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- CHARACTER WORLD CHINA HOLDINGS LIMITED
CHARACTER WORLD CHINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARACTER WORLD CHINA HOLDINGS LIMITED
COMPANY NUMBER
07477953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2010
(13 years and 7 months old)
WEBSITE
www.characterworld.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 6HT
Telephone: 08003586471
TPS: No
St. James Buildings
79 Oxford Street
Manchester
Lancashire
M1 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARACTER WORLD CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARACTER WORLD CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARACTER WORLD CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2010 - Present (13 years and 7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
23/12/2010 - Present (13 years and 7 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
23/12/2010 - Present (13 years and 7 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
23/12/2010 - 28/09/2015 (4 years and 9 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/12/2010 - Present (13 years and 7 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALATINE PRIVATE EQUITY FUND LP | Active - Newly Incorporated | View Report |
ENSCO 1090 LIMITED | Active - Accounts Filed | View Report |
ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 27/12/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: Michael Francis Lacey (906195683) has left the board |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: Gareth David Davies (915655972) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Board Member Michael Francis Lacey (906195683) Appointed |
Date: 29/01/2014 | Event: William Taylor Boyd (917468677) has left the board |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Board Member William Taylor Boyd (917468677) Appointed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Rebecca Rowlands (915655975) has left the board |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: Change in Reg. Office |
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