Character Gifts Limited

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Micro

Character Gifts Limited

01552126•Private Limited With Share Capital

Citypoint 16Th Floor, One Ropemaker Street, London, EC2Y9AW
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Incorporated

23/03/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

32409

Risk

low risk

Company Overview

Registration, classification & business activity

Character Gifts Limited (01552126) is a private limited with share capital incorporated on 23/03/1981 (45 years old) and registered in london, EC2Y9AW. The company operates under SIC code 32409 - manufacture of other games and toys, n.e.c..

Private Limited With Share Capital
SIC: 32409
Micro
Incorporated 23/03/1981
EC2Y9AW

Financial Overview

Total Assets

£257.2K

Liabilities

£17.8K

Net Assets

£239.4K

Turnover

£476.1K

Cash

£252.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kirankumar premchand shah
director
J
joseph john patrick kissane
director
J
jonathan diver
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2022
Change Sail Address Company With New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Miscellaneous
Category:Miscellaneous
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:21-06-2007
Auditors Resignation Company
Category:Auditors
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Auditors Resignation Company
Category:Auditors
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2005
Legacy
Category:Officers
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Address
Date:13-12-2003
Legacy
Category:Address
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:04-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Mortgage
Date:21-07-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:19-06-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date15/05/2025
Latest Accounts31/08/2024

Trading Addresses

Citypoint, 1 Ropemaker Street, London, EC2Y9AWRegistered
Sycamore House, 86-88 Coombe Road, New Malden, Surrey, KT34QS

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Contact

contact@character-online.com
character.com
Citypoint 16Th Floor, One Ropemaker Street, London, EC2Y9AW