About

Registered Number: 02656888
Date of Incorporation: 23/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 65 Bishops Oak Ride, Tonbridge, Kent, TN10 3NS

 

Based in Tonbridge, Kent, Character Creations Ltd was established in 1991, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Simon Jennings N/A - 1
BASS, Jonathan Richard 12 March 2012 06 April 2013 1
GOODING, Vivian Sandra 06 April 2008 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Deborah N/A 24 October 2001 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 06 January 2020
AA - Annual Accounts 09 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 24 November 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 11 December 2013
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 09 January 2013
AP01 - Appointment of director 16 April 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
CH01 - Change of particulars for director 28 February 2010
CH03 - Change of particulars for secretary 28 February 2010
AD01 - Change of registered office address 10 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 30 November 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 30 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 09 December 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 13 February 2002
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 22 November 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 21 November 1999
287 - Change in situation or address of Registered Office 20 April 1999
287 - Change in situation or address of Registered Office 20 April 1999
363s - Annual Return 16 November 1998
RESOLUTIONS - N/A 13 November 1998
AA - Annual Accounts 13 November 1998
RESOLUTIONS - N/A 08 December 1997
AA - Annual Accounts 08 December 1997
363s - Annual Return 19 November 1997
RESOLUTIONS - N/A 06 February 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 23 November 1995
AA - Annual Accounts 23 November 1995
363s - Annual Return 07 November 1995
363s - Annual Return 17 January 1995
288 - N/A 17 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 11 May 1994
AA - Annual Accounts 11 May 1994
287 - Change in situation or address of Registered Office 11 May 1994
363s - Annual Return 08 December 1993
RESOLUTIONS - N/A 24 August 1993
AA - Annual Accounts 24 August 1993
363x - Annual Return 15 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1992
288 - N/A 28 October 1991
NEWINC - New incorporation documents 23 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.