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	Mar 01, 1999

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?

Previous Company Names
Company Name	From	Until
NESTFORD LIMITED	Mar 01, 1999	Mar 01, 1999

What are the latest accounts for CHARACTER PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHARACTER PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2025
Next Confirmation Statement Due	Mar 15, 2025
Next Confirmation Statement Made Up To	Mar 01, 2024
Overdue	No

What are the latest filings for CHARACTER PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	pages	AA

Mar 14, 2025	legacy	pages	PARENT_ACC

Mar 14, 2025	legacy	pages	GUARANTEE2

Mar 14, 2025	legacy	pages	AGREEMENT2

May 29, 2024	Full accounts made up to Aug 31, 2023	20 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Full accounts made up to Aug 31, 2022	20 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Full accounts made up to Aug 31, 2021	20 pages	AA

Apr 26, 2022	Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS	1 pages	AD03

Apr 26, 2022	Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS	1 pages	AD02

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Aug 31, 2020	5 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Director's details changed for Mr Jonathan James Diver on Mar 18, 2021	2 pages	CH01

Mar 18, 2021	Director's details changed for Mr Kirankumar Premchand Shah on Mar 18, 2021	2 pages	CH01

Mar 18, 2021	Secretary's details changed for Mr Kirankumar Premchand Shah on Mar 18, 2021	1 pages	CH03

Jun 09, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

May 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Termination of appointment of Richard King as a director on Jan 25, 2019	1 pages	TM01

Jun 06, 2018	Accounts for a dormant company made up to Aug 31, 2017	5 pages	AA

Apr 16, 2018	Change of details for The Character Group Plc as a person with significant control on Apr 06, 2018	2 pages	PSC05

Apr 06, 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on Apr 06, 2018	1 pages	AD01

View All Filings

Who are the officers of CHARACTER PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Kirankumar Premchand 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 16, 1999		Secretary	16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England		British			42312170001
DIVER, Jonathan James 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	Jun 18, 1999		Director	16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1964-4	Company Director	100299870001
SHAH, Kirankumar Premchand 16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	Apr 16, 1999		Director	16th Floor One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1954-7	Company Director	42312170001
HARTLEY, Mark Graham 15 Church Hill CR8 3QP Purley Surrey	Mar 10, 1999	Apr 16, 1999	Secretary	15 Church Hill CR8 3QP Purley Surrey		British			1472660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 01, 1999	Mar 10, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BLOOMGARDEN, Kirk 49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex	Mar 31, 2000	Aug 29, 2002	Director	49 Regatta House 32 Twickenham Road TW11 8AZ Teddington Middlesex		American	1961-7	Company Director	64255760001
CARDWELL, David Thomas Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent	Jun 29, 1999	Aug 29, 2002	Director	Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent		British	1943-3	Chief Executive	34356310001
CULLEY, Richard Edward Walton Villa 40 Lebanon Gardens SW18 1RH London	Jun 29, 1999	Aug 29, 2002	Director	Walton Villa 40 Lebanon Gardens SW18 1RH London		British	1941-9	Joint Managing Director	64924140002
KING, Richard Chiswell Street EC1Y 4UQ London 10	Apr 16, 1999	Jan 25, 2019	Director	Chiswell Street EC1Y 4UQ London 10	Bahamas	British	1945-2	Company Director	53102110007
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London	Mar 10, 1999	Apr 16, 1999	Director	80 Fleet Street EC4Y 1NA London		British	1957-1	Solicitor	32654130001
WHITECROSS, Philip James Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire	Jun 29, 1999	Mar 31, 2000	Director	Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire		British	1963-10	Finance Director	42255410001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 01, 1999	Mar 10, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARACTER PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Character Group Plc

Apr 06, 2016

16th Floor

One Ropemaker Street

EC2Y 9AW London

Citypoint

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3033333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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