Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charles Marcus Consulting Ltd.
- Incorporated
- 14 September 1989 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Geoffrey David WilliesGlenys Rosemary Mason-Willies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 New Cavendish StreetLondonW1W 6XF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born June 1980 (46)
Director · Appointed 1 October 2013
British
Born August 1949 (77)
Director · Appointed 1 October 2013
British
Born November 1943
Sanders, Suzanne Therese
Secretary · Appointed 25 August 2010
Officer history (9 former)
9 June 2022
Resigned Chew, Simon as Director
9 June 2022
Resigned Pokorny, Glenn John as Director
1 January 2021
26 September 2018
24 September 2018
Appointed Chew, Simon as Director
24 September 2018
Appointed Pokorny, Glenn John as Director
31 March 2017
Resigned Chew, Simon Peter as Director
1 October 2013
1 October 2013
26 August 2013
26 August 2013
Appointed Chew, Simon Peter as Director
26 August 2013
26 August 2013
25 August 2010
Appointed Sanders, Suzanne Therese as Secretary
25 August 2010
1 April 2001
24 April 1998
22 July 1996
17 April 1996
17 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £137,987
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,305,589 | £1,309,025 | £1,699,549 | £1,426,729 | £1,787,672 |
| Debtors | £1,167,602 | £1,057,682 | £1,420,860 | £1,233,404 | £1,264,400 |
| Cash | £137,987 | £251,343 | £278,689 | £193,325 | £523,272 |
| Creditors (< 1 year) | £1,278,996 | £1,286,872 | £1,678,699 | £1,410,046 | £1,772,432 |
| Net Current Assets | £26,593 | £22,153 | £20,850 | £16,683 | £15,240 |
| Shareholder Funds | £26,593 | £22,153 | £20,850 | £16,683 | £15,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Director's details changed | |||
| 28 April 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Preston
London
Loughborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →