Menna Overview
Here’s a quick overview of CHARACTER GIFTS LIMITED 👀 — a London based business that started in 1981.
CHARACTER GIFTS LIMITED
- Company statusactive
- Company No01552126
- Age45 years 4 months Incorporated 23 March 1981
- Officers4
Address
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
CHARACTER GIFTS LIMITED is an active company incorporated on 23 March 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c., 46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Confirmation Statement With No Updates
2 Months Ago on 29 May 2026
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 26 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 25 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 26 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kirankumar Premchand | secretary | 27 May 1997 | |
| DIVER, Jonathan James | director | Apr 1964 | 27 May 1997 |
| KISSANE, Joseph John Patrick | director | Apr 1952 | 27 May 1997 |
| SHAH, Kirankumar Premchand | director | Jul 1954 | 27 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Character Group Plc | 06 Apr 2016 |
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SHAH, Kirankumar Premchand, DIVER, Jonathan James are mutual persons.
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
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SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
SHAH, Kirankumar Premchand, SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KING, Richard are mutual persons.
DIVER, Jonathan James are mutual persons.
DIVER, Jonathan James are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
GORMAN, Jeremy Philip are mutual persons.
BEECHAM, Richard Jacob are mutual persons.
KING, Richard are mutual persons.
LONG, Martin are mutual persons.
LONG, Martin are mutual persons.
LONG, Martin are mutual persons.
LONG, Martin are mutual persons.
LONG, Martin are mutual persons.
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NORRIS, Terence John are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SHAH, Kishorilal Devchand Gosar are mutual persons.
SPILLER, Alan Paul are mutual persons.
TOY OPTIONS GROUP PLC
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
THE CHARACTER GROUP PLC
SHAH, Kirankumar Premchand, DIVER, Jonathan James, KISSANE, Joseph John Patrick, KING, Richard are mutual persons.
BRITISH TOY & HOBBY ASSOCIATION LIMITED
DIVER, Jonathan James are mutual persons.
IXICO PLC
GORMAN, Jeremy Philip are mutual persons.
FLAIR LEISURE PRODUCTS PLC
BEECHAM, Richard Jacob are mutual persons.
UKACTIVE
LONG, Martin are mutual persons.
GAMES RATING AUTHORITY
RIPLEY, Beverley are mutual persons.
TFIG LTD
SHAH, Kishorilal Devchand Gosar are mutual persons.
BRITISH ALLIED TRADES FEDERATION
SPILLER, Alan Paul are mutual persons.
GAMES AID
STEINBRECHER, John Mark are mutual persons.
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Here’s a quick overview of CHARACTER GIFTS LIMITED 👀 — a London based business that started in 1981.