CHARACTER WORLD CHINA HOLDINGS LIMITED

CHARACTER WORLD CHINA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHARACTER WORLD CHINA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07477953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARACTER WORLD CHINA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHARACTER WORLD CHINA HOLDINGS LIMITED located?

    Registered Office Address
    C/O Cooper Parry St James Building
    79 Oxford Street
    M1 6HT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARACTER WORLD CHINA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHARACTER WORLD CHINA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CHARACTER WORLD CHINA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 11, 2024

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    16 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 074779530005 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    15 pagesAA

    Satisfaction of charge 074779530007 in full

    1 pagesMR04

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    14 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    16 pagesAA

    Satisfaction of charge 074779530001 in full

    1 pagesMR04

    Satisfaction of charge 074779530003 in full

    1 pagesMR04

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Notification of Character World Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 03, 2018

    2 pagesPSC09

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Registration of charge 074779530008, created on Aug 10, 2017

    20 pagesMR01

    Satisfaction of charge 074779530002 in full

    1 pagesMR04

    Who are the officers of CHARACTER WORLD CHINA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Adam
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    EnglandBritishSupply Chain Director115787680001
    SCHWEIGER, Daniel Eric
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    EnglandBritishJoint Managing Director61100490005
    SCHWEIGER, Mark Alexander Harry
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    EnglandBritishJoint Managing Director129133210002
    BOYD, William Taylor
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    Director
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    EnglandBritishFinance Director202897680002
    DAVIES, Gareth David
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    Director
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    United KingdomBritishSales Director156559720002
    LACEY, Michael Francis
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    Director
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    EnglandBritishCompany Director61956830001
    ROWLANDS, Rebecca Louise
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    Director
    c/o C/O Uhy Hacker Young
    79 Oxford Street
    M1 6HT Manchester
    St James Building
    United Kingdom
    EnglandBritishCreative Director156559750001

    Who are the persons with significant control of CHARACTER WORLD CHINA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    Uhy Hacker Young
    England
    Apr 06, 2016
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    Uhy Hacker Young
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04160087
    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.

    What are the latest statements on persons with significant control for CHARACTER WORLD CHINA HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2016Aug 09, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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