Character World Holdco Limited
Company Profile
in liquidation
MicroCharacter World Holdco Limited
06542144•Private Limited With Share Capital
Bennett Verby Ltd, St. Petersgate, Stockport, SK11EB
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Incorporated
25/03/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Character World Holdco Limited (06542144) is a private limited with share capital incorporated on 25/03/2008 (18 years old) and registered in stockport, SK11EB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/03/2008
SK11EB
3 employees
Financial Overview
Total Assets
£15.00M
Liabilities
£25.39M
Net Assets
£-10.39M
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
96
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2015
Resolution
Category:Resolution
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Auditors Resignation Company
Category:Auditors
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:24-06-2009
Resolution
Category:Resolution
Date:14-05-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Accounts
Date:25-02-2009
Memorandum Articles
Category:Incorporation
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Capital
Date:02-05-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Memorandum Articles
Category:Incorporation
Date:14-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2008
Incorporation Company
Category:Incorporation
Date:25-03-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date29/06/2024
Latest Accounts30/09/2023
Trading Addresses
Bennett Verby Ltd, St. Petersgate, Stockport, Sk1 1Eb, SK11EBRegistered
C/O Cooper Parry, St James Buildings, 79 Oxford Street, Manchester, M16HT
Related Companies
8
Contact
characterworld.com
Bennett Verby Ltd, St. Petersgate, Stockport, SK11EB