Character World China Holdings Limited in 79 Oxford Street MANCHESTER

Character World China Holdings Limited MANCHESTER

Character World China Holdings started in year 2010 as Private Limited Company with registration number 07477953. The Character World China Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at St James Building. Postal code: M1 6HT.

The firm has 3 directors, namely Daniel S., Adam H. and Mark S.. Of them, Daniel S., Adam H., Mark S. have been with the company the longest, being appointed on 23 December 2010. As of 29 May 2024, there were 4 ex directors - Michael L., William B. and others listed below. There were no ex secretaries.

Character World China Holdings Limited Address / Contact

Office Address	St James Building
Office Address2	79 Oxford Street
Town	Manchester
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07477953
Date of Incorporation	Thu, 23rd Dec 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Daniel S.

Position: Director

Appointed: 23 December 2010

Adam H.

Position: Director

Appointed: 23 December 2010

Mark S.

Position: Director

Appointed: 23 December 2010

Michael L.

Position: Director

Appointed: 02 September 2013

Resigned: 21 April 2017

William B.

Position: Director

Appointed: 19 November 2012

Resigned: 31 July 2013

Gareth D.

Position: Director

Appointed: 23 December 2010

Resigned: 28 September 2015

Rebecca R.

Position: Director

Appointed: 23 December 2010

Resigned: 15 April 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Character World Limited from Manchester, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Character World Limited

Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04160087
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 26th, September 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2022	mortgage	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 19th, July 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 22nd, October 2021	accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 20th, October 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 23rd Dec 2019 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 23rd Dec 2018 filed on: 23rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2018	mortgage	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Wed, 3rd Jan 2018 filed on: 3rd, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Dec 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, January 2018	persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to Sat, 30th Sep 2017 from Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 074779530008, created on Thu, 10th Aug 2017 filed on: 16th, August 2017	mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 074779530007, created on Thu, 10th Aug 2017 filed on: 15th, August 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge 074779530005, created on Thu, 10th Aug 2017 filed on: 14th, August 2017	mortgage	Free Download (66 pages)
MR01	Registration of charge 074779530006, created on Thu, 10th Aug 2017 filed on: 14th, August 2017	mortgage	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 21st Apr 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 13th, April 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 074779530004, created on Wed, 23rd Mar 2016 filed on: 7th, April 2016	mortgage	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 28th Sep 2015 filed on: 7th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, March 2016	accounts	Free Download (17 pages)
AA01	Extension of accounting period to Tue, 31st Mar 2015 from Wed, 31st Dec 2014 filed on: 14th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, January 2015	resolution
MR01	Registration of charge 074779530003, created on Fri, 5th Dec 2014 filed on: 15th, December 2014	mortgage	Free Download (32 pages)
MR01	Registration of charge 074779530002, created on Fri, 5th Dec 2014 filed on: 8th, December 2014	mortgage	Free Download (48 pages)
MR01	Registration of charge 074779530001, created on Fri, 5th Dec 2014 filed on: 8th, December 2014	mortgage	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (11 pages)
CH01	On Mon, 3rd Mar 2014 director's details were changed filed on: 15th, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 27th Jan 2014 new director was appointed. filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (10 pages)
AP01	On Thu, 3rd Jan 2013 new director was appointed. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 21st Dec 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
CH01	On Tue, 21st Aug 2012 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (11 pages)
CH01	On Mon, 12th Mar 2012 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 20th Feb 2012. Old Address: St James Building 79 Oxford Street Manchester M1 6HT United Kingdom filed on: 20th, February 2012	address	Free Download (1 page)
CH01	On Fri, 23rd Dec 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 20th, February 2012	annual return	Free Download (5 pages)
CH01	On Fri, 23rd Dec 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On Fri, 23rd Dec 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On Fri, 23rd Dec 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On Fri, 23rd Dec 2011 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2010	incorporation	Free Download (53 pages)

Character World China Holdings Limited MANCHESTER

Character World China Holdings Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Adam H.

Mark S.

Michael L.

William B.

Gareth D.

Rebecca R.

People with significant control

Company filings

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