TC

THERMAL CERAMICS LIMITED

Active

Company number 01274806

Windsor, United Kingdom · Incorporated 26 August 1976

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

Last updated on 19 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRONIC HEALTH CARE SERVICES LIMITED · 26 August 1976 – 6 December 1996

MINI ELECTRONIC INSTRUMENTS LIMITED · 6 December 1996 – 21 May 1999

THERMAL CERAMICS UK LIMITED · 21 May 1999 – 6 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petty France Investment Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Morgan Advanced Materials Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change Person Secretary Company With Change Date
Officers
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Made Up Date
Accounts
3 October 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Made Up Date
Accounts
11 March 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Made Up Date
Accounts
11 March 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Made Up Date
Accounts
14 July 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
3 May 2001 View
Accounts With Made Up Date
Accounts
29 March 2001 View
Accounts With Made Up Date
Accounts
10 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Made Up Date
Accounts
10 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
20 May 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Annual Return
25 April 1997 View
Accounts With Made Up Date
Accounts
4 April 1997 View
Certificate Change Of Name Company
Change Of Name
5 December 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Made Up Date
Accounts
4 April 1996 View
Legacy
Annual Return
9 May 1995 View
Accounts Amended With Made Up Date
Accounts
2 May 1995 View
Accounts With Made Up Date
Accounts
6 April 1995 View
Legacy
Officers
23 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Made Up Date
Accounts
19 April 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
29 April 1993 View
Accounts With Made Up Date
Accounts
22 April 1993 View
Resolution
Resolution
4 February 1993 View
Legacy
Address
17 January 1993 View
Resolution
Resolution
8 December 1992 View
Accounts With Made Up Date
Accounts
11 June 1992 View
Legacy
Annual Return
8 May 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Annual Return
12 June 1991 View
Accounts With Made Up Date
Accounts
23 May 1991 View
Accounts With Made Up Date
Accounts
22 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Address
2 November 1990 View
Legacy
Annual Return
1 November 1990 View
Resolution
Resolution
19 January 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Memorandum Articles
Incorporation
22 February 1988 View
Resolution
Resolution
16 February 1988 View
Legacy
Mortgage
15 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Accounts
1 July 1987 View
Legacy
Officers
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
13 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SL4 1DD

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MORGAN ADVANCED MATERIALS PLC
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PETTY FRANCE INVESTMENT NOMINEES LIMITED
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