Menna Overview
Here’s a quick overview of CHARACTER OPTIONS LIMITED 👀 — a London based business that started in 1991.
CHARACTER OPTIONS LIMITED
- Company statusactive
- Company No02587289
- Age35 years 4 months Incorporated 1 March 1991
- Officers14
Address
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
CHARACTER OPTIONS LIMITED is an active company incorporated on 1 March 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Move Registers To Sail Company With New Address
4 Years Ago on 27 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 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
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jan 2019
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kirankumar Premchand | secretary | 02 Apr 1991 | |
| BRAMFORD, David William | director | Mar 1970 | 23 Mar 2015 |
| CHADWICK, Anne Pamela | director | Apr 1966 | 01 Jan 2021 |
| CUMMINS, Beverley Dawn | director | Jan 1970 | 01 Jan 2019 |
| DEWAR, Alasdair Ian | director | May 1967 | 02 Jan 2008 |
| DIVER, Jonathan James | director | Apr 1964 | 30 Aug 1994 |
| ELLIOTT, Jonathan Paul Michael | director | Mar 1979 | 24 Nov 2021 |
| HEALY, Jeremiah | director | Sep 1961 | 01 Sept 2006 |
| HUNT, Mark Steven | director | Dec 1982 | 24 Nov 2021 |
| KISSANE, Joseph John Patrick | director | Apr 1952 | 01 Jul 1991 |
| RAHMAN, Tariq Ali | director | May 1972 | 01 Jan 2019 |
| SHAH, Hamun | director | Oct 1975 | 22 Jul 2025 |
| SHAH, Kirankumar Premchand | director | Jul 1954 | 02 Apr 1991 |
| TULL, Stephen Daniel | director | Oct 1956 | 01 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Character Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARACTER OPTIONS LIMITED 👀 — a London based business that started in 1991.