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Character World Holdco Limited

Character World Holdco Limited is a liquidation company incorporated on 25 March 2008 with the registered office located in Stockport, Greater Manchester. Character World Holdco Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06542144
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Bennett Verby Ltd
St. Petersgate
Stockport
SK1 1EB
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1971
Director • Ceo • British • Lives in UK • Born in Aug 1974
Ensco 1089 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Character World Limited
Mark Alexander Harry Schweiger, Daniel Eric Schweiger, and 1 more are mutual people.
Active
Kim Property Investments Limited
Mark Alexander Harry Schweiger and Daniel Eric Schweiger are mutual people.
Active
Muffty Developments Limited
Mark Alexander Harry Schweiger and Daniel Eric Schweiger are mutual people.
Active
The Bike Fitters Ltd
Mark Alexander Harry Schweiger and Daniel Eric Schweiger are mutual people.
Active
Marissa Holdings Limited
Mark Alexander Harry Schweiger is a mutual person.
Active
Fretwell Investment Limited
Mark Alexander Harry Schweiger is a mutual person.
Active
Snook Investment Limited
Mark Alexander Harry Schweiger is a mutual person.
Active
DS Mentoring Limited
Daniel Eric Schweiger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15M
Decreased by £665K (-4%)
Total Liabilities
-£25.39M
Same as previous period
Net Assets
-£10.39M
Decreased by £665K (+7%)
Debt Ratio (%)
169%
Increased by 7.19% (+4%)
Latest Activity
Declaration of Solvency
2 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
James Walker Resigned
6 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Resolutions
Submitted on 30 Jun 2025
Appointment of a voluntary liquidator
Submitted on 30 Jun 2025
Declaration of solvency
Submitted on 30 Jun 2025
Satisfaction of charge 065421440012 in full
Submitted on 8 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Bennett Verby Ltd St. Petersgate Stockport SK1 1EB on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of James Walker as a director on 10 March 2025
Submitted on 24 Mar 2025
Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 May 2024
Repayment History
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