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Charles Marcus Ltd

Charles Marcus Ltd is an active company incorporated on 12 July 1996 with the registered office located in London, Greater London. Charles Marcus Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03223879
Private limited company
Age
29 years
Incorporated 12 July 1996
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 7 years ago
Accounts
Submitted
For period 1 Oct30 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)
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
02076373800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in Switzerland • Born in Nov 1943
Director • Secretary • Head Of Finance • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Group Services Ltd
Mrs Suzanne Therese Sanders and Mr Geoffrey David Willies are mutual people.
Active
Charles Marcus Consulting Ltd
Mrs Suzanne Therese Sanders and Mr Geoffrey David Willies are mutual people.
Active
Charles Marcus UK Ltd
Mrs Suzanne Therese Sanders and Mr Geoffrey David Willies 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 is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£49.57K
Decreased by £8.51K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£630.19K
Increased by £363.41K (+136%)
Total Liabilities
-£565.49K
Increased by £356.71K (+171%)
Net Assets
£64.7K
Increased by £6.7K (+12%)
Debt Ratio (%)
90%
Increased by 11.47% (+15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Geoffrey David Willies (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
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
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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
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
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
Change of details for Mr Geoffrey David Willies as a person with significant control 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
Repayment History
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