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CHURCHILL HOUSEWARES LIMITED (01345856)

CHURCHILL HOUSEWARES LIMITED (01345856) is an active UK company. incorporated on 28 December 1977. with registered office in Stoke-On-Trent. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46440). CHURCHILL HOUSEWARES LIMITED has been registered for 48 years. Current directors include CUNNINGHAM, Michael.

Company Number
01345856
Status
active
Type
ltd
Incorporated
28 December 1977
Age
48 years
Address
No. 1 Marlborough Way No.1 Marlborough Way, Stoke-On-Trent, ST6 5NZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46440)
Directors
CUNNINGHAM, Michael
SIC Codes
46440

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Introduction
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CHURCHILL HOUSEWARES LIMITED

CHURCHILL HOUSEWARES LIMITED is an active company incorporated on 28 December 1977 with the registered office located in Stoke-On-Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46440). CHURCHILL HOUSEWARES LIMITED was registered 48 years ago.(SIC: 46440)

Status

active

Active since 48 years ago

Company No

01345856

LTD Company

Age

48 Years

Incorporated 28 December 1977

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

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

WESSEX CERAMICS LIMITED
From: 31 December 1978To: 1 January 1986
SWEETZEST LIMITED
From: 28 December 1977To: 31 December 1978
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: 28 December 1977To: 17 November 2025
Timeline

5 key events • 2021 - 2024

Funding Officers Ownership
Director Left
Sept 21
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Dec 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

CUNNINGHAM, Michael

Active
No.1 Marlborough Way, Stoke-On-TrentST6 5NZ
Secretary
Appointed 20 Dec 2024

CUNNINGHAM, Michael

Active
No.1 Marlborough Way, Stoke-On-TrentST6 5NZ
Born March 1971
Director
Appointed 08 Jun 2023

SINCLAIR, Marc

Resigned
High Street, Stoke On TrentST6 5NZ
Secretary
Appointed 12 Apr 2023
Resigned 20 Dec 2024

TAYLOR, David John Simon

Resigned
High Street, Stoke On TrentST6 5NZ
Secretary
Appointed N/A
Resigned 12 Apr 2023

BURNS, Bernard Patrick

Resigned
72 Crene Road, NantwichCW5 6JD
Born November 1956
Director
Appointed N/A
Resigned 07 Jun 1993

ROPER, Andrew David

Resigned
High Street, Stoke On TrentST6 5NZ
Born August 1948
Director
Appointed N/A
Resigned 14 Aug 2020

SINCLAIR, Marc

Resigned
High Street, Stoke On TrentST6 5NZ
Born June 1987
Director
Appointed 12 Apr 2023
Resigned 20 Dec 2024

TAYLOR, David John Simon

Resigned
High Street, Stoke On TrentST6 5NZ
Born May 1959
Director
Appointed N/A
Resigned 12 Apr 2023

Persons with significant control

1

Churchill China Plc

Active
Marlborough Way, Stoke-On-TrentST6 5NZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 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
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 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
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Dormant
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Dormant
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Dormant
16 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 October 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
6 November 2008
190190
Legacy
6 November 2008
287Change of Registered Office
Legacy
6 November 2008
353353
Accounts With Accounts Type Dormant
16 October 2008
AAAnnual Accounts
Legacy
12 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2007
AAAnnual Accounts
Legacy
28 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2006
AAAnnual Accounts
Legacy
8 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 November 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2004
AAAnnual Accounts
Legacy
4 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 October 2001
AAAnnual Accounts
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2000
AAAnnual Accounts
Resolution
17 February 2000
RESOLUTIONSResolutions
Legacy
9 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1999
AAAnnual Accounts
Legacy
26 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1997
AAAnnual Accounts
Legacy
21 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 1996
AAAnnual Accounts
Legacy
10 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 October 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 1994
AAAnnual Accounts
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
18 August 1994
287Change of Registered Office
Legacy
1 July 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
363sAnnual Return (shuttle)
Resolution
29 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
3 October 1993
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
363b363b
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
30 September 1992
288288
Legacy
27 November 1991
363aAnnual Return
Accounts With Accounts Type Small
29 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
29 November 1990
AAAnnual Accounts
Legacy
29 November 1990
363363
Accounts With Accounts Type Small
6 September 1989
AAAnnual Accounts
Legacy
6 September 1989
363363
Legacy
28 November 1988
288288
Accounts With Accounts Type Small
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Accounts With Accounts Type Small
19 June 1987
AAAnnual Accounts
Legacy
19 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
31 October 1986
AAAnnual Accounts
Legacy
31 October 1986
363363