/02/1995

Location of register of members (non legible)

View PDF (0 pages)

27/01/1995

Ad 26/10/94--------- £ si [email protected]=874580 £ ic 187470/1062050

View PDF (0 pages)

15/01/1995

Ad 01/11/94--------- £ si [email protected]=125000 £ ic 62470/187470

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (83 pages)

12/01/1995

£ nc 162470/1430000 26/10/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (165 pages)

11/11/1994

Listing of particulars

View PDF (70 pages)

05/10/1994

New director appointed

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (2 pages)

29/09/1994

Resolutions

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29/09/1994

S-div 19/09/94

View PDF (1 pages)

29/09/1994

£ nc 62470/162470 19/09/94

View PDF (1 pages)

07/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

02/10/1993

New director appointed

View PDF (0 pages)

02/10/1993

Director resigned

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (27 pages)

21/04/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

19/03/1993

Resolutions

View PDF (8 pages)

10/03/1993

Auditor's statement

View PDF (0 pages)

10/03/1993

Re-registration of Memorandum and Articles

View PDF (19 pages)

10/03/1993

Resolutions

View PDF (0 pages)

10/03/1993

Resolutions

View PDF (21 pages)

10/03/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/03/1993

Balance Sheet

View PDF (0 pages)

10/03/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

10/03/1993

Application for reregistration from private to PLC

View PDF (0 pages)

09/03/1993

Statement of affairs

View PDF (0 pages)

09/03/1993

Ad 01/12/92--------- £ si 62468@1

View PDF (0 pages)

04/01/1993

Certificate of change of name

View PDF (0 pages)

04/01/1993

Certificate of change of name

View PDF (2 pages)

17/12/1992

Ad 01/12/92--------- £ si 62468@1=62468 £ ic 2/62470

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New secretary appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

11/12/1992

Registered office changed on 11/12/92 from: dennis house, marsden street, manchester, M2 1JD

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11/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

11/12/1992

£ nc 1000/62470 01/12/92

View PDF (1 pages)

30/11/1992

Certificate of change of name

View PDF (0 pages)

30/11/1992

Certificate of change of name

View PDF (2 pages)

24/04/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mapp, Derek	Director	12/05/1998 - 16/05/2000	63
Hynes, Brendan	Director	24/09/2013 - 04/06/2024	24
Roper, Andrew David	Director	30/11/1992 - 13/08/2020	11
Bell, Simon Michael John	Director	16/05/2000 - 26/11/2000	7
Burns, Bernard Patrick	Director	30/11/1992 - 06/06/1993	34

Persons with Significant Control

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Description

About CHURCHILL CHINA PLC

CHURCHILL CHINA PLC is an(a) Active company incorporated on 24/04/1992 with the registered office located at No.1 Marlborough Way, Tunstall, Stoke-On-Trent ST6 5NZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL CHINA PLC?

CHURCHILL CHINA PLC is currently Active. It was registered on 24/04/1992 .

Where is CHURCHILL CHINA PLC located?

CHURCHILL CHINA PLC is registered at No.1 Marlborough Way, Tunstall, Stoke-On-Trent ST6 5NZ.

What does CHURCHILL CHINA PLC do?

CHURCHILL CHINA PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHURCHILL CHINA PLC?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-16 with no updates.