The Royal Crown Derby Porcelain Company Limited in DERBY

The Royal Crown Derby Porcelain Company Limited DERBY

The Royal Crown Derby Porcelain Company started in year 2000 as Private Limited Company with registration number 03981291. The The Royal Crown Derby Porcelain Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Derby at 194 Osmaston Road. Postal code: DE23 8JZ. Since 2000/06/30 The Royal Crown Derby Porcelain Company Limited is no longer carrying the name Sjc 84.

The firm has 2 directors, namely Christopher O., Kevin O.. Of them, Kevin O. has been with the company the longest, being appointed on 18 December 2012 and Christopher O. has been with the company for the least time - from 7 November 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Royal Crown Derby Porcelain Company Limited Address / Contact

Office Address	194 Osmaston Road
Town	Derby
Post code	DE23 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03981291
Date of Incorporation	Thu, 27th Apr 2000
Industry	Manufacture of other ceramic products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Christopher O.

Position: Director

Appointed: 07 November 2016

Kevin O.

Position: Director

Appointed: 18 December 2012

Michael M.

Position: Director

Appointed: 02 September 2016

Resigned: 07 November 2016

Philip R.

Position: Secretary

Appointed: 03 July 2015

Resigned: 02 May 2018

Richard P.

Position: Director

Appointed: 18 December 2012

Resigned: 02 September 2016

John M.

Position: Director

Appointed: 05 November 2007

Resigned: 18 December 2012

Peter A.

Position: Director

Appointed: 05 November 2007

Resigned: 18 December 2012

John P.

Position: Director

Appointed: 05 November 2007

Resigned: 18 December 2012

Piers G.

Position: Director

Appointed: 22 February 2002

Resigned: 27 April 2010

Alwyne A.

Position: Director

Appointed: 06 June 2000

Resigned: 18 December 2012

Stuart H.

Position: Director

Appointed: 06 June 2000

Resigned: 31 July 2015

Stuart H.

Position: Secretary

Appointed: 06 June 2000

Resigned: 03 July 2015

Roger B.

Position: Director

Appointed: 06 June 2000

Resigned: 19 May 2009

Hugh G.

Position: Director

Appointed: 06 June 2000

Resigned: 18 December 2012

Kevin R.

Position: Director

Appointed: 06 June 2000

Resigned: 30 June 2003

Simon W.

Position: Director

Appointed: 06 June 2000

Resigned: 18 December 2012

Richard R.

Position: Secretary

Appointed: 27 April 2000

Resigned: 06 June 2000

Wendy H.

Position: Director

Appointed: 27 April 2000

Resigned: 06 June 2000

Richard R.

Position: Director

Appointed: 27 April 2000

Resigned: 06 June 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Christopher O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kevin O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Christopher O.

Notified on	30 November 2020
Nature of control:	25-50% shares

Kevin O.

Notified on	14 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Sjc 84	June 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 2nd, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/30 filed on: 14th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/30 filed on: 2nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/30 filed on: 8th, June 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/05/26 filed on: 3rd, March 2020	accounts	Free Download
AA	Small-sized company accounts made up to 2018/05/26 filed on: 1st, March 2019	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2018/05/30. Originally it was 2017/12/30 filed on: 1st, March 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	10300000.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Full accounts for the period ending 2013/12/28 filed on: 10th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	10300000.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Full accounts for the period ending 2012/12/29 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, January 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 24th, May 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/01/01 filed on: 28th, December 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 16th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 17th, May 2011	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 20th, May 2010	annual return	Free Download (11 pages)
AA01	Accounting period extended to 2009/12/30. Originally it was 2009/06/30 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/28 filed on: 6th, October 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 14th, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/07/01 filed on: 31st, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/07/01 filed on: 31st, July 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 8th, February 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (11 pages)
363(288)	2005/06/01 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/06/26 filed on: 15th, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/06/26 filed on: 15th, February 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (9 pages)
363(288)	2004/06/21 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, December 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, December 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 1st, July 2003	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 1st, July 2003	accounts	Free Download (37 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (12 pages)
363(288)	2002/06/10 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/06/30 filed on: 13th, February 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 13th, February 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 12th, June 2000	accounts	Free Download (1 page)

The Royal Crown Derby Porcelain Company Limited DERBY

The Royal Crown Derby Porcelain Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher O.

Kevin O.

Michael M.

Philip R.

Richard P.

John M.

Peter A.

John P.

Piers G.

Alwyne A.

Stuart H.

Stuart H.

Roger B.

Hugh G.

Kevin R.

Simon W.

Richard R.

Wendy H.

Richard R.

People with significant control

Company previous names

Company filings

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