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Home > England & Wales Companies > CHARLES MARCUS GROUP SERVICES LTD
Company Information for CHARLES MARCUS GROUP SERVICES LTD
91 NEW CAVENDISH STREET, LONDON, W1W 6XF,
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Company Registration Number
 01838511 Private Limited Company
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Company Overview
About Charles Marcus Group Services Ltd
CHARLES MARCUS GROUP SERVICES LTD was founded on 1984-08-06 and has its registered office in London. The organisation's status is listed as "Active". Charles Marcus Group Services 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 GROUP SERVICES LTD | |
| Legal Registered Office | |
| 91 NEW CAVENDISH STREET LONDON W1W 6XF Other companies in KT12 | |
Filing Information
| Company Number | 01838511 | |
|---|---|---|
| Company ID Number | 01838511 | |
| Date formed | 1984-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2023 | |
| Account next due | 29/06/2025 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB386436910 |
| Last Datalog update: | 2024-04-06 21:09:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES MARCUS GROUP SERVICES LTD
The accountancy firm based at this address is CHARLES MARCUS LTD.
The accountancy firm based at this address is CHARLES MARCUS LTD.
|
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Company Officers of CHARLES MARCUS GROUP SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE THERESE SANDERS |
||
GLENYS ROSEMARY MASON |
||
SUZANNE THERESE SANDERS |
||
GEOFFREY DAVID WILLIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENYS ROSEMARY MASON |
Company Secretary | ||
CHARLES MARCUS LIMITED |
Company Secretary | ||
HEATHER MADELEINE RIVETT |
Company Secretary | ||
HEATHER MADELEINE RIVETT |
Director | ||
PATRICIA SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLES MARCUS CONSULTING LTD. | Director | 2013-10-01 | CURRENT | 1989-09-14 | Active | |
| CHARLES MARCUS UK LTD. | Director | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
| CHARLES MARCUS LTD. | Director | 2013-12-01 | CURRENT | 1996-07-12 | Active | |
| CHARLES MARCUS UK LTD. | Director | 2013-12-01 | CURRENT | 1999-04-09 | Active | |
| CHARLES MARCUS CONSULTING LTD. | Director | 2013-08-26 | CURRENT | 1989-09-14 | Active | |
| CHARLES MARCUS CONSULTING LTD. | Director | 2013-10-01 | CURRENT | 1989-09-14 | Active | |
| CHARLES MARCUS UK LTD. | Director | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
| CHARLES MARCUS LTD. | Director | 1996-07-18 | CURRENT | 1996-07-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 25/03/24 FROM 91 New Cavendish Street London W1W 6XE England | ||
| Register inspection address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| 29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
| 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM 4/91 New Cavendish Street London W1W 6XE England | ||
| Register inspection address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE | ||
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 4/91 New Cavendish Street London W1W 6XE England | |
| PSC04 | Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2021-01-13 | |
| CH01 | Director's details changed for Mrs Glenys Rosemary Mason on 2021-01-13 | |
| AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
| AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE THERESE SANDERS / 17/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS ROSEMARY MASON / 17/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WILLIES / 17/05/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE THERESE SANDERS on 2018-05-17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AD02 | Register inspection address changed from 42 Brook Street London W1K 5DB United Kingdom to 4/91 New Cavendish Street London W1W 6XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM 311 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GD | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM Block a, Langstone Gate Solent Road Havant Hampshire PO9 1TR | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE THERESE SANDERS | |
| AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Glenys Rosemary Mason on 2013-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 16/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
| AR01 | 16/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MRS SUZANNE THERESE SANDERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENYS MASON | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WILLIES / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS ROSEMARY MASON / 20/11/2009 | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIES / 16/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENYS MASON / 16/09/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 22B JACOBS WELL MEWS LONDON W1U 3DR | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CHARLES MARCUS PROPERTY MANAGEME NT LTD CERTIFICATE ISSUED ON 16/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 4TH FLOOR 16 MORTIMER STREET LONDON W1N 7RD | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| CERTNM | COMPANY NAME CHANGED GLOBAL TRAVEL TEAM PROPERTIES LI MITED CERTIFICATE ISSUED ON 16/05/00 | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CHARLES MARCUS GROUP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLES MARCUS GROUP SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | INDEPENDENT TELEVISION NEWS LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES MARCUS GROUP SERVICES LTD
Intangible Assets
Patents
We have not found any records of CHARLES MARCUS GROUP SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES MARCUS GROUP SERVICES LTD
Income
Government Income
We have not found government income sources for CHARLES MARCUS GROUP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHARLES MARCUS GROUP SERVICES LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES MARCUS GROUP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES MARCUS GROUP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLES MARCUS GROUP SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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