CHARACTER OPTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHARACTER OPTIONS LIMITED
COMPANY NUMBER
02587289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/03/1991
(33 years and 8 months old)
WEBSITE
www.character-online.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/05/1991
03/01/2001
TOY OPTIONS LIMITED
View all previous names
LONDON
EC2Y 9AW
Telephone: 01616339800
TPS: No
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9AW
Lees Brook Mill
Lees Road
Oldham
Lancashire
OL4 5JL
Telephone: 6339800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARACTER GROUP PLC | Active - Accounts Filed | View Report |
| CHARACTER OPTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARACTER OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARACTER OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/04/1991 - Present (33 years and 7 months) Secretary: 02/04/1991 - Present (33 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 22 Past: 23 |
View Report |
|
01/07/1991 - Present (33 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
30/08/1994 - Present (30 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/09/2006 - Present (18 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2006 - Present (18 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARACTER GROUP PLC | Active - Accounts Filed | View Report |
| CHARACTER GAMES LIMITED | Active - Accounts Filed | View Report |
| CHARACTER GIFTS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER NORDIC LIMITED | Active - Accounts Filed | View Report |
| CHARACTER OPTIONS LIMITED | Active - Accounts Filed | View Report |
| CHARACTER PROMOTIONS LIMITED | Non-Trading | View Report |
| PRELUDE WORLDWIDE LIMITED | Non-Trading | View Report |
| Q-STAT LIMITED | Active - Accounts Filed | View Report |
| TOY OPTIONS GROUP PLC | Non-Trading | View Report |
| TOY OPTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONCEPTS (UK) LIMITED | Non-Trading | View Report |
| WWL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Jonathan Paul Michael Elliott (929003995) Appointed |
| 27/01/2022 | New Board Member Mark Steven Hunt (929011100) Appointed |
| 06/12/2021 | New Board Member Mark Steven Hunt (929011100) Appointed |
| 02/12/2021 | New Board Member Jonathan Paul Michael Elliott (929003995) Appointed |
| 16/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Anne Pamela Chadwick (927809326) Appointed |
| 21/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Richard King (905310211) has left the board |
| 14/01/2019 | New Board Member Beverley Dawn Cummins (925412480) Appointed |
| 14/01/2019 | New Board Member Tariq Ali Rahman (925412515) Appointed |
| 11/06/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 20/11/2015 | Michael John Rowe (905090200) has left the board |
| 20/11/2015 | New Accounts filed |
| 02/04/2015 | New Board Member David William Bramford (919623609) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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