Costumes With Character Limited in Battersea Road HEATON MERSEY

Costumes With Character Limited HEATON MERSEY

Founded in 1999, Costumes With Character, classified under reg no. 03798725 is an active company. Currently registered at Unit 4 Rugby Park SK4 3EB, Heaton Mersey the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

At the moment there are 4 directors in the the firm, namely Alison D., Michelle B. and Nigel M. and others. In addition one secretary - Nigel M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Costumes With Character Limited Address / Contact

Office Address	Unit 4 Rugby Park
Office Address2	Battersea Road
Town	Heaton Mersey
Post code	SK4 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798725
Date of Incorporation	Wed, 30th Jun 1999
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Alison D.

Position: Director

Appointed: 10 May 2021

Nigel M.

Position: Secretary

Appointed: 03 October 2018

Michelle B.

Position: Director

Appointed: 16 February 2012

Nigel M.

Position: Director

Appointed: 17 September 2001

Elizabeth M.

Position: Director

Appointed: 30 June 1999

Amy H.

Position: Secretary

Appointed: 18 June 2013

Resigned: 03 October 2018

Natalie G.

Position: Secretary

Appointed: 18 March 2011

Resigned: 18 June 2013

Zoe L.

Position: Director

Appointed: 10 September 2004

Resigned: 17 October 2008

Loren M.

Position: Director

Appointed: 10 September 2004

Resigned: 26 June 2007

Simon R.

Position: Director

Appointed: 12 June 2001

Resigned: 01 December 2003

Michelle C.

Position: Director

Appointed: 12 June 2001

Resigned: 26 June 2007

Amanda K.

Position: Director

Appointed: 12 June 2001

Resigned: 28 March 2002

Nigel M.

Position: Secretary

Appointed: 10 July 2000

Resigned: 18 March 2011

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 30 June 1999

Resigned: 30 June 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 30 June 1999

Resigned: 30 June 1999

Louise B.

Position: Secretary

Appointed: 30 June 1999

Resigned: 10 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Nigel M. This PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth M. This PSC owns 25-50% shares. Then there is Nigel M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nigel M.

Notified on	30 June 2019
Ceased on	30 June 2019
Nature of control:	25-50% shares

Elizabeth M.

Notified on	30 June 2019
Ceased on	30 June 2019
Nature of control:	25-50% shares

Nigel M.

Notified on	29 June 2016
Ceased on	24 April 2019
Nature of control:	25-50% shares

Elizabeth M.

Notified on	30 June 2016
Ceased on	24 April 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 25th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 25th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 16th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 27th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th August 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 3rd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (12 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 16th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (13 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/08/07	annual return
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/08/07	annual return
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 16th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	9th July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	9th July 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	11th July 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	11th July 2002 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 12th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 12th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)

Costumes With Character Limited HEATON MERSEY

Costumes With Character Limited Address / Contact

Company Information / Profile

Company staff

Alison D.

Nigel M.

Michelle B.

Nigel M.

Elizabeth M.

Amy H.

Natalie G.

Zoe L.

Loren M.

Simon R.

Michelle C.

Amanda K.

Nigel M.

Deansgate Company Formations Limited

Britannia Company Formations Limited

Louise B.

People with significant control

Company filings

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