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Character Options Limited, EC2Y 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARACTER OPTIONS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Secretary02 April 1991Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director23 March 2015Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 January 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 January 2019Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director02 January 2008Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director30 August 1994Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director24 November 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 September 2006Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director24 November 2021Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 July 1991Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 September 2011Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 January 2019Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director02 April 1991Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 September 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 March 1991Active
21 Ravenswood Road, Wilmslow, SK9 6JB

Director22 March 1996Active
57 Pewterspear Green Road, Appleton, Warrington, WA4 5FE

Director01 September 2006Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director02 April 1991Active
9 Spring Grove Grove Street, Greenfield, Oldham, OL3 7BG

Director01 March 1996Active
6 Warwick Dene, Ealing Common, London, W5 3JG

Director26 March 2001Active
3 Rowan Cottages, Appleshaw, Andover, SP11 9BL

Director01 October 1997Active
2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ

Director02 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 March 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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