Character Options Limited

02587289

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 01/03/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Kirankumar Premchand Shah

secretary · Since 02/04/1991

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Mr Kirankumar Premchand Shah

director · Since 02/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 57 other boards

Joseph John Patrick Kissane

director · Since 01/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Jonathan Diver

director · Since 30/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Stephen Daniel Tull

director · Since 01/09/2006

QA DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Jeremiah Healy

director · Since 01/09/2006

MARKET DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 64

Also on 1 other board

Alasdair Ian Dewar

director · Since 02/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr David William Bramford

director · Since 23/03/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Tariq Ali Rahman

director · Since 01/01/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Beverley Dawn Cummins

director · Since 01/01/2019

BUSINESS ADMINISTRATION DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Anne Pamela Chadwick

director · Since 01/01/2021

HR MANAGER

BRITISH · ENGLAND · Age 60

Mr Jonathan Paul Michael Elliott

director · Since 24/11/2021

R&D COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Steven Hunt

director · Since 24/11/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Hamun Shah

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

The Character Group Plc

75–100% shares

50–75% votes

Citypoint, 16th Floor, London, EC2Y 9AW

Reg: 3033333 · England And Wales · 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 09/07/2012Registered 14/07/2012

charge

outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 25/04/2012

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 27/05/2010Registered 04/06/2010Satisfied 01/09/2012

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 27/05/2010Registered 04/06/2010Satisfied 04/10/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2002Registered 18/02/2002Satisfied 01/09/2012

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 17/07/2000Registered 21/07/2000Satisfied 17/08/2011

charge

satisfied

STENHAM-HELLER TRADE FINANCE LTD

Created 06/05/2000Registered 12/05/2000Satisfied 29/05/2009

charge

satisfied

MASHREQBANK PSC

Created 05/07/1996Registered 16/07/1996Satisfied 14/02/2002

charge

satisfied

TEPPAK PROPERTIES & FINANCE COMPANY LIMITED

Created 15/10/1993Registered 21/10/1993Satisfied 14/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1992Registered 03/06/1992Satisfied 10/04/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1992Registered 21/04/1992Satisfied 10/04/1996