CO

CHARACTER OPTIONS LIMITED

Active

Company number 02587289

London, England · Incorporated 1 March 1991

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

Last updated on 16 April 2026

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

WISE TREATMENT LTD. · 1 March 1991 – 3 May 1991

TOY OPTIONS LIMITED · 3 May 1991 – 3 January 2001

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
1 March 2026
Next due
15 March 2027
6 months left

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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 9AW

UNITED TRUST BANK LIMITED
#00549690
active
CHARACTER GIFTS LIMITED
#01552126
active
SS&C SOLUTIONS LIMITED
#01772349
active
MF GLOBAL HOLDINGS EUROPE LIMITED
#02225802
dissolved
FINANCIAL MODELS CORPORATION LIMITED
#02456103
active
See all companies at EC2Y 9AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.