CHARACTER PROMOTIONS LIMITED
Overview
| Company Name | CHARACTER PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03722438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARACTER PROMOTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARACTER PROMOTIONS LIMITED located?
| Registered Office Address | Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARACTER PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESTFORD LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for CHARACTER PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CHARACTER PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CHARACTER PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 15 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for The Character Group Plc as a person with significant control on Jul 24, 2017 | 2 pages | PSC05 | ||
Cessation of Thomas Mark Spain as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Change of details for The Character Group Plc as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||
Change of details for Mr Thomas Mark Spain as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||
Change of details for The Character Group Plc as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||
Notification of The Character Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Thomas Mark Spain as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||
Cessation of The Character Group Plc as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Aug 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 20 pages | AA | ||
Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS | 1 pages | AD02 | ||
Who are the officers of CHARACTER PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Kirankumar Premchand | Secretary | 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England | British | 42312170001 | ||||||
| DIVER, Jonathan | Director | 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 100299870001 | |||||
| SHAH, Kirankumar Premchand | Director | 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 42312170001 | |||||
| HARTLEY, Mark Graham | Secretary | 15 Church Hill CR8 3QP Purley Surrey | British | 1472660001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLOOMGARDEN, Kirk | Director | 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex | American | 64255760001 | ||||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CULLEY, Richard Edward | Director | Walton Villa 40 Lebanon Gardens SW18 1RH London | British | 64924140002 | ||||||
| KING, Richard | Director | Chiswell Street EC1Y 4UQ London 10 | Bahamas | British | 53102110007 | |||||
| SMYTH, Raymond Bruce | Director | 80 Fleet Street EC4Y 1NA London | British | 32654130001 | ||||||
| WHITECROSS, Philip James | Director | Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire | British | 42255410001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHARACTER PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Mark Spain | Apr 02, 2025 | High Street LE16 7AF Market Harborough 49 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Character Group Plc | Apr 06, 2016 | 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Character Group Plc | Apr 06, 2016 | Ropemaker Street EC2Y 9AW London Citypoint, 16th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0