Menna Overview
Here’s a quick overview of CHARLES MARCUS CONSULTING LTD. 👀 — a London based business that started in 1989.
CHARLES MARCUS CONSULTING LTD.
- Company statusactive
- Company No02422843
- Age36 years 10 months Incorporated 14 September 1989
- Officers4
Address
91 New Cavendish Street, London, W1W 6XF, England
CHARLES MARCUS CONSULTING LTD. is an active company incorporated on 14 September 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Suzanne Therese | secretary | 25 Aug 2010 | |
| MASON, Glenys Rosemary | director | Aug 1949 | 01 Oct 2013 |
| SANDERS, Suzanne Therese | director | Jun 1980 | 01 Jan 2021 |
| WILLIES, Geoffrey David | director | Nov 1943 | 01 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey David Willies | Nov 1943 | 06 Apr 2016 |
| Mrs Glenys Rosemary Mason | Aug 1949 | 06 Apr 2016 |
Related Companies
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MASON, Glenys Rosemary, SANDERS, Suzanne Therese, WILLIES, Geoffrey David are mutual persons.
MASON, Glenys Rosemary, SANDERS, Suzanne Therese, WILLIES, Geoffrey David, RIVETT, Heather Madeleine are mutual persons.
MASON, Glenys Rosemary, SANDERS, Suzanne Therese, WILLIES, Geoffrey David are mutual persons.
MASON, Glenys Rosemary, WILLIES, Geoffrey David are mutual persons.
SANDERS, Suzanne Therese are mutual persons.
WILLIES, Geoffrey David are mutual persons.
ENSOR, Steven Leslie are mutual persons.
ENSOR, Steven Leslie are mutual persons.
ENSOR, Steven Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES MARCUS CONSULTING LTD. 👀 — a London based business that started in 1989.