CHARACTER WORLD LIMITED

Address

CHARACTER WORLD LIMITED
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(424 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 (14 Years old)
Financial Year End:
31 Mar
Capital:
£765,003.00 on 19 Feb 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2015
Filed on:
19 Feb 2015
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Information correct as of: 22 May 2015 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Gareth Davies
1 Aug 2009 ⇒ Present ( 5 Years ) Director
Adam Howarth
29 Mar 2010 ⇒ Present ( 5 Years ) Director
Timothy Kilby
1 Jun 2012 ⇒ Present ( 2 Years ) Director
Michael Lacey
2 Sep 2013 ⇒ Present ( 1 Year ) Director
Andreas Niedergesaess
1 Sep 2014 ⇒ Present ( 8 Months ) Director
Mark Schweiger
6 Apr 2013 ⇒ Present ( 2 Years ) Company Secretary
Daniel Schweiger
11 Jul 2001 ⇒ Present ( 13 Years ) Director
Mark Schweiger
1 Jan 2003 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

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.net
www.characterworld.org
www.characterworld.office
www.characterworld.support
www.characterworld.active

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
13 Dec 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2009 11 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 official company documents available

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