CHARACTER GIFTS LIMITED
Company Number 01552126
Status
Active
Incorporated
March 23, 1981
Entity Type
Ltd
Registered Office
Citypoint 16th Floor
London
EC2Y 9AW
3240946499
Previous Names
DOWNPACE LIMITED
Ceased on Jan 31, 2005
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Jun 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHARACTER GIFTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01552126, this organization has been active since March 1981. Primarily in the 32409 sector, the business maintains its official headquarters at Citypoint 16th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 31, 2026
Accounts
May 31, 2026
Other
May 31, 2026
Other
May 31, 2026
Confirmation Statement
May 29, 2026
Persons With Significant Control
Feb 27, 2026
Persons With Significant Control
Feb 26, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Confirmation Statement
May 25, 2025
Accounts
May 19, 2025
Confirmation Statement
Jun 27, 2024
Accounts
May 29, 2024
Accounts
Jun 6, 2023
Confirmation Statement
Jun 1, 2023
Confirmation Statement
Aug 8, 2022
Accounts
Jun 11, 2022
Address
Apr 26, 2022
Address
Apr 26, 2022
Accounts
Jun 10, 2021
Confirmation Statement
May 26, 2021
Officers
Mar 18, 2021
Officers
Mar 18, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Thomas Mark Spain
• Voting rights 25 to 50 percent
The Character Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
21%
over 45 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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