co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARACTER NORDIC LIMITED

CHARACTER NORDIC LIMITED

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

    • Overview

    Company NameCHARACTER NORDIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11578223
    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 NORDIC LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHARACTER NORDIC LIMITED located?

    Registered Office Address
    Citypoint, 16 Floor One Ropemaker Street
    EC2Y 9AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARACTER NORDIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for CHARACTER NORDIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		16 pagesAA

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		1 pagesAD03

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		1 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		17 pagesAA

    Registration of charge 115782230001, created on Sep 30, 2020

    		39 pagesMR01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Kirankumar Premshand Shah on Sep 19, 2018

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARACTER NORDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVER, Jonathan James
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16 Floor
    United Kingdom
    		Director
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16 Floor
    United Kingdom
    		EnglandBritishCompany Director100299870001
    SHAH, Kirankumar Premchand
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16 Floor
    United Kingdom
    		Director
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16 Floor
    United Kingdom
    		EnglandBritishCompany Director42312170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Character Group Plc
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    United Kingdom
    		Sep 19, 2018
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint, 16th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts 1985/2006
    Place RegisteredEngland And Wales
    Registration Number3033333
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0