CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02130629

Incorporation date

11/05/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

03/10/2025

Registered office address changed from Marlborough Pottery High Street Tunstall Stoke on Trent ST6 5NZ to No. 1 Marlborough Way No.1 Marlborough Way Tunstall Stoke-on-Trent Staffordshire ST6 5NZ on 2025-10-03

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03/10/2025

Confirmation statement made on 2025-09-17 with no updates

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

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20/12/2024

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

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20/12/2024

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

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20/12/2024

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

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12/10/2024

Accounts for a dormant company made up to 2023-12-31

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26/09/2024

Confirmation statement made on 2024-09-17 with no updates

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13/10/2023

Accounts for a dormant company made up to 2022-12-31

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21/09/2023

Confirmation statement made on 2023-09-17 with no updates

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09/06/2023

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

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13/04/2023

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

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13/04/2023

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

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13/04/2023

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

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12/04/2023

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

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06/10/2022

Accounts for a dormant company made up to 2021-12-31

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30/09/2022

Confirmation statement made on 2022-09-17 with no updates

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28/09/2021

Confirmation statement made on 2021-09-17 with no updates

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24/09/2021

Accounts for a dormant company made up to 2020-12-31

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13/09/2021

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

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20/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

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30/09/2019

Confirmation statement made on 2019-09-17 with no updates

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19/09/2019

Accounts for a dormant company made up to 2018-12-31

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18/09/2018

Confirmation statement made on 2018-09-17 with no updates

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21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with no updates

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21/07/2017

Accounts for a dormant company made up to 2016-12-31

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

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21/09/2016

Confirmation statement made on 2016-09-17 with updates

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24/09/2015

Accounts for a dormant company made up to 2014-12-31

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17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

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02/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

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30/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

15/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

29/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

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06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

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16/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

10/11/2009

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

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10/11/2009

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

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10/11/2009

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

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

09/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

25/09/2008

Return made up to 17/09/08; full list of members

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25/09/2008

Location of register of members

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25/09/2008

Registered office changed on 25/09/2008 from marlborough works high street tunstall stoke on trent ST6 5NZ

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25/09/2008

Location of debenture register

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05/10/2007

Return made up to 17/09/07; full list of members

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21/06/2007

Accounts for a dormant company made up to 2006-12-31

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19/10/2006

Return made up to 17/09/06; full list of members

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21/09/2006

Accounts for a dormant company made up to 2005-12-31

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10/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

14/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

07/10/2004

Return made up to 17/09/04; full list of members

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21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

07/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a dormant company made up to 2001-12-31

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11/10/2002

Return made up to 17/09/02; full list of members

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11/04/2002

New director appointed

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05/04/2002

Director resigned

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23/10/2001

Accounts for a dormant company made up to 2000-12-31

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18/10/2001

Return made up to 17/09/01; full list of members

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17/10/2000

Return made up to 17/09/00; full list of members

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13/10/2000

Accounts for a dormant company made up to 1999-12-31

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17/02/2000

Resolutions

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01/11/1999

Full accounts made up to 1998-12-31

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13/10/1999

Return made up to 17/09/99; full list of members

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23/06/1999

Director resigned

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16/10/1998

Full accounts made up to 1997-12-31

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01/10/1998

Return made up to 17/09/98; no change of members

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29/09/1998

Auditor's resignation

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21/10/1997

Full accounts made up to 1996-12-31

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30/09/1997

Return made up to 17/09/97; no change of members

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18/10/1996

Full accounts made up to 1995-12-31

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08/10/1996

Return made up to 17/09/96; full list of members

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29/02/1996

Director resigned

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03/10/1995

Return made up to 17/09/95; no change of members

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03/10/1995

Full accounts made up to 1994-12-31

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12/01/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/11/1994

Full group accounts made up to 1993-12-31

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05/11/1994

Return made up to 17/09/94; full list of members

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06/10/1994

Certificate of change of name

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26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

Auditor's resignation

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14/07/1994

New director appointed

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14/07/1994

Director resigned;new director appointed

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14/07/1994

Registered office changed on 14/07/94 from: uttoxeter road longton stoke-on-trent staffs ST3 1QW

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14/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1994

£ ic 121250/120950 06/06/94 £ sr 300@1=300

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24/06/1994

£ sr 875@1 01/08/92

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24/06/1994

£ sr 875@1 01/12/91

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16/03/1994

Particulars of mortgage/charge

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02/10/1993

Return made up to 17/09/93; full list of members

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23/08/1993

Full group accounts made up to 1992-12-31

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02/10/1992

Secretary resigned;new secretary appointed;director resigned

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02/10/1992

Return made up to 17/09/92; full list of members

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22/04/1992

Full group accounts made up to 1991-12-31

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18/10/1991

New director appointed

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18/10/1991

Director resigned

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16/09/1991

Full group accounts made up to 1990-12-31

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16/09/1991

Return made up to 17/09/91; change of members

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07/01/1991

£ ic 124000/123000 04/12/90 £ sr 1000@1=1000

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05/10/1990

Return made up to 17/09/90; full list of members

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21/09/1990

£ ic 125000/124000 16/08/90 £ sr 1000@1=1000

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11/09/1990

Full group accounts made up to 1989-12-31

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10/07/1990

Ad 19/06/90--------- £ si 25000@1=25000 £ ic 100000/125000

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

£ nc 100000/125000 19/06/90

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03/05/1990

New director appointed

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02/08/1989

Return made up to 05/06/89; full list of members

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02/08/1989

Full group accounts made up to 1988-12-31

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02/08/1989

Return made up to 25/05/88; full list of members

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21/06/1989

Full accounts made up to 1988-03-31

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23/05/1989

Accounting reference date shortened from 31/03 to 31/12

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21/06/1988

Memorandum and Articles of Association

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19/04/1988

Resolutions

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11/05/1987

Certificate of Incorporation

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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

17/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Roper, Andrew David	Director	29/03/2002 - 13/08/2020	11
Worthington, Clive Millatt	Director	03/10/1991 - 04/07/1994	6
Cunningham, Michael	Director	08/06/2023 - Present	13
Roper, Edward Stephen	Director	04/07/1994 - 29/03/2002	7
Taylor, David John Simon	Director	05/07/1994 - 12/04/2023	13

Persons with Significant Control

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

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Description

About CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED

CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/05/1987 with the registered office located at No. 1 Marlborough Way No.1 Marlborough Way, Tunstall, Stoke-On-Trent, Staffordshire ST6 5NZ. There are currently 2 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 FINE BONE CHINA (HOLDINGS) LIMITED?

CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED is currently Active. It was registered on 11/05/1987 .

Where is CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED located?

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

What does CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED do?

CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHURCHILL FINE BONE CHINA (HOLDINGS) LIMITED?

The latest filing was on 03/10/2025: Registered office address changed from Marlborough Pottery High Street Tunstall Stoke on Trent ST6 5NZ to No. 1 Marlborough Way No.1 Marlborough Way Tunstall Stoke-on-Trent Staffordshire ST6 5NZ on 2025-10-03.