CHARACTER PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

03722438

Incorporation date

01/03/1999

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

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)

28/01/2026

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

View PDF (2 pages)

27/01/2026

Notification of The Character Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2026

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

View PDF (1 pages)

26/01/2026

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

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (84 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (15 pages)

29/05/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

25/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-08-31

View PDF (20 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (20 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)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

18/03/2021

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

View PDF (2 pages)

18/03/2021

Director's details changed for Mr Kirankumar Premchand Shah 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)

09/06/2020

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

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (5 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 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 dormant company made up to 2017-08-31

View PDF (5 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)

09/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

20/04/2016

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

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

28/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

15/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

07/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

26/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

27/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 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 Richard King 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

Accounts for a dormant company made up to 2008-08-31

View PDF (6 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

24/06/2008

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

View PDF (1 pages)

13/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

11/03/2008

Return made up to 01/03/08; no change of members

View PDF (5 pages)

12/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

12/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-08-31

View PDF (7 pages)

08/05/2006

Auditor's resignation

View PDF (1 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

14/03/2005

Return made up to 01/03/05; no change of members

View PDF (5 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 (8 pages)

17/03/2004

Return made up to 01/03/04; no change of members

View PDF (5 pages)

14/12/2003

Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA

View PDF (1 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

12/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

10/04/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

06/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

13/04/2000

Return made up to 01/03/00; full list of members

View PDF (13 pages)

05/07/1999

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

05/07/1999

Ad 29/06/99--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

05/07/1999

Ad 29/06/99--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Resolutions

View PDF (15 pages)

01/07/1999

New director appointed

View PDF (2 pages)

28/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (3 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

15/03/1999

Registered office changed on 15/03/99 from: 84 temple avenue london EC4Y 0HP

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (3 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (13 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

01/03/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

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	16/04/1999 - Present	14
Diver, Jonathan	Director	18/06/1999 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARACTER PROMOTIONS LIMITED

CHARACTER PROMOTIONS LIMITED is an(a) Active company incorporated on 01/03/1999 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 2 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 PROMOTIONS LIMITED?

CHARACTER PROMOTIONS LIMITED is currently Active. It was registered on 01/03/1999 .

Where is CHARACTER PROMOTIONS LIMITED located?

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

What does CHARACTER PROMOTIONS LIMITED do?

CHARACTER PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARACTER PROMOTIONS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.