CHARACTER GIFTS LIMITED
Active - Accounts Filed
General Information
NAME
CHARACTER GIFTS LIMITED
COMPANY NUMBER
01552126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
23/03/1981
(43 years and 8 months old)
WEBSITE
https://www.character-online.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/03/1981
31/01/2005
DOWNPACE LIMITED
LONDON
EC2Y 9AW
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9AW
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 GIFTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARACTER GIFTS 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 GIFTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER GIFTS 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: 27/05/1997 - Present (27 years and 6 months) Secretary: 27/05/1997 - Present (27 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 22 Past: 23 |
View Report |
|
27/05/1997 - Present (27 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
27/05/1997 - Present (27 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/05/1992 - 20/05/2005 (12 years and 11 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/05/1992 - Present (32 years and 6 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 5 Past: 258 |
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 29/01/2019 | Richard King (905310211) has left the board |
| 11/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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