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CHURCHILL FINE BONE CHINA LIMITED (00451849)

CHURCHILL FINE BONE CHINA LIMITED (00451849) is an active UK company. incorporated on 5 April 1948. with registered office in Stoke-On-Trent. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). CHURCHILL FINE BONE CHINA LIMITED has been registered for 77 years.

Company Number
00451849
Status
active
Type
ltd
Incorporated
5 April 1948
Age
77 years
Address
No. 1 Marlborough Way No.1 Marlborough Way, Stoke-On-Trent, ST6 5NZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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CHURCHILL FINE BONE CHINA LIMITED

CHURCHILL FINE BONE CHINA LIMITED is an active company incorporated on 5 April 1948 with the registered office located in Stoke-On-Trent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CHURCHILL FINE BONE CHINA LIMITED was registered 77 years ago.(SIC: 32990)

Status

active

Active since 77 years ago

Company No

00451849

LTD Company

Age

77 Years

Incorporated 5 April 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026

Previous Company Names

CROWNFORD CHINA COMPANY LTD.
From: 30 December 1988To: 7 October 1994
ELIZABETHAN FINE BONE CHINA LIMITED
From: 31 December 1981To: 30 December 1988
TAYLOR AND KENT LIMITED
From: 5 April 1948To: 31 December 1981
Contact
Address

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

Previous Addresses

Marlborough Pottery High Street Tunstall Stoke on Trent ST6 5NZ
From: 5 April 1948To: 3 October 2025
Timeline

6 key events • 2017 - 2024

Funding Officers Ownership
Director Left
Dec 17
Director Left
Sept 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Dec 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

147

Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 December 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Dormant
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Dormant
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Dormant
16 October 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
25 September 2008
287Change of Registered Office
Legacy
5 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2007
AAAnnual Accounts
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 November 2005
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 2002
AAAnnual Accounts
Legacy
11 October 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2001
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 October 2000
AAAnnual Accounts
Resolution
17 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
23 June 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
1 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
29 September 1998
AUDAUD
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
30 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Legacy
29 February 1996
288288
Legacy
3 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1995
AAAnnual Accounts
Auditors Resignation Company
17 January 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 November 1994
AAAnnual Accounts
Legacy
4 November 1994
363sAnnual Return (shuttle)
Legacy
11 October 1994
288288
Certificate Change Of Name Company
6 October 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 August 1994
RESOLUTIONSResolutions
Auditors Resignation Company
1 August 1994
AUDAUD
Legacy
20 July 1994
403aParticulars of Charge Subject to s859A
Legacy
20 July 1994
403aParticulars of Charge Subject to s859A
Legacy
20 July 1994
403aParticulars of Charge Subject to s859A
Legacy
20 July 1994
403aParticulars of Charge Subject to s859A
Legacy
20 July 1994
403aParticulars of Charge Subject to s859A
Legacy
13 July 1994
287Change of Registered Office
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
13 July 1994
288288
Legacy
29 June 1994
288288
Legacy
26 March 1994
395Particulars of Mortgage or Charge
Legacy
23 March 1994
395Particulars of Mortgage or Charge
Legacy
16 March 1994
395Particulars of Mortgage or Charge
Legacy
1 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
2 October 1992
288288
Legacy
2 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 1991
AAAnnual Accounts
Legacy
27 September 1991
363b363b
Legacy
9 April 1991
288288
Legacy
15 October 1990
363363
Legacy
15 October 1990
287Change of Registered Office
Accounts With Accounts Type Medium
11 September 1990
AAAnnual Accounts
Legacy
29 August 1990
288288
Legacy
2 May 1990
288288
Legacy
2 May 1990
288288
Legacy
2 May 1990
288288
Legacy
2 May 1990
288288
Legacy
4 January 1990
288288
Accounts With Accounts Type Full
5 December 1989
AAAnnual Accounts
Legacy
5 December 1989
363363
Legacy
13 September 1989
288288
Legacy
15 May 1989
395Particulars of Mortgage or Charge
Legacy
27 January 1989
395Particulars of Mortgage or Charge
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Legacy
17 January 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 1988
363363
Legacy
1 December 1988
288288
Accounts With Accounts Type Medium
9 November 1988
AAAnnual Accounts
Resolution
14 September 1988
RESOLUTIONSResolutions
Legacy
24 October 1987
288288
Legacy
24 October 1987
288288
Legacy
30 June 1987
403b403b
Legacy
23 June 1987
288288
Accounts With Accounts Type Full
19 June 1987
AAAnnual Accounts
Legacy
19 June 1987
363363
Legacy
7 February 1987
288288
Legacy
15 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
363363
Accounts With Accounts Type Full
23 September 1986
AAAnnual Accounts