CHARACTER WORLD LIMITED

Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(389 companies also use this postcode)

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 04160087
Incorporation Date: 14 Feb 2001
13 Years old
Financial Year End: 31 Dec
Capital: £765,003.00
on 15 Mar 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
14 Feb 2014
Filed on:
15 Mar 2014
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Information checked: 7 Apr 2014 - Refresh Now!

Map

Recently Filed Documents98 available

Directors and Secretaries

Gareth Davies
1 Aug 2009 ⇒ Present (4 Years) Director
Adam Howarth
29 Mar 2010 ⇒ Present (4 Years) Director
Timothy Kilby
1 Jun 2012 ⇒ Present (1 Year) Director
Michael Lacey
2 Sep 2013 ⇒ Present (7 Months) Director
Mark Schweiger
6 Apr 2013 ⇒ Present (1 Year) Company Secretary
Daniel Schweiger
11 Jul 2001 ⇒ Present (12 Years) Director
Mark Schweiger
1 Jan 2003 ⇒ Present (11 Years) Director

Charges / mortgages against this Company

RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 16 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 Apr 2008
MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 10 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Aug 2001

Previous Company Names

CHARACTER WORLD (HOLDINGS) LIMITED
Changed 4 Jan 2002
EVER 1519 LIMITED
Changed 14 Aug 2001

Previous Addresses

SAINT JAMESS BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Changed 5 Nov 2001
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 25 Jul 2001
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
M2 3DB
Changed 8 May 2001

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.characterworld.com Register at GoDaddy for £6.99
www.characterworld.org.uk Register at GoDaddy for £6.39
www.characterworld.org Register at GoDaddy for £8.99
www.characterworld.support Register
www.characterworld.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
12 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 31 Aug 2011 8
31 Dec 2009 11 May 2010 5
31 Dec 2008 7 Oct 2009 10
31 Dec 2007 3 Sep 2008 9
31 Dec 2006 12 Oct 2007 10
31 Dec 2005 4 Aug 2006 8
31 Dec 2004 29 Sep 2005 9
31 Dec 2003 10 Aug 2004 8
31 Dec 2002 28 Oct 2003 10
31 Dec 2001 7 Oct 2002 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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