CHARACTER OPTIONS LIMITED

active Company number 02587289

Private Limited by Shares · Incorporated on 1st Mar 1991

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SIC code: 46900
Registered office: London, EC2Y 9AW
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

CHARACTER OPTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

8 Directors View directors

33 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bramford	Director	23rd Mar 2015	This company	British	View profile
Anne Chadwick	Director	1st Jan 2021	This company	British	View profile
Beverley Cummins	Director	1st Jan 2019	This company	British	View profile
Alasdair Dewar	Director	2nd Jan 2008	This company	British	View profile
Jonathan Diver	Director	30th Aug 1994		British	View profile
Jonathan Elliott	Director	24th Nov 2021	This company	British	View profile
Jeremiah Healy	Director	1st Sep 2006		British,Irish	View profile
Mark Hunt	Director	24th Nov 2021	This company	British	View profile
The Character Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Thomas Mark Spain (ceased)	PSC	2nd Apr 2025	—	British	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
STRATHMERE UK HOLDINGS LIMITED	17313253	1st Jul 2026	active
KONRAD GROUP U.K. LIMITED	16430858	6th May 2025	active
CHURCHILL COTTAGE LLP	OC451273	1st Mar 2024	active
LIPPE TAYLOR LIMITED	15373837	28th Dec 2023	dissolved
R&P SURETY UK LIMITED	15282213	14th Nov 2023	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 1991
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

1st Mar 1991 Company incorporated
1st Mar 1991 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
1st Mar 1991 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
2nd Apr 1991 Kirankumar Shah appointed as Director
2nd Apr 1991 Kirankumar Shah appointed as Secretary
2nd Apr 1991 Richard King appointed as Director
2nd Apr 1991 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
2nd Apr 1991 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
1st Jul 1991 Joseph Kissane appointed as Director
30th Aug 1994 Jonathan Diver appointed as Director
1st Mar 1996 Carlton Kirton appointed as Director
22nd Mar 1996 Robert Anderson appointed as Director
2nd Dec 1996 Michael Rowe appointed as Director
1st Oct 1997 Rachel Middleton Smith appointed as Director
12th Jan 1999 Carlton Kirton resigned as Director
23rd Feb 2001 Rachel Middleton Smith resigned as Director
26th Mar 2001 Daniel Kishon appointed as Director
31st Mar 2001 Robert Anderson resigned as Director
31st Dec 2004 Daniel Kishon resigned as Director
1st Sep 2006 Jeremiah Healy appointed as Director
1st Sep 2006 Stephen Tull appointed as Director
1st Sep 2006 Paul Hillier appointed as Director
2nd Jan 2008 Alasdair Dewar appointed as Director
3rd Apr 2009 Paul Hillier resigned as Director
1st Sep 2011 Gerard McLoughlin appointed as Director
23rd Mar 2015 David Bramford appointed as Director
30th Jun 2015 Michael Rowe resigned as Director
6th Apr 2016 The Character Group Plc appointed as Corporate PSC
1st Jan 2019 Beverley Cummins appointed as Director
1st Jan 2019 Tariq Rahman appointed as Director
25th Jan 2019 Richard King resigned as Director
1st Jan 2021 Anne Chadwick appointed as Director
24th Nov 2021 Jonathan Elliott appointed as Director
24th Nov 2021 Mark Hunt appointed as Director
2nd Apr 2025 Thomas Mark Spain appointed as PSC
2nd Apr 2025 Thomas Mark Spain ceased to be a PSC
6th Apr 2025 Gerard McLoughlin resigned as Director
22nd Jul 2025 Hamun Shah appointed as Director
1st Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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