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Home > England & Wales Companies > CHARACTER WORLD BIDCO LIMITED
Company Information for

CHARACTER WORLD BIDCO LIMITED

C/O UHY HACKER YOUNG ST. JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
06549359
Private Limited Company
Active

Company Overview

About Character World Bidco Ltd
CHARACTER WORLD BIDCO LIMITED was founded on 2008-03-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Character World Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARACTER WORLD BIDCO LIMITED
 
Legal Registered Office
C/O UHY HACKER YOUNG ST. JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M1
 
Filing Information
Company Number 06549359
Company ID Number 06549359
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARACTER WORLD BIDCO LIMITED
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Company Officers of CHARACTER WORLD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK ALEXANDER HARRY SCHWEIGER
 Company Secretary 2008-03-31
DANIEL ERIC SCHWEIGER
 Director 2008-03-31
MARK ALEXANDER HARRY SCHWEIGER
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EAMON DILLON
 Director 2008-03-31 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD HOLDCO LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
DANIEL ERIC SCHWEIGER PROJECT LUCAS TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
DANIEL ERIC SCHWEIGER ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
DANIEL ERIC SCHWEIGER ENSCO 1090 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
DANIEL ERIC SCHWEIGER CHARACTER WORLD CHINA HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
DANIEL ERIC SCHWEIGER CHARACTER WORLD HOLDCO LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
DANIEL ERIC SCHWEIGER TDM PROPERTIES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Liquidation
DANIEL ERIC SCHWEIGER CHARACTER WORLD LIMITED Director 2001-07-11 CURRENT 2001-02-14 Active
MARK ALEXANDER HARRY SCHWEIGER PROJECT LUCAS TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
MARK ALEXANDER HARRY SCHWEIGER ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
MARK ALEXANDER HARRY SCHWEIGER ENSCO 1090 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD CHINA HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD HOLDCO LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
MARK ALEXANDER HARRY SCHWEIGER TDM PROPERTIES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Liquidation
MARK ALEXANDER HARRY SCHWEIGER T D S ENTERPRISES LIMITED Director 2003-01-01 CURRENT 1995-07-07 Dissolved 2013-12-24
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD LIMITED Director 2003-01-01 CURRENT 2001-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065493590009
2022-07-19AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-06AP01DIRECTOR APPOINTED JAMES WALKER
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-20PSC05Change of details for Charater World Holdco Limited as a person with significant control on 2020-04-20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065493590007
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065493590006
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04PSC05Change of details for Charater World Holdco Limited as a person with significant control on 2017-08-09
2017-10-11AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590012
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065493590008
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065493590005
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590011
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590010
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590009
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590008
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-14AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-16RES01ADOPT ARTICLES 16/01/15
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590007
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EAMON DILLON
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590005
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065493590006
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0131/03/14 FULL LIST
2014-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC SCHWEIGER / 03/03/2014
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0131/03/13 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC SCHWEIGER / 21/08/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0131/03/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC SCHWEIGER / 31/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HARRY SCHWEIGER / 12/03/2012
2012-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDER HARRY SCHWEIGER / 12/03/2012
2012-01-04AUDAUDITOR'S RESIGNATION
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0131/03/11 FULL LIST
2010-09-29MISCSECTION 519
2010-05-12AR0131/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HARRY SCHWEIGER / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC SCHWEIGER / 31/03/2010
2010-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWEIGER / 16/06/2009
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-04-23RES13ACQUISITION AGREEMENT 04/04/2008
2008-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-18RES13FACILITY AGREEMENT 04/04/2008
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARACTER WORLD BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARACTER WORLD BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-10 Outstanding TOSCAFUND GP LIMITED AS SECURITY AGENT
2017-08-10 Outstanding PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
2017-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-08-10 Outstanding SECURE TRUST BANK PLC
2016-03-23 Satisfied RBS INVOICE FINANCE LIMITED
2014-12-15 Outstanding MARK SCHWEIGER (AS SECURITY TRUSTEE)
2014-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-12-08 Outstanding PALATINE PRIVATE EQUITY LLP
COMPOSITE GUARANTEE AND DEBENTURES 2008-04-16 Satisfied RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ASSIGNMENT AGREEMENT 2008-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-04-10 Satisfied MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARACTER WORLD BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of CHARACTER WORLD BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARACTER WORLD BIDCO LIMITED
Trademarks
We have not found any records of CHARACTER WORLD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARACTER WORLD BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARACTER WORLD BIDCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARACTER WORLD BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARACTER WORLD BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARACTER WORLD BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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