Menna Overview
Here’s a quick overview of CHARLES MARCUS LTD. 👀 — a London based business that started in 1996.
CHARLES MARCUS LTD.
- Company statusactive
- Company No03223879
- Age30 years Incorporated 12 July 1996
- Officers3
Address
91 New Cavendish Street, London, W1W 6XF, England
CHARLES MARCUS LTD. is an active company incorporated on 12 July 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69203 Tax consultancy
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 To A Person With Significant Control
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
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 17 Jan 2022
Confirmation Statement With No Updates
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
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
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 17 May 2018
Change Person Director Company With Change Date
8 Years Ago on 17 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Suzanne Therese | secretary | 11 Jul 2010 | |
| SANDERS, Suzanne Therese | director | Jun 1980 | 01 Dec 2013 |
| WILLIES, Geoffrey David | director | Nov 1943 | 18 Jul 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Glenys Rosemary Mason | Aug 1949 | 01 Jan 2017 |
| Mr Geoffrey David Willies | Nov 1943 | 06 Apr 2016 |
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SANDERS, Suzanne Therese, WILLIES, Geoffrey David, MASON, Glenys Rosemary are mutual persons.
SANDERS, Suzanne Therese are mutual persons.
SANDERS, Suzanne Therese, WILLIES, Geoffrey David, MASON, Glenys Rosemary, CHARLES MARCUS LIMITED are mutual persons.
SANDERS, Suzanne Therese, WILLIES, Geoffrey David, MASON, Glenys Rosemary, CHARLES MARCUS LIMITED are mutual persons.
WILLIES, Geoffrey David are mutual persons.
WILLIES, Geoffrey David, MASON, Glenys Rosemary are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CHARLES MARCUS LTD. 👀 — a London based business that started in 1996.