Charles Marcus Ltd.
Company Profile
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MicroCharles Marcus Ltd.
03223879•Private Limited With Share Capital
91 New Cavendish Street, London, W1W6XF
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Incorporated
12/07/1996
Company Age
29 years
Directors
3
Employees
3
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Marcus Ltd. (03223879) is a private limited with share capital incorporated on 12/07/1996 (29 years old) and registered in london, W1W6XF. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 12/07/1996
W1W6XF
3 employees
Financial Overview
Total Assets
£630.2K
Liabilities
£565.5K
Net Assets
£64.7K
Cash
£49.6K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Sail Address Company With New Address
Category:Address
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Move Registers To Registered Office Company
Category:Address
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Move Registers To Sail Company
Category:Address
Date:13-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Address
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Address
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Address
Date:02-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:06-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1997
Legacy
Category:Capital
Date:21-10-1997
Legacy
Category:Annual Return
Date:08-08-1997
Legacy
Category:Officers
Date:01-08-1997
Legacy
Category:Officers
Date:01-08-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Capital
Date:04-12-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/04/2025
Latest Accounts30/09/2024
Trading Addresses
91A New Cavendish Street, London, W1W6XFRegistered
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