CG

CHARACTER GIFTS LIMITED

Active

Company number 01552126

London, England · Incorporated 23 March 1981

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

Last updated on 16 April 2026

Manufacture of other games and toys, n.e.c. · SIC 32409

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWNPACE LIMITED · 23 March 1981 – 31 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Character Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2022 View
Move Registers To Sail Company With New Address
Address
26 April 2022 View
Change Sail Address Company With New Address
Address
26 April 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Change Person Secretary Company With Change Date
Officers
18 March 2021 View
Accounts With Accounts Type Small
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Miscellaneous
Miscellaneous
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
24 June 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
21 June 2007 View
Auditors Resignation Company
Auditors
18 December 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Annual Return
7 June 2006 View
Auditors Resignation Company
Auditors
8 May 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
13 December 2003 View
Legacy
Address
13 December 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
4 October 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Mortgage
21 July 2000 View
Accounts Amended With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Mortgage
19 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Annual Return
23 June 1999 View
Legacy
Address
23 June 1999 View
Accounts With Accounts Type Full
Accounts
22 March 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Address
8 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Mortgage
4 June 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Auditors Resignation Company
Auditors
5 June 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Auditors Resignation Company
Auditors
31 May 1997 View
Legacy
Accounts
31 May 1997 View
Legacy
Address
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Accounts
8 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Mortgage
16 February 1995 View
Legacy
Mortgage
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 July 1994 View
Legacy
Mortgage
12 July 1994 View
Legacy
Mortgage
4 July 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Address
20 May 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
30 October 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Mortgage
7 August 1991 View
Legacy
Officers
22 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Officers
19 September 1990 View
Legacy
Address
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Mortgage
22 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Auditors Resignation Company
Auditors
27 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Address
10 January 1990 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Mortgage
3 July 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Address
18 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
11 October 1988 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Accounts
26 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Annual Return
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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