The Character Group Plc
03033333
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 03/05/1995
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 28 other boards
director · Since 03/05/1995
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
director · Since 03/05/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 11 other boards
director · Since 01/02/2016
MARKETING DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 64
Also on 1 other board
secretary · Since 18/12/2020
director · Since 19/04/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
director · Since 01/06/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
director · Since 01/02/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
secretary · Since 18/12/2020
Former
corporate nominee director · Resigned 02/05/1995
corporate nominee secretary · Resigned 02/05/1995
director · Resigned 03/05/1995
secretary · Resigned 03/05/1995
director · Resigned 29/11/2002
director · Resigned 28/09/2005
director · Resigned 19/06/2006
director · Resigned 26/03/2010
director · Resigned 26/03/2010
secretary · Resigned 05/11/2013
director · Resigned 12/07/2015
secretary · Resigned 14/09/2017
director · Resigned 14/09/2017
secretary · Resigned 18/12/2020
director · Resigned 20/01/2023
director · Resigned 19/01/2024
director · Resigned 17/01/2025
director · Resigned 17/01/2025
Persons with Significant Control
Henry Spain Investment Services Limited
49, High Street, Market Harborough, LE16 7AF
Reg: 07118506 · Companies House, England And Wales · Private Limited Company
Notified 03/04/2025
Former PSCs
Henry Spain Investment Services Limited
Ceased 02/04/2025
Mr Thomas Mark Spain
Ceased 02/04/2025
PSC Statements
No active PSC statements on record.
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
JOHN EDWARD MILLS (TRADING AS BREWER SMITH & BREWER)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
GMAC COMMERCIAL CREDIT LIMITED
GMAC COMMERCIAL CREDIT LIMITED
Change History
Active
Public Limited Company
CITYPOINT 16TH FLOOR
LONDON
Filing History100 filings
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
notification of a person with significant control
change person director company with change date
resolution
cessation of a person with significant control
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
accounts with accounts type group
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares