CHARACTER WORLD CHINA HOLDINGS LIMITED
Overview
Company Name | CHARACTER WORLD CHINA HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07477953 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHARACTER WORLD CHINA HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Dec 22, 2025 |
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Next Confirmation Statement Due | Jan 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 22, 2024 |
Overdue | No |
What are the latest filings for CHARACTER WORLD CHINA HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 074779530005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||
Satisfaction of charge 074779530007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||
Satisfaction of charge 074779530001 in full | 1 pages | MR04 | ||
Satisfaction of charge 074779530003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||
Notification of Character World Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 03, 2018 | 2 pages | PSC09 | ||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Registration of charge 074779530008, created on Aug 10, 2017 | 20 pages | MR01 | ||
Satisfaction of charge 074779530002 in full | 1 pages | MR04 | ||
Who are the officers of CHARACTER WORLD CHINA HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HOWARTH, Adam | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | Supply Chain Director | 115787680001 | ||||
SCHWEIGER, Daniel Eric | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | Joint Managing Director | 61100490005 | ||||
SCHWEIGER, Mark Alexander Harry | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Cooper Parry United Kingdom | England | British | Joint Managing Director | 129133210002 | ||||
BOYD, William Taylor | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | England | British | Finance Director | 202897680002 | ||||
DAVIES, Gareth David | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | United Kingdom | British | Sales Director | 156559720002 | ||||
LACEY, Michael Francis | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | England | British | Company Director | 61956830001 | ||||
ROWLANDS, Rebecca Louise | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | England | British | Creative Director | 156559750001 |
Who are the persons with significant control of CHARACTER WORLD CHINA HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Character World Limited | Apr 06, 2016 | St James Building 79 Oxford Street M1 6HT Manchester Uhy Hacker Young England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHARACTER WORLD CHINA HOLDINGS LIMITED?
Notified On | Ceased On | Statement |
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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 |
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