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CHARACTER HUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Character Hub Limited. The company was founded 9 years ago and was given the registration number 09543791. The firm's registered office is in CATERHAM. You can find them at Birchwood Farm Woldingham Road, Woldingham, Caterham, Surrey. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:CHARACTER HUB LIMITED
Company Number:09543791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Birchwood Farm Woldingham Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Edge Drive, Heage, Belper, United Kingdom, DE56 2TB

Director15 April 2015Active
Birchwood Farm, Woldingham Road, Woldingham, Caterham, United Kingdom, CR3 7LR

Director15 April 2015Active
Birchwood Farm, Woldingham Road, Woldingham, Caterham, United Kingdom, CR3 7LR

Director15 April 2015Active

People with Significant Control

Mr Steven Antony Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Birchwood Farm, Woldingham Road, Caterham, England, CR3 7LR
Nature of control:
  • Significant influence or control
Trademark Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birchwood Farm, Woldingham Road, Caterham, England, CR3 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Poeticgem Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott Francis Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Birchwood Farm, Woldingham Road, Caterham, England, CR3 7LR
Nature of control:
  • Significant influence or control
Mr Philip John King
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Birchwood Farm, Woldingham Road, Caterham, England, CR3 7LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-04-29Officers

Change person director company with change date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Incorporation

Incorporation company.

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