CHARLES MARCUS LTD.

Key Data

Status

Active

Company No.

03223879

Incorporation date

12/07/1996

Size

Total Exemption Full

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

08/04/2026

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

View PDF (3 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

Change of details for Mr Geoffrey David Willies as a person with significant control on 2024-03-25

View PDF (2 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)

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)

17/01/2022

Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on 2022-01-17

View PDF (1 pages)

13/01/2021

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

View PDF (3 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 Mr Geoffrey David Willies as a person with significant control on 2021-01-13

View PDF (2 pages)

13/01/2021

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

View PDF (9 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)

22/01/2019

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

View PDF (3 pages)

20/01/2019

Cessation of Glenys Rosemary Mason as a person with significant control on 2019-01-01

View PDF (1 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

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

View PDF (1 pages)

19/02/2018

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

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

28/02/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

23/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

23/09/2016

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

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

22/04/2016

Registered office address changed from 311 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD to 4/91 New Cavendish Street London W1W 6XE on 2016-04-22

View PDF (1 pages)

12/12/2015

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

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

21/04/2015

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

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 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)

16/12/2013

Appointment of Mrs Suzanne Therese Sanders as a director

View PDF (2 pages)

11/12/2013

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

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

23/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

24/01/2011

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

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/08/2010

Appointment of Mrs Suzanne Therese Sanders as a secretary

View PDF (2 pages)

06/08/2010

Termination of appointment of Glenys Mason as a secretary

View PDF (1 pages)

22/02/2010

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

View PDF (5 pages)

20/11/2009

Director's details changed for Geoffrey David Willies 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)

31/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

28/07/2009

Director's change of particulars / geoffrey willies / 28/07/2009

View PDF (1 pages)

28/07/2009

Secretary's change of particulars / glenys mason / 28/07/2009

View PDF (1 pages)

26/05/2009

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

View PDF (5 pages)

25/07/2008

Return made up to 12/07/08; 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)

07/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Secretary'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)

14/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/10/2006

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

View PDF (1 pages)

07/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

29/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

29/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

09/04/2002

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

View PDF (1 pages)

28/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

20/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/05/2001

Director resigned

View PDF (1 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)

10/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

21/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1999

Return made up to 12/07/99; full list of members

View PDF (9 pages)

24/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

13/10/1998

Return made up to 12/07/98; full list of members

View PDF (7 pages)

13/10/1998

New director appointed

View PDF (2 pages)

06/07/1998

Secretary's particulars changed

View PDF (1 pages)

08/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

21/10/1997

Ad 22/09/97--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

08/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

01/08/1997

Secretary resigned

View PDF (1 pages)

01/08/1997

Director resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

04/12/1996

Ad 19/07/96--------- £ si 2@1=2 £ ic 80000/80002

View PDF (2 pages)

04/12/1996

Ad 14/11/96--------- £ si 39998@1=39998 £ ic 40002/80000

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Registered office changed on 04/12/96 from: 16 mortimer street london W1N 7RD

View PDF (1 pages)

28/11/1996

Ad 14/11/96--------- £ si 39998@1=39998 £ ic 4/40002

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

25/11/1996

Registered office changed on 25/11/96 from: suite 14151 72 new bond street london W1Y 9DD

View PDF (1 pages)

18/11/1996

Ad 19/07/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Certificate of change of name

View PDF (2 pages)

12/07/1996

Incorporation

View PDF (27 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
3
82.21K
-
0.00
45.57K
-

2022
2
87.60K
-
0.00
30.40K
-

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
FIRST SECRETARIES LIMITED	Nominee Secretary	12/07/1996 - 18/07/1996	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/07/1996 - 18/07/1996	5474
Willies, Geoffrey David	Director	18/07/1996 - Present	10
Mason, Glenys Rosemary	Director	31/12/1997 - 01/04/2001	11
Sanders, Suzanne Therese	Director	01/12/2013 - Present	6

Persons with Significant Control

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

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Description

About CHARLES MARCUS LTD.

CHARLES MARCUS LTD. is an(a) Active company incorporated on 12/07/1996 with the registered office located at 91 New Cavendish Street, London W1W 6XF. There are currently 3 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 LTD.?

CHARLES MARCUS LTD. is currently Active. It was registered on 12/07/1996 .

Where is CHARLES MARCUS LTD. located?

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

What does CHARLES MARCUS LTD. do?

CHARLES MARCUS LTD. operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for CHARLES MARCUS LTD.?

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