CHARACTER GIFTS LIMITED

Key Data

Status

Active

Company No.

01552126

Incorporation date

23/03/1981

Size

Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

27/02/2026

Change of details for The Character Group Plc as a person with significant control on 2017-07-24

View PDF (2 pages)

26/02/2026

Cessation of Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (1 pages)

29/01/2026

Change of details for Mr Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (2 pages)

29/01/2026

Change of details for The Character Group Plc as a person with significant control on 2025-04-02

View PDF (2 pages)

26/01/2026

Notification of Thomas Mark Spain as a person with significant control on 2025-04-02

View PDF (2 pages)

26/01/2026

Change of details for The Character Group Plc as a person with significant control on 2025-04-02

View PDF (2 pages)

25/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-08-31

View PDF (17 pages)

27/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

29/05/2024

Full accounts made up to 2023-08-31

View PDF (17 pages)

06/06/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-08-31

View PDF (16 pages)

11/06/2022

Full accounts made up to 2021-08-31

View PDF (16 pages)

26/04/2022

Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS

View PDF (1 pages)

26/04/2022

Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

18/03/2021

Director's details changed for Mr Kirankumar Premchand Shah on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Joseph John Patrick Kissane on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Joseph John Patrick Kissane on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Jonathan James Diver on 2021-03-18

View PDF (2 pages)

18/03/2021

Secretary's details changed for Mr Kirankumar Premchand Shah on 2021-03-18

View PDF (1 pages)

03/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (17 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (18 pages)

25/01/2019

Termination of appointment of Richard King as a director on 2019-01-25

View PDF (1 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (17 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

16/04/2018

Change of details for The Character Group Plc as a person with significant control on 2018-04-06

View PDF (2 pages)

06/04/2018

Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 2018-04-06

View PDF (1 pages)

07/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

06/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

31/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (7 pages)

20/04/2016

Director's details changed for Richard King on 2014-03-20

View PDF (2 pages)

24/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (7 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

19/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (7 pages)

15/05/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

29/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

07/05/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (7 pages)

24/05/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

26/05/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

27/07/2010

Miscellaneous

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

24/03/2010

Director's details changed for Joseph John Patrick Kissane on 2010-02-25

View PDF (3 pages)

24/03/2010

Director's details changed for Richard King on 2010-02-25

View PDF (3 pages)

24/03/2010

Secretary's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

24/03/2010

Director's details changed for Kirankumar Premchand Shah on 2010-02-25

View PDF (3 pages)

24/03/2010

Director's details changed for Jonathan James Diver on 2010-02-25

View PDF (3 pages)

03/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

28/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

28/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

06/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

19/07/2007

Return made up to 26/05/07; no change of members; amend

View PDF (5 pages)

19/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

21/06/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

07/06/2006

Return made up to 26/05/06; no change of members

View PDF (6 pages)

08/05/2006

Auditor's resignation

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

24/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

25/06/2004

Return made up to 26/05/04; no change of members

View PDF (7 pages)

10/06/2004

Director resigned

View PDF (1 pages)

13/12/2003

Registered office changed on 13/12/03 from: 80 fleet street london EC4Y 1NA

View PDF (1 pages)

13/12/2003

Location of register of members

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

24/06/2003

Return made up to 26/05/03; no change of members

View PDF (8 pages)

04/10/2002

New director appointed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

11/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

19/11/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

29/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

29/06/2001

Location of register of members address changed

View PDF (0 pages)

29/06/2001

Location of debenture register address changed

View PDF (0 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Amended full accounts made up to 1999-08-31

View PDF (17 pages)

19/06/2000

Return made up to 26/05/00; full list of members

View PDF (25 pages)

19/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1999

Return made up to 26/05/99; full list of members

View PDF (9 pages)

23/06/1999

Registered office changed on 23/06/99 from: 80 fleet street london EC4Y 1EL

View PDF (1 pages)

22/03/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Return made up to 26/05/98; full list of members

View PDF (9 pages)

08/06/1998

Location of register of members

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-08-31

View PDF (20 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Return made up to 26/05/97; full list of members

View PDF (9 pages)

05/06/1997

Auditor's resignation

View PDF (1 pages)

31/05/1997

Auditor's resignation

View PDF (2 pages)

31/05/1997

Accounting reference date shortened from 31/01/98 to 31/08/97

View PDF (1 pages)

31/05/1997

Registered office changed on 31/05/97 from: charter court third avenue southampton SO9 1QS

View PDF (1 pages)

31/05/1997

New director appointed

View PDF (3 pages)

31/05/1997

New director appointed

View PDF (3 pages)

31/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/1997

New director appointed

View PDF (3 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

25/06/1996

Return made up to 26/05/96; full list of members

View PDF (12 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

Director resigned

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (3 pages)

08/12/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

07/12/1995

New director appointed

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Return made up to 26/05/95; full list of members

View PDF (0 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Return made up to 26/05/94; no change of members

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07/06/1994

Director resigned

View PDF (2 pages)

04/05/1994

Full accounts made up to 1993-12-31

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21/10/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 26/05/93; full list of members

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20/05/1993

Registered office changed on 20/05/93 from: unit 2 kingsbury trading estate church lane london NW9 8AU

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30/03/1993

New director appointed

View PDF (2 pages)

30/10/1992

New director appointed

View PDF (7 pages)

30/10/1992

New director appointed

View PDF (0 pages)

15/09/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 26/05/92; full list of members

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01/04/1992

Director's particulars changed

View PDF (4 pages)

01/04/1992

Director's particulars changed

View PDF (0 pages)

23/03/1992

Director resigned

View PDF (2 pages)

07/10/1991

Full accounts made up to 1990-12-31

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07/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/08/1991

Return made up to 25/04/91; full list of members

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22/11/1990

New director appointed

View PDF (3 pages)

16/11/1990

Director resigned

View PDF (2 pages)

22/10/1990

Return made up to 25/04/90; full list of members

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19/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/07/1990

Registered office changed on 30/07/90 from: 35/37 brent street london NW4 2EF

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30/07/1990

Secretary resigned;new secretary appointed;director resigned

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22/06/1990

Particulars of mortgage/charge

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13/06/1990

Full accounts made up to 1989-12-31

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27/03/1990

Auditor's resignation

View PDF (0 pages)

06/03/1990

New director appointed

View PDF (2 pages)

30/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1990

Registered office changed on 10/01/90 from: 6/9 cynthia street london N1 9JF

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13/10/1989

Full accounts made up to 1988-12-31

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13/10/1989

Return made up to 26/05/89; full list of members

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13/10/1989

Return made up to 31/12/88; full list of members

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24/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1989

Registered office changed on 18/01/89 from: metro house second way wembley middlesex HA9 0HZ

View PDF (0 pages)

18/01/1989

New director appointed

View PDF (5 pages)

18/01/1989

New director appointed

View PDF (0 pages)

11/10/1988

New director appointed

View PDF (3 pages)

14/07/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

14/07/1988

Accounts made up to 1987-03-31

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26/04/1988

Accounting reference date shortened from 31/03 to 31/12

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07/04/1987

Full accounts made up to 1986-03-31

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07/04/1987

Return made up to 30/03/87; full list of members

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20/10/1986

Return made up to 14/04/86; full list of members

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/05/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Kirankumar Premchand	Director	27/05/1997 - Present	14
Kissane, Joseph John Patrick	Director	27/05/1997 - Present	10
Diver, Jonathan	Director	27/05/1997 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARACTER GIFTS LIMITED

CHARACTER GIFTS LIMITED is an(a) Active company incorporated on 23/03/1981 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARACTER GIFTS LIMITED?

CHARACTER GIFTS LIMITED is currently Active. It was registered on 23/03/1981 .

Where is CHARACTER GIFTS LIMITED located?

CHARACTER GIFTS LIMITED is registered at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does CHARACTER GIFTS LIMITED do?

CHARACTER GIFTS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for CHARACTER GIFTS LIMITED?

The latest filing was on 27/02/2026: Change of details for The Character Group Plc as a person with significant control on 2017-07-24.