CHARACTER WORLD LIMITED

Address

CHARACTER WORLD LIMITED
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(504 companies also use this postcode, this might be a mail forwarding service address)

 Classification:

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

Latest Company Accounts

For period ending:
31 Mar 2016
Filed on:
14 Oct 2016
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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: 18 Apr 2018 - Check for updates

Map

Recently Filed Documents - 126 available

Directors and Secretaries

Karen Creed
23 Mar 2016 ⇒ Present ( 2 Years ) Director
Adam Howarth
29 Mar 2010 ⇒ Present ( 8 Years ) Director
Timothy Kilby
1 Jun 2012 ⇒ Present ( 5 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

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
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

Domain Names

The following domain names are available.

www.characterworld.com
www.characterworld.org
www.characterworld.net
View all 7 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
9 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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126 other company documents are available

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