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Character World Limited
04160087
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1 OAK GREEN STANLEY GREEN BUSINESS PARK, CHEADLE, SK8 6QL
Incorporated 14/02/2001
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Andrew John Wilebore
director · Since 20/03/2025
COMPANY OWNER
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Persons with Significant Control
Bioworld Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Tlt Llp, Redcliff Street, Bristol, BS1 6TP
Reg: 16204069 · Companies House · Private Limited Company
Notified 20/03/2025
Former PSCs
Character World Bidco Limited
Ceased 20/03/2025
Charges1 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 10/08/2017Registered 16/08/2017
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/08/2017Registered 15/08/2017Satisfied 30/06/2021
Charge
satisfied
TOSCAFUND GP LIMITED AS SECURITY AGENT
Created 10/08/2017Registered 14/08/2017Satisfied 24/11/2022
Charge
satisfied
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Created 10/08/2017Registered 14/08/2017Satisfied 24/03/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/04/2008Registered 11/04/2008Satisfied 30/06/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/08/2001Registered 16/08/2001Satisfied 30/06/2021