CHARACTER WORLD CHINA HOLDINGS LIMITED

Overview

Company Name	CHARACTER WORLD CHINA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07477953
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2010

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 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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Nov 11, 2024	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 pages	AD01

Jul 09, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Feb 07, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Satisfaction of charge 074779530005 in full	1 pages	MR04

Jul 19, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Jun 30, 2021	Satisfaction of charge 074779530007 in full	1 pages	MR04

Jan 04, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a small company made up to Sep 30, 2019	16 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a small company made up to Sep 30, 2018	14 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a small company made up to Sep 30, 2017	16 pages	AA

Jun 12, 2018	Satisfaction of charge 074779530001 in full	1 pages	MR04

Jun 12, 2018	Satisfaction of charge 074779530003 in full	1 pages	MR04

Jan 03, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Notification of Character World Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 03, 2018	Withdrawal of a person with significant control statement on Jan 03, 2018	2 pages	PSC09

Oct 11, 2017	Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017	1 pages	AA01

Aug 16, 2017	Registration of charge 074779530008, created on Aug 10, 2017	20 pages	MR01

Aug 16, 2017	Satisfaction of charge 074779530002 in full	1 pages	MR04

View All Filings

Who are the officers of CHARACTER WORLD CHINA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARTH, Adam St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	Dec 23, 2010		Director	St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	England	British	1971-9	Supply Chain Director	115787680001
SCHWEIGER, Daniel Eric St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	Dec 23, 2010		Director	St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	England	British	1971-7	Joint Managing Director	61100490005
SCHWEIGER, Mark Alexander Harry St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	Dec 23, 2010		Director	St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom	England	British	1974-7	Joint Managing Director	129133210002
BOYD, William Taylor c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	Nov 19, 2012	Jul 31, 2013	Director	c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	England	British	1961-5	Finance Director	202897680002
DAVIES, Gareth David c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	Dec 23, 2010	Sep 28, 2015	Director	c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	United Kingdom	British	1971-9	Sales Director	156559720002
LACEY, Michael Francis c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	Sep 02, 2013	Apr 21, 2017	Director	c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	England	British	1963-7	Company Director	61956830001
ROWLANDS, Rebecca Louise c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	Dec 23, 2010	Apr 15, 2011	Director	c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom	England	British	1971-4	Creative Director	156559750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Character World Limited

Apr 06, 2016

St James Building

79 Oxford Street

M1 6HT Manchester

Uhy Hacker Young

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04160087

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016	Aug 09, 2017	The 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

View Detailed Information on Persons with Significant Control Statements

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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