CHARACTER WORLD LIMITED

Address

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

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04160087
Incorporation Date:
14 Feb 2001 (15 Years old)
Financial Year End:
31 Mar
Capital:
£765,003.00 on 13 Apr 2016
For period ending:
31 Mar 2015
Filed on:
23 Mar 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2016
Filed on:
13 Apr 2016
Purchase latest return for £4.99

Information correct as of: 7 Sep 2016 - Check for updates

Map


Recently Filed Documents - 110 available


Directors and Secretaries

Karen Creed
23 Mar 2016 ⇒ Present ( 6 Months ) Director
Adam Howarth
29 Mar 2010 ⇒ Present ( 6 Years ) Director
Timothy Kilby
1 Jun 2012 ⇒ Present ( 4 Years ) Director
Michael Lacey
2 Sep 2013 ⇒ Present ( 3 Years ) Director
Andreas Niedergesaess
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Mark Schweiger
1 Jan 2003 ⇒ Present ( 13 Years ) Director
6 Apr 2013 ⇒ Present ( 3 Years ) Company Secretary
Daniel Schweiger
11 Jul 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 5 Apr 2016
MARK SCHWEIGER (AS SECURITY TRUSTEE)
- OUTSTANDING on 15 Dec 2014
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- OUTSTANDING on 9 Dec 2014
PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)
- OUTSTANDING on 8 Dec 2014
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
www.characterworld.business
www.characterworld.support
www.characterworld.org
www.characterworld.net
www.characterworld.active
www.characterworld.office

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
2 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Mar 2016 12
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 31 Aug 2011 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
110 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 99 times in the last few years