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

46499

Officers

Mr Kirankumar Premchand Shah

secretary · Since 27/05/1997

BRITISH · ENGLAND

Also on 57 other boards

Mr Jonathan Diver

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Joseph John Patrick Kissane

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Kirankumar Premchand Shah

director · Since 27/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Persons with Significant Control

The Character Group Plc

75–100% shares

50–75% votes

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

outstanding

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

Created 01/06/1998Registered 04/06/1998