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CHARACTER OPTIONS LIMITED - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 02587289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint 16th Floor
- One Ropemaker Street
- London
- EC2Y 9AW
- England Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- BRAMFORD, David William
- CHADWICK, Anne Pamela
- CUMMINS, Beverley Dawn
- DEWAR, Alasdair Ian
- DIVER, Jonathan James
- HEALY, Jeremiah
- KISSANE, Joseph John Patrick
- MCLOUGHLIN, Gerard
- RAHMAN, Tariq Ali
- SHAH, Kirankumar Premchand
- TULL, Stephen Daniel
- ELLIOTT, Jonathan Paul Michael
- HUNT, Mark Steven
- Company secretaries
- SHAH, Kirankumar Premchand
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-01
- Age Of Company 1991-03-01 33 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- The Character Group Plc
- The Character Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOY OPTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800VNEZZ5QZZU8J12
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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CHARACTER OPTIONS LIMITED Company Description
- CHARACTER OPTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02587289. Its current trading status is "live". It was registered 1991-03-01. It was previously called TOY OPTIONS LIMITED. It has declared SIC or NACE codes as "46900". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at Citypoint 16Th Floor .
Get CHARACTER OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Character Options Limited - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1991-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-03-18) - CH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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accounts-with-accounts-type-full (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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change-person-director-company-with-change-date (2019-01-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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change-person-director-company-with-change-date (2015-06-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-07) - MG02
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legacy (2012-07-14) - MG01
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accounts-with-accounts-type-full (2012-05-24) - AA
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legacy (2012-04-25) - MG01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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legacy (2011-08-18) - MG02
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accounts-with-accounts-type-full (2011-05-26) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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miscellaneous (2010-07-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
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legacy (2010-06-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 403a
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-01-14) - 288a
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legacy (2008-03-11) - 363a
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legacy (2008-06-24) - 287
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288c
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-10-05) - 288a
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legacy (2006-10-02) - 288a
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accounts-with-accounts-type-full (2006-06-30) - AA
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auditors-resignation-company (2006-05-08) - AUD
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-03-17) - 363a
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288c
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legacy (2004-03-17) - 363a
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accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-12-14) - 287
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legacy (2003-03-12) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-03-13) - 363a
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legacy (2002-02-18) - 395
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legacy (2002-02-14) - 403a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-03) - CERTNM
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-03-27) - 288b
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legacy (2001-04-03) - 288a
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legacy (2001-04-06) - 363a
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legacy (2001-05-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-21) - 395
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legacy (2000-05-12) - 395
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legacy (2000-04-16) - 363a
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accounts-with-accounts-type-full (2000-03-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-04-13) - 288b
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legacy (1999-04-13) - 287
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legacy (1999-04-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288c
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-03-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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legacy (1997-08-20) - 288c
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-03-17) - 363a
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legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363a
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legacy (1996-04-03) - 288
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legacy (1996-04-10) - 403a
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-07-16) - 395
keyboard_arrow_right 1995
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memorandum-articles (1995-06-06) - MEM/ARTS
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legacy (1995-04-27) - 287
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resolution (1995-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-08-29) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-07) - 288
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legacy (1994-06-30) - 244
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legacy (1994-06-12) - 363s
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accounts-with-accounts-type-medium (1994-09-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-21) - 395
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-03-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-21) - 395
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legacy (1992-01-19) - 225(1)
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legacy (1992-06-03) - 395
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legacy (1992-12-22) - 244
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legacy (1992-05-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-18) - 288
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incorporation-company (1991-03-01) - NEWINC
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legacy (1991-04-16) - 123
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resolution (1991-04-16) - RESOLUTIONS
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legacy (1991-04-18) - 287
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legacy (1991-10-15) - 123
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certificate-change-of-name-company (1991-05-02) - CERTNM
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legacy (1991-08-02) - 288
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-11-25) - 287
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legacy (1991-10-15) - 88(2)R