CHARACTER GIFTS LIMITED
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON EC2Y 9AW- Active
- Private Limited Company
- Company No. 01552126
- Last Updated: 01 Mar 2024
Company Profile
CHARACTER GIFTS LIMITED was incorporated on Monday, March 23, 1981 as a Private Limited Company with registered address in LONDON. CHARACTER GIFTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 43 years 5 months and 24 days.
| Name | CHARACTER GIFTS LIMITED |
|---|---|
| Company number | 01552126 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Character Group Plc 16th Floor, One Ropemaker Street, EC2Y 9AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CHARACTER GIFTS LIMITED | 23 Mar 1981 |
| DOWNPACE LIMITED | 31 Jan 2005 |