THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED

Overview

Company Name	THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03981291
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Manufacture of other ceramic products n.e.c. (23490) / Manufacturing

Where is THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED located?

Registered Office Address	194 Osmaston Road DE23 8JZ Derby England
Undeliverable Registered Office Address	No

What were the previous names of THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SJC 84 LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 28, 2024	10 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 07, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 30, 2023	Director's details changed for Mr Kevin Graham Oakes on Jun 30, 2023	2 pages	CH01

May 10, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Notice of completion of voluntary arrangement	16 pages	CVA4

Feb 15, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 30, 2023	14 pages	CVA3

Feb 02, 2023	Previous accounting period shortened from May 30, 2023 to Dec 31, 2022	1 pages	AA01

Dec 14, 2022	Total exemption full accounts made up to May 30, 2022	11 pages	AA

Oct 27, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2022	14 pages	CVA3

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to May 30, 2021	13 pages	AA

Nov 29, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2021	16 pages	CVA3

Jun 08, 2021	Total exemption full accounts made up to May 30, 2020	13 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Jan 07, 2021	Notification of Christopher Kevin Oakes as a person with significant control on Nov 30, 2020	2 pages	PSC01

Jan 07, 2021	Change of details for Mr Kevin Graham Oakes as a person with significant control on Nov 30, 2020	2 pages	PSC04

Dec 11, 2020	Change of details for Mr Kevin Graham Oakes as a person with significant control on Nov 29, 2020	2 pages	PSC04

Oct 27, 2020	All of the property or undertaking has been released and no longer forms part of charge 039812910009	1 pages	MR05

Oct 27, 2020	Registration of charge 039812910011, created on Oct 19, 2020	47 pages	MR01

Oct 15, 2020	Notice to Registrar of companies voluntary arrangement taking effect	20 pages	CVA1

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKES, Christopher Kevin Osmaston Road DE23 8JZ Derby 194 England	Nov 07, 2016		Director	Osmaston Road DE23 8JZ Derby 194 England	England	British	1982-9	219465930001
OAKES, Kevin Graham Osmaston Road DE23 8JZ Derby 194 England	Dec 18, 2012		Director	Osmaston Road DE23 8JZ Derby 194 England	United Kingdom	British	1959-5	111230310001
HUGHES, Stuart James Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	Jun 06, 2000	Jul 03, 2015	Secretary	Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire		British		502360001
RAY, Philip Osmaston Road DE23 8JZ Derby 194 England	Jul 03, 2015	May 02, 2018	Secretary	Osmaston Road DE23 8JZ Derby 194 England				199829290001
ROLFE, Richard Mark 4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire	Apr 27, 2000	Jun 06, 2000	Secretary	4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire		British		65467050002
ADAMS, Alwyne Louise 19 Bridge Street ST14 8AR Uttoxeter Staffordshire	Jun 06, 2000	Dec 18, 2012	Director	19 Bridge Street ST14 8AR Uttoxeter Staffordshire	England	British	1960-6	70411650003
ALLEN, Peter 68 James Street ST4 5HS Stoke On Trent Staffordshire	Nov 05, 2007	Dec 18, 2012	Director	68 James Street ST4 5HS Stoke On Trent Staffordshire	United Kingdom	British	1951-3	126149120001
BOISSIER, Roger Humphrey Low Baronwood Armathwaite CA4 9TW Carlisle Cumbria	Jun 06, 2000	May 19, 2009	Director	Low Baronwood Armathwaite CA4 9TW Carlisle Cumbria	United Kingdom	British	1930-6	19305640002
GIBSON, Hugh Marcus Thornely, The Hon The Fold Parwich DE6 1QL Ashbourne Derbyshire	Jun 06, 2000	Dec 18, 2012	Director	The Fold Parwich DE6 1QL Ashbourne Derbyshire	United Kingdom	British	1941-6	3968720001
GIBSON, Piers Nathaniel, Hon Grove Farm House Paddockhurst Turners Hill RH10 4SF Crawley West Sussex	Feb 22, 2002	Apr 27, 2010	Director	Grove Farm House Paddockhurst Turners Hill RH10 4SF Crawley West Sussex	United Kingdom	British	1956-3	151751170001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Apr 27, 2000	Jun 06, 2000	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
HUGHES, Stuart James Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	Jun 06, 2000	Jul 31, 2015	Director	Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	England	British	1947-9	502360001
MCLAUGHLIN, Michael James Osmaston Road DE23 8JZ Derby 194 England	Sep 02, 2016	Nov 07, 2016	Director	Osmaston Road DE23 8JZ Derby 194 England	United Kingdom	British	1966-5	213621470001
MOORE, John Gordon Ison 1 Linton Avenue Solihull B91 3NN Birmingham	Nov 05, 2007	Dec 18, 2012	Director	1 Linton Avenue Solihull B91 3NN Birmingham	United Kingdom	British	1950-1	71396330005
POOLE, Richard Edwin Burslem ST6 3RB Stoke On Trent Orme Street Staffs Gb-Gbr	Dec 18, 2012	Sep 02, 2016	Director	Burslem ST6 3RB Stoke On Trent Orme Street Staffs Gb-Gbr	United Kingdom	British	1955-6	13405890004
POYSER, John 12 Crown Way NG16 4GU Langley Mill Nottinghamshire	Nov 05, 2007	Dec 18, 2012	Director	12 Crown Way NG16 4GU Langley Mill Nottinghamshire	United Kingdom	British	1969-11	126149010001
REYNOLDS, Kevin 56 Nursery Avenue Stockton Brook ST9 9NY Stoke On Trent Staffordshire	Jun 06, 2000	Jun 30, 2003	Director	56 Nursery Avenue Stockton Brook ST9 9NY Stoke On Trent Staffordshire		British	1947-11	70411680001
ROLFE, Richard Mark 4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire	Apr 27, 2000	Jun 06, 2000	Director	4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire		British	1972-7	65467050002
WILLIS, Simon Richard 6 Nightingale Close Lower Tean ST10 4LX Stoke On Trent Staffordshire	Jun 06, 2000	Dec 18, 2012	Director	6 Nightingale Close Lower Tean ST10 4LX Stoke On Trent Staffordshire	England	British	1963-12	183464210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Kevin Oakes Osmaston Road DE23 8JZ Derby 194 England	Nov 30, 2020	Osmaston Road DE23 8JZ Derby 194 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Graham Oakes Osmaston Road DE23 8JZ Derby 194 England	Jun 14, 2016	Osmaston Road DE23 8JZ Derby 194 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2020	Date of meeting to approve CVA
Jan 30, 2023	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
David Costley Wood St James Square Manchester	practitioner	St James Square Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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