This company is commonly known as Character Options Limited. The company was founded 33 years ago and was given the registration number 02587289. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CHARACTER OPTIONS LIMITED |
|---|---|---|
| Company Number | : | 02587289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 02 April 1991 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 23 March 2015 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 January 2021 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 January 2019 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 02 January 2008 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 30 August 1994 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 24 November 2021 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 September 2006 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 24 November 2021 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 July 1991 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 September 2011 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 January 2019 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 02 April 1991 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 September 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 01 March 1991 | Active |
| 21 Ravenswood Road, Wilmslow, SK9 6JB | Director | 22 March 1996 | Active |
| 57 Pewterspear Green Road, Appleton, Warrington, WA4 5FE | Director | 01 September 2006 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 02 April 1991 | Active |
| 9 Spring Grove Grove Street, Greenfield, Oldham, OL3 7BG | Director | 01 March 1996 | Active |
| 6 Warwick Dene, Ealing Common, London, W5 3JG | Director | 26 March 2001 | Active |
| 3 Rowan Cottages, Appleshaw, Andover, SP11 9BL | Director | 01 October 1997 | Active |
| 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ | Director | 02 December 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 01 March 1991 | Active |
| The Character Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Address | Move registers to sail company with new address. | Download |
| 2022-04-26 | Address | Change sail address company with new address. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
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