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Character Gifts Limited LONDON

Character Gifts started in year 1981 as Private Limited Company with registration number 01552126. The Character Gifts company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Citypoint 16th Floor. Postal code: EC2Y 9AW. Since 2005-01-31 Character Gifts Limited is no longer carrying the name Downpace.

At the moment there are 3 directors in the the company, namely Joseph K., Jonathan D. and Kirankumar S.. In addition one secretary - Kirankumar S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy G. who worked with the the company until 27 May 1997.

Character Gifts Limited Address / Contact

Office Address Citypoint 16th Floor
Office Address2 One Ropemaker Street
Town London
Post code EC2Y 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01552126
Date of Incorporation Mon, 23rd Mar 1981
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st August
Company age 43 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Joseph K.

Position: Director

Appointed: 27 May 1997

Jonathan D.

Position: Director

Appointed: 27 May 1997

Kirankumar S.

Position: Secretary

Appointed: 27 May 1997

Kirankumar S.

Position: Director

Appointed: 27 May 1997

Martyn W.

Position: Director

Appointed: 23 September 2002

Resigned: 07 March 2005

Richard K.

Position: Director

Appointed: 27 May 1997

Resigned: 25 January 2019

John S.

Position: Director

Appointed: 04 December 1995

Resigned: 27 May 1997

Martin L.

Position: Director

Appointed: 06 November 1995

Resigned: 27 May 1997

Jeffrey G.

Position: Director

Appointed: 07 June 1995

Resigned: 06 November 1995

John P.

Position: Director

Appointed: 07 June 1995

Resigned: 27 May 1997

Alan S.

Position: Director

Appointed: 05 March 1993

Resigned: 30 June 2006

Terence N.

Position: Director

Appointed: 19 October 1992

Resigned: 05 May 1995

Beverley R.

Position: Director

Appointed: 19 October 1992

Resigned: 05 May 1995

Alf Z.

Position: Director

Appointed: 26 May 1992

Resigned: 19 May 1994

Kishorilal S.

Position: Director

Appointed: 26 May 1992

Resigned: 31 December 2002

Richard B.

Position: Director

Appointed: 26 May 1992

Resigned: 27 May 1997

Praful S.

Position: Director

Appointed: 26 May 1992

Resigned: 20 May 2005

Zaverchand S.

Position: Director

Appointed: 26 May 1992

Resigned: 20 May 2005

Jeremy G.

Position: Secretary

Appointed: 26 May 1992

Resigned: 27 May 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is The Character Group Plc from London, England. This PSC is classified as "a public limited company", 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.

The Character Group Plc

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3033333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Downpace January 31, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to 2022-08-31
filed on: 6th, June 2023 		Free Download (17 pages)

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