Company Information for

CHARLES MARCUS LTD.

91 NEW CAVENDISH STREET, LONDON, W1W 6XF,

Company Registration Number

03223879

Private Limited Company

Active

About Charles Marcus Ltd.

CHARLES MARCUS LTD. was founded on 1996-07-12 and has its registered office in London. The organisation's status is listed as "Active". Charles Marcus Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHARLES MARCUS LTD.
Legal Registered Office
91 NEW CAVENDISH STREET
LONDON
W1W 6XF
Other companies in KT12

Filing Information

Company Number03223879
Date formed1996-07-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 19:37:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Therese Sanders Company Secretary 2010-07-11
Suzanne Therese Sanders Director HEAD OF FINANCE 2013-12-01 ENGLAND
Geoffrey David Willies Director CHARTERED ACCOUNTANT 1996-07-18 MONACO

Previous Directors

Officer Role Date AppointedDate Resigned
Glenys Rosemary Mason Company Secretary 1997-06-02 2010-07-11
Glenys Rosemary Mason Director 1997-12-31 2001-04-01
Charles Marcus Limited Company Secretary 1996-07-18 1997-06-01
First Secretaries Limited Nominated Secretary 1996-07-12 1996-07-18
First Directors Limited Nominated Director 1996-07-12 1996-07-18

Related Directorships for Suzanne Therese Sanders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Therese Sanders CHARLES MARCUS UK LTD.Director 2013-12-01 CURRENT 1999-04-09 Active
Suzanne Therese Sanders CHARLES MARCUS GROUP SERVICES LTDDirector 2013-12-01 CURRENT 1984-08-06 Active
Suzanne Therese Sanders CHARLES MARCUS CONSULTING LTD.Director 2013-08-26 CURRENT 1989-09-14 Active

Related Directorships for Geoffrey David Willies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey David Willies CHARLES MARCUS CONSULTING LTD.Director 2013-10-01 CURRENT 1989-09-14 Active
Geoffrey David Willies CHARLES MARCUS UK LTD.Director 1999-04-09 CURRENT 1999-04-09 Active
Geoffrey David Willies CHARLES MARCUS GROUP SERVICES LTDDirector 1993-02-28 CURRENT 1984-08-06 Active