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Charles Marcus Consulting Ltd
Charles Marcus Consulting Ltd is an active company incorporated on 14 September 1989 with the registered office located in London, Greater London. Charles Marcus Consulting Ltd was registered 36 years ago.
Watch Company
Status
Active
Active since
30 years ago
Company No
02422843
Private limited company
Age
36 years
Incorporated
14 September 1989
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Charles Marcus Consulting 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
Companies in W1W 6XF
Telephone
02076373800
Email
Available in Endole App
Website
Charlesmarcus.com
See All Contacts
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 Glenys Rosemary Mason
Director • PSC • British • Lives in Switzerland • Born in Aug 1949
Mrs Suzanne Therese Sanders
Director • Secretary • British • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Group Services Ltd
Mrs Glenys Rosemary Mason, Mr Geoffrey David Willies, and 1 more are mutual people.
Active
Charles Marcus UK Ltd
Mrs Glenys Rosemary Mason, 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
Mrs Glenys Rosemary Mason and are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£251.34K
Decreased by £27.35K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.31M
Decreased by £390.52K (-23%)
Total Liabilities
-£1.29M
Decreased by £391.83K (-23%)
Net Assets
£22.15K
Increased by £1.3K (+6%)
Debt Ratio (%)
98%
Decreased by 0.47% (-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
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Inspection 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
Glenn John Pokorny Resigned
3 Years Ago on 9 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
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
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
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
Total exemption full accounts made up to 30 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 30 September 2022
Submitted on 24 Feb 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 22 Jan 2023
Termination of appointment of Simon Chew as a director on 9 June 2022
Submitted on 9 Jun 2022
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Repayment History
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