CHURCHILL CHINA (UK) LIMITED

Key Data

Status

Active

Company No.

00270153

Incorporation date

11/11/1932

Size

Audit Exemption Subsidiary

Classification

Manufacture of ceramic household and ornamental articles (23.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1932)

17/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (42 pages)

20/12/2024

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

View PDF (1 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)

07/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (47 pages)

10/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (49 pages)

09/06/2023

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

View PDF (2 pages)

13/04/2023

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

View PDF (2 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)

05/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

16/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (49 pages)

16/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

16/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

04/01/2021

Confirmation statement made on 2020-11-03 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)

14/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

06/12/2017

Termination of appointment of Adrian Duncan Botterell as a director on 2017-11-30

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

12/07/2017

Termination of appointment of Ann Basnett as a director on 2017-06-30

View PDF (1 pages)

04/11/2016

Termination of appointment of Paul John Smith as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (44 pages)

04/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (9 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

04/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (9 pages)

04/11/2014

Termination of appointment of Iain Trevenon Hicks as a director on 2014-08-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

28/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (9 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (38 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 ST6 5ED Great Britain on 2013-06-18

View PDF (1 pages)

12/06/2013

Registered office address changed from Marlborough Pottery High Street Tunstall Stoke on Trent Staffordshire ST6 5NZ on 2013-06-12

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (9 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

24/01/2012

Appointment of Mrs. Sharon Heap as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (9 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (39 pages)

02/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (9 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (40 pages)

17/05/2010

Termination of appointment of David Garnett as a director

View PDF (2 pages)

29/03/2010

Appointment of Stephen Brown as a director

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (9 pages)

05/11/2009

Director's details changed for David Michael O'connor on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for David Francis Garnett on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for David John Simon Taylor on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Paul Geoffrey Scragg on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Paul John Smith on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Iain Trevenon Hicks on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Andrew David Roper on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for James Andrew Roper on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Ann Basnett on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Adrian Duncan Botterell on 2009-11-03

View PDF (2 pages)

05/11/2009

Secretary's details changed for David John Simon Taylor on 2009-11-03

View PDF (1 pages)

04/11/2009

Termination of appointment of Andrew Champman as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of Andrew Chapman as a director

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

07/07/2009

Director appointed james andrew roper

View PDF (2 pages)

18/02/2009

Director appointed andrew champman

View PDF (1 pages)

18/02/2009

Director appointed andrew chapman

View PDF (1 pages)

06/11/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (39 pages)

09/06/2008

Appointment terminated director ralph grundy

View PDF (1 pages)

12/11/2007

Return made up to 03/11/07; no change of members

View PDF (11 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

08/08/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

05/01/2007

Registered office changed on 05/01/07 from: marlborough works high street tunstall, stoke on trent ST6 5NZ

View PDF (1 pages)

28/11/2006

Return made up to 03/11/06; full list of members

View PDF (10 pages)

13/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

08/12/2005

Return made up to 03/11/05; full list of members

View PDF (10 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (33 pages)

17/12/2004

Return made up to 03/11/04; full list of members

View PDF (10 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

04/12/2003

Return made up to 03/11/03; full list of members

View PDF (10 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

19/06/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 03/11/02; full list of members

View PDF (11 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

05/04/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 03/11/01; full list of members

View PDF (9 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

19/09/2001

New director appointed

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (9 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

16/05/2000

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 03/11/99; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

Resolutions

View PDF (6 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Return made up to 03/11/98; full list of members

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

02/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Return made up to 03/11/97; no change of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

04/03/1997

New director appointed

View PDF (2 pages)

21/11/1996

Return made up to 03/11/96; full list of members

View PDF (8 pages)

21/11/1996

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 03/11/95; no change of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

25/11/1994

Return made up to 22/11/94; no change of members

View PDF (6 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

18/08/1994

Registered office changed on 18/08/94 from:\marlborough works high st,sandyford tunstall,stoke on trent ST6 5NZ

View PDF (1 pages)

16/01/1994

New director appointed

View PDF (6 pages)

16/01/1994

New director appointed

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

16/01/1994

Return made up to 22/11/93; full list of members

View PDF (6 pages)

23/12/1993

Registered office changed on 23/12/93 from:\anchor pottery bridgewood street longton stoke on trent ST3 1JJ

View PDF (1 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

25/05/1993

Director resigned

View PDF (4 pages)

25/05/1993

Director resigned

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (2 pages)

14/12/1992

Return made up to 22/11/92; change of members

View PDF (7 pages)

10/12/1992

Resolutions

View PDF (1 pages)

20/10/1992

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

11/05/1992

New secretary appointed

View PDF (8 pages)

11/05/1992

Secretary resigned

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

27/11/1991

Return made up to 22/11/91; full list of members

View PDF (7 pages)

24/10/1991

New director appointed

View PDF (2 pages)

29/07/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

26/03/1991

Director resigned

View PDF (2 pages)

28/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

28/11/1990

Return made up to 22/11/90; full list of members

View PDF (5 pages)

05/09/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

05/09/1989

Return made up to 30/06/89; full list of members

View PDF (4 pages)

25/07/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

22/07/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

22/07/1988

Return made up to 01/07/88; full list of members

View PDF (4 pages)

15/07/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

15/07/1987

Return made up to 21/05/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (311 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

31/10/1986

Return made up to 16/10/86; full list of members

View PDF (4 pages)

08/02/1985

Certificate of change of name

View PDF (2 pages)

11/11/1932

Incorporation

View PDF (18 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

03/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Dyer, Trevor Gordon	Director	02/09/1996 - 10/11/1998	14
Brown, Stephen	Director	26/01/2009 - Present	16
Roper, Andrew David	Director	06/01/1999 - 14/08/2020	11
Moss, Frederick Geoffrey	Director	06/01/1999 - 12/03/1999	3
Bell, Simon Michael John	Director	06/01/1999 - 27/11/2000	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHURCHILL CHINA (UK) LIMITED

CHURCHILL CHINA (UK) LIMITED is an(a) Active company incorporated on 11/11/1932 with the registered office located at No.1 Marlborough Way, Tunstall, Stoke-On-Trent ST6 5NZ. There are currently 7 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 (UK) LIMITED?

CHURCHILL CHINA (UK) LIMITED is currently Active. It was registered on 11/11/1932 .

Where is CHURCHILL CHINA (UK) LIMITED located?

CHURCHILL CHINA (UK) LIMITED is registered at No.1 Marlborough Way, Tunstall, Stoke-On-Trent ST6 5NZ.

What does CHURCHILL CHINA (UK) LIMITED do?

CHURCHILL CHINA (UK) LIMITED operates in the Manufacture of ceramic household and ornamental articles (23.41 - SIC 2007) sector.

What is the latest filing for CHURCHILL CHINA (UK) LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-03 with no updates.