CHARACTER WORLD LIMITED

Key Data

Status

Active

Company No.

04160087

Incorporation date

14/02/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

22/07/2025

Director's details changed for Mr Max Stuart Paterson on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of Adam Howarth as a director on 2024-05-14

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

21/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

21/07/2025

Director's details changed for James Walker on 2025-07-21

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

02/04/2025

Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Unit 1 Oak Green Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL on 2025-04-02

View PDF (1 pages)

26/03/2025

Appointment of Mr Vivek Gandhi as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Termination of appointment of Daniel Eric Schweiger as a director on 2025-03-20

View PDF (1 pages)

25/03/2025

Termination of appointment of Mark Alexander Harry Schweiger as a director on 2025-03-20

View PDF (1 pages)

25/03/2025

Termination of appointment of Mark Schweiger as a secretary on 2025-03-20

View PDF (1 pages)

25/03/2025

Appointment of Mr Andrew John Wilebore as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Appointment of Mr Rajeev Malik as a director on 2025-03-20

View PDF (2 pages)

25/03/2025

Notification of Bioworld Holdings Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

25/03/2025

Cessation of Character World Bidco Limited as a person with significant control on 2025-03-20

View PDF (1 pages)

24/03/2025

Satisfaction of charge 041600870012 in full

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-11

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

24/11/2022

Satisfaction of charge 041600870011 in full

View PDF (1 pages)

17/11/2022

Termination of appointment of Karen Creed as a director on 2022-10-31

View PDF (1 pages)

17/11/2022

Appointment of Hayley Maguire as a director on 2022-10-31

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-09-30

View PDF (34 pages)

06/04/2022

Appointment of James Walker as a director on 2022-01-26

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

22/10/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

30/06/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

30/06/2021

Satisfaction of charge 041600870013 in full

View PDF (1 pages)

30/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Max Stuart Paterson as a director on 2020-10-01

View PDF (2 pages)

22/10/2020

Full accounts made up to 2019-09-30

View PDF (36 pages)

02/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Timothy Richard Kilby on 2020-02-19

View PDF (2 pages)

02/03/2020

Director's details changed for Karen Creed on 2020-02-19

View PDF (2 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (38 pages)

15/02/2019

Termination of appointment of Andreas Niedergesaess as a director on 2018-09-30

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

12/06/2018

Satisfaction of charge 041600870007 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 041600870009 in full

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

03/01/2018

Notification of Character World Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Withdrawal of a person with significant control statement on 2018-01-03

View PDF (2 pages)

11/10/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

16/08/2017

Satisfaction of charge 041600870010 in full

View PDF (1 pages)

16/08/2017

Registration of charge 041600870014, created on 2017-08-10

View PDF (21 pages)

16/08/2017

Satisfaction of charge 041600870008 in full

View PDF (1 pages)

15/08/2017

Registration of charge 041600870013, created on 2017-08-10

View PDF (9 pages)

14/08/2017

Registration of charge 041600870011, created on 2017-08-10

View PDF (66 pages)

14/08/2017

Registration of charge 041600870012, created on 2017-08-10

View PDF (31 pages)

01/08/2017

Termination of appointment of Michael Francis Lacey as a director on 2017-04-21

View PDF (1 pages)

20/06/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

20/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

13/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

07/04/2016

Termination of appointment of Gareth David Davies as a director on 2015-09-28

View PDF (1 pages)

07/04/2016

Appointment of Karen Creed as a director on 2016-03-23

View PDF (2 pages)

05/04/2016

Registration of charge 041600870010, created on 2016-03-23

View PDF (19 pages)

23/03/2016

Full accounts made up to 2015-03-31

View PDF (33 pages)

14/05/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

15/12/2014

Registration of charge 041600870009, created on 2014-12-05

View PDF (32 pages)

09/12/2014

Registration of charge 041600870008, created on 2014-12-05

View PDF (48 pages)

08/12/2014

Registration of charge 041600870007, created on 2014-12-05

View PDF (32 pages)

21/10/2014

Appointment of Mr Andreas Niedergesaess as a director on 2014-09-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

15/03/2014

Director's details changed for Mr Timothy Richard Kilby on 2014-02-14

View PDF (2 pages)

15/03/2014

Appointment of Mr Mark Schweiger as a secretary

View PDF (2 pages)

15/03/2014

Termination of appointment of Julie Glennon as a secretary

View PDF (1 pages)

15/03/2014

Director's details changed for Daniel Eric Schweiger on 2014-03-03

View PDF (2 pages)

27/01/2014

Termination of appointment of William Boyd as a director

View PDF (1 pages)

27/01/2014

Appointment of Mr Michael Francis Lacey as a director

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

26/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (7 pages)

03/01/2013

Appointment of Mr William Taylor Boyd as a director

View PDF (2 pages)

02/10/2012

Director's details changed for Daniel Eric Schweiger on 2012-08-21

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/07/2012

Appointment of Mr Timothy Richard Kilby as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

21/03/2012

Director's details changed for Mr Adam Howarth on 2012-02-14

View PDF (2 pages)

21/03/2012

Director's details changed for Gareth David Davies on 2012-02-14

View PDF (2 pages)

21/03/2012

Director's details changed for Daniel Eric Schweiger on 2012-02-14

View PDF (2 pages)

14/03/2012

Director's details changed for Mark Alexander Harry Schweiger on 2012-03-12

View PDF (2 pages)

04/01/2012

Auditor's resignation

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/08/2011

Termination of appointment of Rebecca Rowlands as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (9 pages)

29/09/2010

Miscellaneous

View PDF (1 pages)

11/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

14/04/2010

Appointment of Adam Howarth as a director

View PDF (3 pages)

09/04/2010

Termination of appointment of Stephanie Farris as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Daniel Eric Schweiger on 2010-02-14

View PDF (2 pages)

08/04/2010

Director's details changed for Stephanie Farris on 2010-02-14

View PDF (2 pages)

08/04/2010

Director's details changed for Mark Alexander Harry Schweiger on 2010-02-14

View PDF (2 pages)

08/04/2010

Director's details changed for Gareth David Davies on 2010-02-14

View PDF (2 pages)

08/04/2010

Director's details changed for Rebecca Rowlands on 2010-02-14

View PDF (2 pages)

07/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

05/09/2009

Director appointed gareth david davies

View PDF (1 pages)

09/07/2009

Director's change of particulars / rebecca rowlands / 20/10/2008

View PDF (1 pages)

29/06/2009

Director's change of particulars / mark schweiger / 16/06/2009

View PDF (1 pages)

19/03/2009

Return made up to 14/02/09; full list of members

View PDF (8 pages)

18/03/2009

Appointment terminated director heather schweiger

View PDF (1 pages)

03/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

02/05/2008

Statement of affairs

View PDF (9 pages)

02/05/2008

Ad 04/04/08\gbp si 2@1=2\gbp ic 765001/765003\

View PDF (2 pages)

24/04/2008

Resolutions

View PDF (2 pages)

24/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/04/2008

Appointment terminated director thomas schweiger

View PDF (1 pages)

23/04/2008

Appointment terminated secretary heather schweiger

View PDF (1 pages)

23/04/2008

Secretary appointed julie glennon

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (3 pages)

18/04/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/04/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

06/03/2008

Director appointed rebecca rowlands

View PDF (1 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/03/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (5 pages)

23/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/03/2003

New director appointed

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (3 pages)

28/03/2003

New director appointed

View PDF (3 pages)

14/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Resolutions

View PDF (33 pages)

06/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: saint jamess building 79 oxford street manchester M1 6HT

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Statement of affairs

View PDF (6 pages)

25/09/2001

Ad 10/08/01--------- £ si 765000@1=765000 £ ic 1/765001

View PDF (2 pages)

21/08/2001

Resolutions

View PDF (2 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Nc inc already adjusted 10/08/01

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (2 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

25/07/2001

Registered office changed on 25/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (4 pages)

08/05/2001

Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

14/02/2001

Incorporation

View PDF (30 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

30/09/2024

Next confirmation date

21/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Howarth, Adam	Director	29/03/2010 - 14/05/2024	4
Malik, Rajeev	Director	20/03/2025 - Present	4
Mr James Walker	Director	26/01/2022 - Present	5
Schweiger, Daniel Eric	Director	11/07/2001 - 20/03/2025	17
Wilebore, Andrew John	Director	20/03/2025 - Present	8

Persons with Significant Control

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

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Description

About CHARACTER WORLD LIMITED

CHARACTER WORLD LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at Unit 1 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle SK8 6QL. There are currently 7 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 WORLD LIMITED?

CHARACTER WORLD LIMITED is currently Active. It was registered on 14/02/2001 .

Where is CHARACTER WORLD LIMITED located?

CHARACTER WORLD LIMITED is registered at Unit 1 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle SK8 6QL.

What does CHARACTER WORLD LIMITED do?

CHARACTER WORLD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARACTER WORLD LIMITED?

The latest filing was on 22/07/2025: Director's details changed for Mr Max Stuart Paterson on 2025-07-21.