Back to search

Character Gifts Limited

01552126

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CITYPOINT 16TH FLOOR, LONDON, EC2Y 9AW
Incorporated 23/03/1981

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

32409
32409
46499
46499

Officers

Mr Kirankumar Premchand Shah

secretary · Since 27/05/1997

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Mr Jonathan Diver

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Joseph John Patrick Kissane

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Kirankumar Premchand Shah

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Persons with Significant Control

The Character Group Plc

75–100% shares
50–75% votes

Citypoint, 16th Floor, London, EC2Y 9AW

Reg: 03033333 · England · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Mark Spain

Ceased 02/04/2025

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 25/04/2012
charge
satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 17/07/2000Registered 21/07/2000Satisfied 01/09/2012
charge
satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 27/03/2000Registered 28/03/2000Satisfied 24/02/2016
charge
outstanding

GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED · INDUSTRIAL PROPERTY INVESTMENT FUND

Created 01/06/1998Registered 04/06/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1994Registered 04/07/1994Satisfied 01/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1991Registered 27/03/1991Satisfied 19/05/2000
charge
satisfied

D Q HENRIQUES LIMITED

Created 12/06/1990Registered 22/06/1990Satisfied 07/08/1991
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/1990Registered 30/01/1990Satisfied 16/02/1995
charge
satisfied

URBAN WAY LIMITED

Created 06/07/1989Registered 24/07/1989Satisfied 12/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1989Registered 03/07/1989Satisfied 16/02/1995
charge
satisfied

BANK OF BARODA

Created 08/06/1981Registered 11/06/1981Satisfied 12/07/1994