Charles Marcus Consulting Ltd.. Head office in London. Check Director.

Charles Marcus Consulting Ltd., London

Charles Marcus Consulting Ltd. is a private limited company. Once, it was called Charles Marcus Limited (it was changed on 2001-02-19). Located at 91 New Cavendish Street, London W1W 6XE, the aforementioned 34 years old business was incorporated on 1989-09-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this company: Suzanne S. (appointed on 01 January 2021), Geoffrey W. (appointed on 01 October 2013), Glenys M. (appointed on 01 October 2013). Among the secretaries (1 in total), we can name: Suzanne S. (appointed on 25 August 2010).

About
Name: Charles Marcus Consulting Ltd.
Number: 02422843
Incorporation date: 1989-09-14
End of financial year: 30 September


Address:	91 New Cavendish Street London W1W 6XE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Geoffrey W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Glenys M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,985,240	1,787,672	1,426,729	1,528,429	1,699,549

The deadline for Charles Marcus Consulting Ltd. confirmation statement filing is 2024-01-15. The latest one was sent on 2023-01-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Geoffrey W. who has 1/2 or less of shares, 1/2 or less of voting rights. Glenys M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 20th, February 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 1st, March 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 24th, April 2012 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2010 filed on: 24th, January 2011 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2009 filed on: 22nd, February 2010 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2008 filed on: 26th, May 2009 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 9th, January 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 9th, January 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 6th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 6th, February 2001 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, May 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, May 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, June 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 8th, June 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 22nd, May 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 22nd, May 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 17th, July 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 17th, July 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 10th, October 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 10th, October 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 8th, February 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 8th, February 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 20th, September 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 20th, September 1994 \| accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 24th, September 1993 \| accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 24th, September 1993 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 6th, August 1992 \| accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 6th, August 1992 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 11th, June 1991 \| accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 11th, June 1991 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 11th, June 1991 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 11th, June 1991 \| accounts

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