CHARLES MARCUS CONSULTING LTD.
Active - Accounts Filed
General Information
NAME
CHARLES MARCUS CONSULTING LTD.
COMPANY NUMBER
02422843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/1989
(35 years and 2 months old)
WEBSITE
www.charlesmarcus.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/08/1998
19/02/2001
CHARLES MARCUS LIMITED
View all previous names
LONDON
W1W 6XF
Telephone: 02076373800
TPS: No
91a New Cavendish Street
LONDON
W1W 6XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES MARCUS CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES MARCUS CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES MARCUS CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2013 - 26/08/2013 (1 months) Secretary: 17/04/1996 - 25/08/2010 (14 years and 4 months) Born in Aug 1949 (age: 75) |
Active | Director&Secretary |
Current: 5 Past: 68 |
View Report |
|
25/08/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - 26/08/2013 (1 months) Born in Nov 1943 (age: 80) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/01/2021 - 26/09/2018 (2 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/09/1992 - 17/04/1996 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | Glenn John Pokorny (925068672) has left the board |
| 13/06/2022 | Simon Chew (925068651) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Suzanne Therese Sanders (918174010) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Suzanne Therese Sanders (918174010) has left the board |
| 26/09/2018 | New Board Member Glenn John Pokorny (925068672) Appointed |
| 26/09/2018 | New Board Member Simon Chew (925068651) Appointed |
| 24/02/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | Simon Peter Chew (918174009) has left the board |
| 05/03/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 26/01/2016 | Change in Reg. Office |
| 17/12/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | Change in Reg. Office |
| 23/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 17/10/2013 | New Board Member Geoffrey David Willies (900938243) Appointed |
| 17/10/2013 | New Board Member Glenys Rosemary Mason (908368435) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Board Member Simon Peter Chew (918174009) Appointed |
| 03/10/2013 | Glenys Rosemary Mason (908368435) has left the board |
| 03/10/2013 | Geoffrey David Willies (900938243) has left the board |
| 03/10/2013 | New Board Member Suzanne Therese Sanders (918174010) Appointed |
| 26/01/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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