CHARLES MARCUS CONSULTING LTD.

Key Data

Status

Active

Company No.

02422843

Incorporation date

14/09/1989

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

17/12/2025

Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2025-12-01

View PDF (2 pages)

17/12/2025

Director's details changed for Mrs Glenys Rosemary Mason on 2025-12-04

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from , 91 New Cavendish Street, London, W1W 6XE, England to 91 New Cavendish Street London W1W 6XF on 2024-03-25

View PDF (1 pages)

25/03/2024

Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

22/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Glenn John Pokorny as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of Simon Chew as a director on 2022-06-09

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

18/01/2022

Register inspection address has been changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE

View PDF (1 pages)

18/01/2022

Registered office address changed from , 4/91 New Cavendish Street, London, W1W 6XE, England to 91 New Cavendish Street London W1W 6XF on 2022-01-18

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

13/01/2021

Appointment of Mrs Suzanne Therese Sanders as a director on 2021-01-01

View PDF (2 pages)

13/01/2021

Change of details for Mr Geoffrey David Willies as a person with significant control on 2021-01-13

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Geoffrey David Willies on 2021-01-13

View PDF (2 pages)

13/01/2021

Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2021-01-13

View PDF (2 pages)

13/01/2021

Director's details changed for Mrs Glenys Rosemary Mason on 2021-01-13

View PDF (2 pages)

13/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

22/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

16/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Suzanne Therese Sanders as a director on 2018-09-26

View PDF (1 pages)

24/09/2018

Appointment of Mr Glenn John Pokorny as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Appointment of Mr Simon Chew as a director on 2018-09-24

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Geoffrey David Willies on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Mrs Suzanne Therese Sanders on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Mrs Glenys Rosemary Mason on 2018-05-17

View PDF (2 pages)

17/05/2018

Secretary's details changed for Mrs Suzanne Therese Sanders on 2018-05-17

View PDF (1 pages)

20/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

31/03/2017

Termination of appointment of Simon Peter Chew as a director on 2017-03-31

View PDF (1 pages)

01/03/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

18/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

08/09/2016

Register inspection address has been changed from 42 Brook Street London W1K 5DB United Kingdom to 4/91 New Cavendish Street London W1W 6XE

View PDF (1 pages)

22/04/2016

Registered office address changed from , 6 Edeva Court, Cambridge, CB1 8AF, England to 91 New Cavendish Street London W1W 6XF on 2016-04-22

View PDF (1 pages)

22/01/2016

Registered office address changed from , 42 Brook Street, London, W1K 5DB to 91 New Cavendish Street London W1W 6XF on 2016-01-22

View PDF (1 pages)

12/12/2015

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (8 pages)

21/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

01/09/2014

Registered office address changed from , 311 the Heart, New Zealand Avenue, Walton-on-Thames, Surrey, KT12 1GD, England to 91 New Cavendish Street London W1W 6XF on 2014-09-01

View PDF (1 pages)

19/12/2013

Registered office address changed from , Block a, Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR on 2013-12-19

View PDF (1 pages)

11/12/2013

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

15/10/2013

Appointment of Mrs Glenys Rosemary Mason as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Geoffrey David Willies as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

01/10/2013

Appointment of Mrs Suzanne Therese Sanders as a director

View PDF (2 pages)

01/10/2013

Appointment of Mr Simon Peter Chew as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Glenys Mason as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Geoffrey Willies as a director

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

19/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

14/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

24/01/2011

Accounts for a medium company made up to 2010-09-30

View PDF (13 pages)

04/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

02/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Termination of appointment of Glenys Mason as a secretary

View PDF (1 pages)

01/10/2010

Appointment of Mrs Suzanne Therese Sanders as a secretary

View PDF (2 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

22/02/2010

Accounts for a medium company made up to 2009-09-30

View PDF (13 pages)

20/11/2009

Director's details changed for Geoffrey David Willies on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Glenys Rosemary Mason on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for Glenys Rosemary Mason on 2009-11-20

View PDF (1 pages)

20/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

18/09/2009

Director and secretary's change of particulars / glenys mason / 20/08/2009

View PDF (1 pages)

18/09/2009

Director's change of particulars / geoffrey willies / 20/08/2009

View PDF (1 pages)

26/05/2009

Accounts for a medium company made up to 2008-09-30

View PDF (12 pages)

03/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

20/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from:\131 london road, waterlooville, hampshire, PO7 7SJ

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

19/10/2006

Registered office changed on 19/10/06 from:\22B jacobs well mews, london, W1U 3DR

View PDF (1 pages)

14/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

05/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

12/09/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

03/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

03/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

11/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/04/2002

Registered office changed on 09/04/02 from:\17 cavendish square, london, W1G 0PH

View PDF (1 pages)

20/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Registered office changed on 02/05/01 from:\4TH floor, 16 mortimer street, london, W1N 7RD

View PDF (1 pages)

19/02/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

15/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

06/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

Ad 01/08/98--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

06/07/1998

Secretary's particulars changed

View PDF (1 pages)

22/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

16/09/1997

Return made up to 14/09/97; no change of members

View PDF (0 pages)

17/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/12/1996

Registered office changed on 12/12/96 from:\37 warren street, london, W1P 5PD

View PDF (1 pages)

12/12/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

12/12/1996

Location of debenture register address changed

View PDF (0 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

23/07/1996

New director appointed

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/11/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

28/01/1995

Ad 17/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

20/09/1994

Return made up to 14/09/94; full list of members

View PDF (0 pages)

15/08/1994

Certificate of change of name

View PDF (0 pages)

15/08/1994

Certificate of change of name

View PDF (2 pages)

24/09/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

24/09/1993

Resolutions

View PDF (0 pages)

24/09/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

16/09/1992

Return made up to 14/09/92; full list of members

View PDF (0 pages)

06/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/09/1991

Return made up to 14/09/91; full list of members

View PDF (0 pages)

10/07/1991

Resolutions

View PDF (1 pages)

10/07/1991

Return made up to 28/02/91; full list of members

View PDF (7 pages)

11/06/1991

Full accounts made up to 1991-03-31

View PDF (1 pages)

11/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/04/1990

Registered office changed on 24/04/90 from:\silvene house, 1 chilworth mews, london, W2 3RG

View PDF (1 pages)

19/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/09/1989

Registered office changed on 19/09/89 from:\88-90 north hill, london, N6 4RL

View PDF (1 pages)

14/09/1989

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
16.68K
-
0.00
193.33K
-

2022
3
18.46K
-
0.00
286.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willies, Geoffrey David	Director	01/10/2013 - Present	10
Mason, Glenys Rosemary	Director	01/10/2013 - Present	10
Mason, Glenys Rosemary	Director	31/03/2001 - 25/08/2013	10
Sanders, Suzanne Therese	Director	01/01/2021 - Present	5
Sanders, Suzanne Therese	Director	25/08/2013 - 25/09/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES MARCUS CONSULTING LTD.

CHARLES MARCUS CONSULTING LTD. is an(a) Active company incorporated on 14/09/1989 with the registered office located at 91 New Cavendish Street, London W1W 6XF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MARCUS CONSULTING LTD.?

CHARLES MARCUS CONSULTING LTD. is currently Active. It was registered on 14/09/1989 .

Where is CHARLES MARCUS CONSULTING LTD. located?

CHARLES MARCUS CONSULTING LTD. is registered at 91 New Cavendish Street, London W1W 6XF.

What does CHARLES MARCUS CONSULTING LTD. do?

CHARLES MARCUS CONSULTING LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARLES MARCUS CONSULTING LTD.?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.