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Charles Marcus Global Ltd

Charles Marcus Global Ltd is a dormant company incorporated on 9 October 2019 with the registered office located in Leatherhead, Surrey. Charles Marcus Global Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12251725
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (16 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
South Zeal Lodge
Green Dene
Leatherhead
KT24 5RG
England
Address changed on 30 Sep 2025 (24 days ago)
Previous address was South Zeal Lodge Green Dene East Horsley Leatherhead KT24 5RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Switzerland • Born in Aug 1949
Director • British • Lives in Switzerland • Born in Nov 1943
Mrs Glenys Rosemary Mason
PSC • British • Lives in Switzerland • Born in Aug 1949
Mr Geoffrey David Willies
PSC • British • Lives in Switzerland • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Marcus Group Services Ltd
Suzanne Therese Sanders is a mutual person.
Active
Charles Marcus Consulting Ltd
Suzanne Therese Sanders is a mutual person.
Active
Charles Marcus Ltd
Suzanne Therese Sanders is a mutual person.
Active
Charles Marcus UK Ltd
Suzanne Therese Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.11K
Same as previous period
Net Assets
-£1.11K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Registered Address Changed
24 Days Ago on 30 Sep 2025
Registered Address Changed
29 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 30 Sep 2025
Registered office address changed from South Zeal Lodge Green Dene East Horsley Leatherhead KT24 5RG England to South Zeal Lodge Green Dene Leatherhead KT24 5RG on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 91 New Cavendish Street London W1W 6XF England to South Zeal Lodge Green Dene East Horsley Leatherhead KT24 5RG on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from 91 New Cavendish Street London W1W 6XE United Kingdom to 91 New Cavendish Street London W1W 6XF on 25 March 2024
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Oct 2022
Repayment History
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