CompaniesInTheUK

CHARLES MARCUS CONSULTING LTD.

Company number 02422843 ·

Active

161 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
17 Dec 2025 Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2025-12-01 · 2 pages View document
17 Dec 2025 Director's details changed for Mrs Glenys Rosemary Mason on 2025-12-04 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Mar 2024 Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
25 Mar 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 · 1 page View document
6 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
22 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
18 Jan 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 · 1 page View document
18 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
18 Jan 2022 Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on 2022-01-18 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 13/01/2021 View document
13 Jan 2021 DIRECTOR APPOINTED MRS SUZANNE THERESE SANDERS View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 13/01/2021 View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 13/01/2021 View document
13 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
27 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
22 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SANDERS View document
24 Sep 2018 DIRECTOR APPOINTED MR GLENN JOHN POKORNY View document
24 Sep 2018 DIRECTOR APPOINTED MR SIMON CHEW View document
17 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 17/05/2018 View document
17 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 17/05/2018 View document
20 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CHEW View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
8 Sep 2016 SAIL ADDRESS CHANGED FROM: 42 BROOK STREET LONDON W1K 5DB UNITED KINGDOM View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
22 Apr 2016 Registered office address changed from , 6 Edeva Court, Cambridge, CB1 8AF, England to 91 New Cavendish Street London W1W 6XF on 2016-04-22 · 1 page View document
22 Apr 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 6 EDEVA COURT CAMBRIDGE CB1 8AF ENGLAND View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 42 BROOK STREET LONDON W1K 5DB View document
22 Jan 2016 Registered office address changed from , 42 Brook Street, London, W1K 5DB to 91 New Cavendish Street London W1W 6XF on 2016-01-22 · 1 page View document
12 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
17 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
12 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 311 THE HEART NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1GD ENGLAND View document
1 Sep 2014 Registered office address changed from , 311 the Heart, New Zealand Avenue, Walton-on-Thames, Surrey, KT12 1GD, England to 91 New Cavendish Street London W1W 6XF on 2014-09-01 · 1 page View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM BLOCK A, LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR View document
19 Dec 2013 Registered office address changed from , Block a, Langstone Gate, Solent Road, Havant, Hampshire, PO9 1TR on 2013-12-19 · 1 page View document
11 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
15 Oct 2013 DIRECTOR APPOINTED MRS GLENYS ROSEMARY MASON View document
15 Oct 2013 DIRECTOR APPOINTED MR GEOFFREY DAVID WILLIES View document
1 Oct 2013 DIRECTOR APPOINTED MRS SUZANNE THERESE SANDERS View document
1 Oct 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIES View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GLENYS MASON View document
1 Oct 2013 DIRECTOR APPOINTED MR SIMON PETER CHEW View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
19 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
14 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 13 pages View document
4 Oct 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
2 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Oct 2010 SECRETARY APPOINTED MRS SUZANNE THERESE SANDERS View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GLENYS MASON View document
1 Oct 2010 SAIL ADDRESS CREATED View document
22 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WILLIES / 20/11/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 View document
20 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
18 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENYS MASON / 20/08/2009 View document
18 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIES / 20/08/2009 View document
26 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
3 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
27 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
20 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ View document
17 May 2007 287 · 1 page View document
19 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 22B JACOBS WELL MEWS LONDON W1U 3DR View document
19 Oct 2006 287 · 1 page View document
14 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
12 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
8 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
3 Sep 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
3 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
9 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
11 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
3 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH View document
9 Apr 2002 287 · 1 page View document
20 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
17 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 4TH FLOOR 16 MORTIMER STREET LONDON W1N 7RD View document
2 May 2001 287 · 1 page View document
19 Feb 2001 COMPANY NAME CHANGED CHARLES MARCUS LIMITED CERTIFICATE ISSUED ON 19/02/01 View document
6 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 View document
15 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
6 Oct 1998 DIRECTOR RESIGNED View document
19 Aug 1998 COMPANY NAME CHANGED CHARLES MARCUS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 20/08/98 View document
6 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
16 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Dec 1996 287 · 1 page View document
12 Dec 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 37 WARREN STREET LONDON W1P 5PD View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jul 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW SECRETARY APPOINTED View document
24 Apr 1996 SECRETARY RESIGNED View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Nov 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
20 Sep 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
15 Aug 1994 Certificate of change of name · 2 pages View document
15 Aug 1994 Certificate of change of name View document
15 Aug 1994 COMPANY NAME CHANGED WILLIES EAST ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/08/94 View document
24 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93 View document
24 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
24 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
16 Sep 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Sep 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
10 Jul 1991 S366A DISP HOLDING AGM 14/02/91 View document
10 Jul 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Apr 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG View document
24 Apr 1990 287 · 1 page View document
19 Sep 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 88-90 NORTH HILL LONDON N6 4RL View document
19 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1989 287 · 1 page View document
14 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document