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- CHARACTER WORLD LIMITED
CHARACTER WORLD LIMITED
Active - Accounts Filed
General Information
NAME
CHARACTER WORLD LIMITED
COMPANY NUMBER
04160087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2001
(23 years and 9 months old)
WEBSITE
www.characterworld.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2001
04/01/2002
CHARACTER WORLD (HOLDINGS) LIMITED
View all previous names
Previous Names
14/08/2001 04/01/2002 CHARACTER WORLD (HOLDINGS) LIMITED
14/02/2001 14/08/2001 EVER 1519 LIMITED
MANCHESTER
M1 6HT
Telephone: 08003586471
TPS: No
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
Unit 1 Oak Green
Stanley Green Business Park
Cheadle
Cheshire
SK8 6QL
Telephone: 3586471
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 |
---|---|---|
CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARACTER WORLD 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 WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2001 - Present (23 years and 4 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
Mark Alexander Harry Schweiger 01/01/2003 - Present (21 years and 10 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
29/03/2010 - Present (14 years and 7 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
01/06/2012 - Present (12 years and 5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/04/2013 - Present (11 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|---|
PALATINE PRIVATE EQUITY FUND LP | Active - Newly Incorporated | View Report |
ENSCO 1090 LIMITED | Active - Accounts Filed | View Report |
ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: Karen Creed (920685175) has left the board |
Date: 21/11/2022 | Event: New Board Member Hayley Maguire (930238140) Appointed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Board Member James Walker (929450846) Appointed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Board Member Max Stuart Paterson (927665130) Appointed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Andreas Niedergesaess (919197236) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: Michael Francis Lacey (906195683) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: Gareth David Davies (908956301) has left the board |
Date: 11/04/2016 | Event: New Board Member Karen Creed (920685175) Appointed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Board Member Andreas Niedergesaess (919197236) Appointed |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: Julie Glennon (912986830) has left the board |
Date: 19/03/2014 | Event: New Company Secretary Mark Schweiger (918596374) Appointed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: William Taylor Boyd (917468677) has left the board |
Date: 29/01/2014 | Event: New Board Member Michael Francis Lacey (906195683) Appointed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Board Member William Taylor Boyd (917468677) Appointed |
Date: 05/10/2012 | Event: New Accounts filed |
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