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Churchill Ceramics (Uk) Limited

03441986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 1 Marlborough Way No.1 Marlborough Way, Tunstall, Stoke-On-Trent, ST6 5NZ
Incorporated 30/09/1997

Previously known as

Inhoco 683 Limited · until 23/10/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Michael Cunningham

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Michael Cunningham

secretary · Since 20/12/2024

Also on 11 other boards

Michael Cunningham

director · Since 08/06/2023

British · England

Michael Cunningham

secretary · Since 20/12/2024

Former

Inhoco Formations Limited

corporate nominee director · Resigned 15/10/1997

A B & C Secretarial Limited

corporate nominee secretary · Resigned 15/10/1997

Edward Stephen Roper

secretary · Resigned 14/10/1998

Edward Stephen Roper

director · Resigned 30/03/2002

Andrew David Roper

director · Resigned 14/08/2020

David John Simon Taylor

secretary · Resigned 12/04/2023

David John Simon Taylor

director · Resigned 12/04/2023

Marc Sinclair

director · Resigned 20/12/2024

Marc Sinclair

secretary · Resigned 20/12/2024

Persons with Significant Control

Churchill China Plc

75–100% shares

Reg: 02709505 · England And Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → No. 1 Marlborough Way No.1 Marlborough Way
2026-09-19

NO. 1 MARLBOROUGH WAY NO.1 MARLBOROUGH WAY

post town → Stoke-On-Trent
2026-09-19

STOKE-ON-TRENT

officer appointed → CUNNINGHAM, Michael
2026-09-19
officer appointed → CUNNINGHAM, Michael
2026-09-19

Filing History84 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20256 pages · PDF
AP03

appoint person secretary company with name date

20/12/20242 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
TM02

termination secretary company with name termination date

20/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20248 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
AP03

appoint person secretary company with name date

13/04/20232 pages · PDF
TM02

termination secretary company with name termination date

13/04/20231 page · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/202110 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201717 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201620 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20113 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201017 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200917 pages · PDF
363a

legacy

22/10/20083 pages · PDF
287

legacy

22/10/20081 page · PDF
190

legacy

22/10/20081 page · PDF
353

legacy

22/10/20081 page · PDF
Accounts filed

accounts with accounts type full

22/09/200816 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200714 pages · PDF
363s

legacy

05/10/20077 pages · PDF
363s

legacy

19/10/20067 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200613 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200514 pages · PDF
363s

legacy

14/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200412 pages · PDF
363s

legacy

15/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200313 pages · PDF
363s

legacy

07/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200213 pages · PDF
363s

legacy

11/10/20027 pages · PDF
288a

legacy

11/04/20022 pages · PDF
288b

legacy

05/04/20021 page · PDF
Accounts filed

accounts with accounts type full

29/10/200113 pages · PDF
363s

legacy

18/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200014 pages · PDF
363s

legacy

17/10/20006 pages · PDF
225

legacy

02/12/19991 page · PDF
Accounts filed

accounts with accounts type full

01/11/199913 pages · PDF
363s

legacy

28/10/19996 pages · PDF
288b

legacy

06/10/19991 page · PDF
Accounts filed

accounts with accounts type full

25/01/199912 pages · PDF
363s

legacy

26/10/19986 pages · PDF
CERTNM

certificate change of name company

22/10/19972 pages · PDF
225

legacy

22/10/19971 page · PDF
288b

legacy

22/10/1997PDF
288b

legacy

22/10/19971 page · PDF
288a

legacy

22/10/19972 pages · PDF
288a

legacy

22/10/19972 pages · PDF
287

legacy

22/10/19971 page · PDF
Incorporated

incorporation company

30/09/199721 pages · PDF