CHARACTER GIFTS LIMITED
Company number 01552126 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-03-23
- Registered office
- Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
- Postcode
- EC2Y 9AW
- Capital
- 1,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2026-05-25
- Next due by
- 2027-06-08
Nature of business (SIC)
- 32409 Manufacture of other games and toys, not elsewhere classified
- 46499 Wholesale of household goods (other than musical instruments) not elsewhere classified
Officers 4 current · 15 resigned
MR KIRANKUMAR PREMCHAND SHAH
Secretary
Joseph John Patrick KISSANE
Director
MR Kirankumar Premchand SHAH
Director
MR Jonathan DIVER
Director
Group structure
Controlled by THE CHARACTER GROUP PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DOWNPACE LIMITED | 2005-01-31 |
Previous registered addresses 16
| Address | Changed on |
|---|---|
| 2ND FLOOR 10 CHISWELL STREET, LONDON, EC1Y 4UQ | 2018-04-06 |
| GISTERED OFFICE CHANGED ON 28/05/2009 FROM, 2ND FLOOR 10 CHISWELL STREET, LONDON, EC1Y 4UQ | 2009-05-28 |
| 2ND FLOOR 10 CHISWELL STREET, LONDON, EC1Y 4UQ | 2009-05-28 |
| GISTERED OFFICE CHANGED ON 24/06/2008 FROM, 4 CHISWELL STREET 5TH FLOOR, LONDON, EC1Y 4UP | 2008-06-24 |
| 4 CHISWELL STREET 5TH FLOOR, LONDON, EC1Y 4UP | 2008-06-24 |
| 80 FLEET STREET, LONDON, EC4Y 1NA | 2003-12-13 |
| 80 FLEET STREET, LONDON, EC4Y 1EL | 1999-06-23 |
| CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS | 1997-05-31 |
| CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1QS | 1997-05-31 |
| UNIT 2, KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON NW9 8AU | 1993-05-20 |
| UNIT 2, KINGSBURY TRADING ESTATE, CHURCH LANE, LONDON NW9 8AU | 1993-05-20 |
| 35/37 BRENT STREET, LONDON NW4 2EF | 1990-07-30 |
| 35/37 BRENT STREET, LONDON NW4 2EF | 1990-07-30 |
| 6/9 CYNTHIA STREET, LONDON N1 9JF | 1990-01-10 |
| 6/9 CYNTHIA STREET, LONDON N1 9JF | 1990-01-10 |
| METRO HOUSE, SECOND WAY, WEMBLEY, MIDDLESEX HA9 0HZ | 1989-01-18 |
Among its peers
The oldest
of 71 similar companies in EC, trading since 1981
The class of 1981
65%
of the 14,514 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.