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
(482 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04160087
Incorporation Date:
14 Feb 2001
(16 Years old)
Financial Year End:
31 Mar
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: 10 Jun 2017 - Check for updates
Map
Recently Filed Documents - 113 available
- CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Annual Return As At 14 Feb 16 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Karen Creed | |
| 23 Mar 2016 ⇒ Present ( 1 Year ) | Director |
| Adam Howarth | |
| 29 Mar 2010 ⇒ Present ( 7 Years ) | Director |
| Timothy Kilby | |
| 1 Jun 2012 ⇒ Present ( 5 Years ) | Director |
| Michael Lacey | |
| 2 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| Andreas Niedergesaess | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Mark Schweiger | |
| 6 Apr 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| 1 Jan 2003 ⇒ Present ( 14 Years ) | Director |
| 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
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
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.services
www.characterworld.net
www.characterworld.business
www.characterworld.support
www.characterworld.org
www.characterworld.org.uk
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
8 Dec 2017
| 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
- Profit and Loss Account
- Balance Sheet
- Share Capital
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