Global Excel Management Europe Limited (reg no 03038652) is a private limited company created on 1995-03-28 originating in United Kingdom. This business has its registered office at 29-31 Castle Street, High Wycombe HP13 6RU. Changed on 2018-05-29, the previous name the enterprise utilized was Charge Care International Limited. Global Excel Management Europe Limited operates Standard Industrial Classification: 66290 which stands for "other activities auxiliary to insurance and pension funding".

Company details

Name Global Excel Management Europe Limited
Number 03038652
Date of Incorporation: 1995/03/28
End of financial year: 30 June
Address: 29-31 Castle Street, High Wycombe, HP13 6RU
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in this particular business, we can name: Michael F. (appointed on 21 December 2021), Reginald A. (appointment date: 06 April 2017). 1 secretary is there in the company: Mary-Jo M. (appointed on 19 April 2017). The Companies House indexes 2 persons of significant control, namely: Reginald A. owns over 3/4 of shares, 3/4 to full of voting rights, Christiane B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2014-05-31 2015-03-31 2016-03-31 2017-03-31 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 70,086 73,435 73,435 101,652 119,406 139,739 121,585 138,369 257,648 222,035 74,032 152,277 517,766
Total Assets Less Current Liabilities - - - - 41,076 66,423 85,128 35,117 124,212 137,187 -297,946 -689,961 -622,034
Fixed Assets 251,048 252,065 252,065 2,496 2,845 - - - - - - - -
Intangible Fixed Assets 250,000 250,000 250,000 - - - - - - - - - -
Number Shares Allotted 2,000 2,000 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 281,748 281,507 281,507 30,310 41,076 64,258 - - - - - - -
Tangible Fixed Assets 1,048 2,065 2,496 2,496 2,845 11,607 - - - - - - -

People with significant control

Reginald A.
6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christiane B.
6 April 2016 - 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 20th, October 2023 | accounts
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