CHARACTER OPTIONS LIMITED
Company details
- Registered name
- CHARACTER OPTIONS LIMITED
- Company number
- 02587289
- Registered office
- CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 March 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
14 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2025 | Director appointed | — | SHAH, Hamun |
| 06/04/2025 | Director resigned | MCLOUGHLIN, Gerard | — |
| 02/04/2025 | Person with significant control ceased | Mr Thomas Mark Spain | — |
| 02/04/2025 | Person with significant control added | — | Mr Thomas Mark Spain |
| 24/11/2021 | Director appointed | — | HUNT, Mark Steven |
| 24/11/2021 | Director appointed | — | ELLIOTT, Jonathan Paul Michael |
| 01/01/2021 | Director appointed | — | CHADWICK, Anne Pamela |
| 25/01/2019 | Director resigned | KING, Richard | — |
| 01/01/2019 | Director appointed | — | RAHMAN, Tariq Ali |
| 01/01/2019 | Director appointed | — | CUMMINS, Beverley Dawn |
| 06/04/2016 | Person with significant control added | — | The Character Group Plc |
| 30/06/2015 | Director resigned | ROWE, Michael John | — |
| 23/03/2015 | Director appointed | — | BRAMFORD, David William |
| 09/07/2012 | Charge registered | — | Fixed & floating charge |
| 18/04/2012 | Charge registered | — | Debenture |
| 01/09/2011 | Director appointed | — | MCLOUGHLIN, Gerard |
| 27/05/2010 | Charge registered | — | Debenture |
| 27/05/2010 | Charge registered | — | Debenture |
| 03/04/2009 | Director resigned | HILLIER, Paul Christopher | — |
| 02/01/2008 | Director appointed | — | DEWAR, Alasdair Ian |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARACTER OPTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CHARACTER OPTIONS LIMITED (02587289)
CHARACTER OPTIONS LIMITED is a private limited company incorporated on 1 March 1991 and registered in the United Kingdom under company number 02587289. Its registered office is at CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. 24 active officers are on record , and the person with significant control is Mr Thomas Mark Spain. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Non-specialised wholesale trade across UK registers
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