Charles Marcus Uk Ltd.
Company Profile
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MicroCharles Marcus Uk Ltd.
03749776•Private Limited With Share Capital
91 New Cavendish Street, London, W1W6XF
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Incorporated
09/04/1999
Company Age
27 years
Directors
4
Employees
3
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charles Marcus Uk Ltd. (03749776) is a private limited with share capital incorporated on 09/04/1999 (27 years old) and registered in london, W1W6XF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Welcome to charles marcus ltdcharles marcus ltd has been providing tax and accountancy services since 1984 to owner-managed companies and individuals. clients are seeking to pay the correct amount of tax. our current clients were originally from australia and new zealand, now living and working in u...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/04/1999
W1W6XF
3 employees
Financial Overview
Total Assets
£8.76M
Liabilities
£8.73M
Net Assets
£27.4K
Cash
£848.0K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
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 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:18-01-2022
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
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:16-01-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2016
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:17-09-2015
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:23-09-2014
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:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:02-10-2010
Change Sail Address Company
Category:Address
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
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:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
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:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Address
Date:09-04-2002
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Address
Date:02-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Annual Return
Date:27-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2000
Legacy
Category:Accounts
Date:17-02-2000
Legacy
Category:Officers
Date:14-09-1999
Incorporation Company
Category:Incorporation
Date:09-04-1999
Risk Assessment
moderate risk
International Score
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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