CHARACTER WORLD LIMITED
Address
CHARACTER WORLD LIMITED
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Classification:
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(506 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04160087
Incorporation Date:
14 Feb 2001
(17 Years old)
Financial Year End:
30 Sep
Capital:
£765,003.00
on 13 Feb 2017
For period ending:
31 Mar 2016
Filed on:
14 Oct 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: 2 Jun 2018 - Check for updates
Map
Recently Filed Documents - 126 available
- CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARACTER WORLD BIDCO LIMITED - £4.99
- WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 - £4.99
- Change of accounting reference date - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| William Boyd | |
| 19 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Karen Creed | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Gareth Davies | |
| 1 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Julie Glennon | |
| 4 Apr 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Adam Howarth | |
| 29 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Timothy Kilby | |
| 1 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Michael Lacey | |
| 2 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Andreas Niedergesaess | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Schweiger | |
| 6 Apr 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| 1 Jan 2003 ⇒ Present ( 15 Years ) | Director |
| Daniel Schweiger | |
| 11 Jul 2001 ⇒ Present ( 16 Years ) | Director |
| Daniel Schweiger | |
| 11 Jul 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
SECURE TRUST BANK PLC
-
OUTSTANDING
on
16 Aug 2017
NATIONAL WESTMINSTER BANK PLC
-
OUTSTANDING
on
15 Aug 2017
TOSCAFUND GP LIMITED AS SECURITY AGENT
-
OUTSTANDING
on
14 Aug 2017
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
14 Aug 2017
MARK SCHWEIGER (AS SECURITY TRUSTEE)
-
OUTSTANDING
on
15 Dec 2014
PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)
-
OUTSTANDING
on
8 Dec 2014
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 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
79 OXFORD STREET
MANCHESTER
M1 6HT
Changed 5 Nov 2001
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 25 Jul 2001
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
M2 3DB
24 MOUNT STREET
MANCHESTER
M2 3DB
Changed 8 May 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 14 Oct 2016 | 7 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
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