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Charles Marcus Group Services Ltd

Charles Marcus Group Services Ltd is an active company incorporated on 6 August 1984 with the registered office located in London, Greater London. Charles Marcus Group Services Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01838511
Private limited company
Age
41 years
Incorporated 6 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 30 Sep ⟶ 29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Learn more about Charles Marcus Group Services Ltd
Contact
Address
91 New Cavendish Street
London
W1W 6XF
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 91 New Cavendish Street London W1W 6XE England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Geoffrey David Willies
Director • PSC • Chartered Accountant • British • Lives in Switzerland • Born in Nov 1943
Mrs Suzanne Therese Sanders
Director • Secretary • Head Of Finance • British • Lives in England • Born in Jun 1980
Mrs Glenys Rosemary Mason
Director • PSC • British • Lives in Switzerland • Born in Aug 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Consulting Ltd
Mrs Suzanne Therese Sanders, Mr Geoffrey David Willies, and 1 more are mutual people.
Active
Charles Marcus UK Ltd
Mrs Suzanne Therese Sanders, Mr Geoffrey David Willies, and 1 more are mutual people.
Active
Charles Marcus Ltd
Mr Geoffrey David Willies and Mrs Suzanne Therese Sanders are mutual people.
Active
The Fitzbourne Ltd
Mr Geoffrey David Willies is a mutual person.
Active
Charles Marcus Global Ltd
Mrs Suzanne Therese Sanders is a mutual person.
Active
United Computers Limited
Mr Geoffrey David Willies and Mrs Glenys Rosemary Mason are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
£151.42K
Increased by £81.09K (+115%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 3 (+7%)
Total Assets
£9.58M
Increased by £6.7M (+233%)
Total Liabilities
-£9.56M
Increased by £6.7M (+234%)
Net Assets
£21.38K
Increased by £2K (+10%)
Debt Ratio (%)
100%
Increased by 0.45% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Inspection Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF
Submitted on 25 Mar 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 24 Feb 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 29 September 2021
Submitted on 25 Jan 2022
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Repayment History
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