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Character Options Limited LONDON

Founded in 1991, Character Options, classified under reg no. 02587289 is an active company. Currently registered at Citypoint 16th Floor EC2Y 9AW, London the company has been in the business for thirty three years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 3rd Jan 2001 Character Options Limited is no longer carrying the name Toy Options.

At present there are 13 directors in the the firm, namely Jonathan E., Mark H. and Anne C. and others. In addition one secretary - Kirankumar S. - is with the company. As of 29 April 2024, there were 7 ex directors - Paul H., Daniel K. and others listed below. There were no ex secretaries.

Character Options 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 02587289
Date of Incorporation Fri, 1st Mar 1991
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 33 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 Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jonathan E.

Position: Director

Appointed: 24 November 2021

Mark H.

Position: Director

Appointed: 24 November 2021

Anne C.

Position: Director

Appointed: 01 January 2021

Tariq R.

Position: Director

Appointed: 01 January 2019

Beverley C.

Position: Director

Appointed: 01 January 2019

David B.

Position: Director

Appointed: 23 March 2015

Gerard M.

Position: Director

Appointed: 01 September 2011

Alasdair D.

Position: Director

Appointed: 02 January 2008

Stephen T.

Position: Director

Appointed: 01 September 2006

Jeremiah H.

Position: Director

Appointed: 01 September 2006

Jonathan D.

Position: Director

Appointed: 30 August 1994

Joseph K.

Position: Director

Appointed: 01 July 1991

Kirankumar S.

Position: Director

Appointed: 02 April 1991

Kirankumar S.

Position: Secretary

Appointed: 02 April 1991

Paul H.

Position: Director

Appointed: 01 September 2006

Resigned: 03 April 2009

Daniel K.

Position: Director

Appointed: 26 March 2001

Resigned: 31 December 2004

Rachel M.

Position: Director

Appointed: 01 October 1997

Resigned: 23 February 2001

Michael R.

Position: Director

Appointed: 02 December 1996

Resigned: 30 June 2015

Robert A.

Position: Director

Appointed: 22 March 1996

Resigned: 31 March 2001

Carlton K.

Position: Director

Appointed: 01 March 1996

Resigned: 12 January 1999

Richard K.

Position: Director

Appointed: 02 April 1991

Resigned: 25 January 2019

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 01 March 1991

Resigned: 02 April 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1991

Resigned: 02 April 1991

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is The Character Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
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

Company previous names

Toy Options January 3, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 6th, June 2023 		Free Download (32 pages)

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