CHARLES MARCUS LTD.
Overview
| Company Name | CHARLES MARCUS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03223879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES MARCUS LTD.?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CHARLES MARCUS LTD. located?
| Registered Office Address | 91 New Cavendish Street W1W 6XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES MARCUS LTD.?
| Company Name | From | Until |
|---|---|---|
| THE GLOBAL TRAVEL TEAM LIMITED | Sep 10, 1996 | Sep 10, 1996 |
| PORCHESTER LIMITED | Jul 12, 1996 | Jul 12, 1996 |
What are the latest accounts for CHARLES MARCUS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHARLES MARCUS LTD.?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for CHARLES MARCUS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF | 1 pages | AD02 | ||
Change of details for Mr Geoffrey David Willies as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF on Mar 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE | 1 pages | AD02 | ||
Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on Jan 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey David Willies on Jan 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey David Willies as a person with significant control on Jan 13, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Glenys Rosemary Mason as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Geoffrey David Willies on May 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzanne Therese Sanders on May 17, 2018 | 2 pages | CH01 | ||
Who are the officers of CHARLES MARCUS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Suzanne Therese | Secretary | New Cavendish Street W1W 6XF London 91 England | 153252570001 | |||||||
| SANDERS, Suzanne Therese | Director | New Cavendish Street W1W 6XF London 91 England | England | British | Head Of Finance | 181740100001 | ||||
| WILLIES, Geoffrey David | Director | New Cavendish Street W1W 6XF London 91 England | Switzerland | British | Chartered Accountant | 9382430011 | ||||
| MASON, Glenys Rosemary | Secretary | Brook Street W1K 5DB London 42 United Kingdom | British | Company Secretary | 83684350004 | |||||
| CHARLES MARCUS LIMITED | Secretary | Level 4 16 Mortimer Street W1N 7RD London | 49923070004 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MASON, Glenys Rosemary | Director | 9 Alexandra Close KT12 1LR Walton On Thames Surrey | British | Company Secretary | 83684350001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CHARLES MARCUS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Glenys Rosemary Mason | Jan 01, 2017 | New Cavendish Street W1W 6XE London 4/91 England | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Geoffrey David Willies | Apr 06, 2016 | New Cavendish Street W1W 6XF London 91 England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0