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GLOBAL EXCEL MANAGEMENT EUROPE LIMITED - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
Company Information
- Company registration number
- 03038652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-31 Castle Street
- High Wycombe
- Buckinghamshire
- HP13 6RU
- United Kingdom 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom UK
Management
- Managing Directors
- ALLATT, Reginald
- BULL, Michel
- Company secretaries
- MCDONALD, Mary-Jo Belinda Pendreigh
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Age Of Company 1995-03-28 29 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Christiane Burniston
- Reginald Allatt
- Reginald Allatt
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARGE CARE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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GLOBAL EXCEL MANAGEMENT EUROPE LIMITED Company Description
- GLOBAL EXCEL MANAGEMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03038652. Its current trading status is "live". It was registered 1995-03-28. It was previously called CHARGE CARE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-28.It can be contacted at 29-31 Castle Street .
Get GLOBAL EXCEL MANAGEMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Excel Management Europe Limited - 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
- 1995-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03038652#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03038652#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03038652#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-06-01) - CH03
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confirmation-statement-with-updates (2021-06-21) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-updates (2020-07-01) - CS01
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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change-to-a-person-with-significant-control (2020-07-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-person-secretary-company-with-change-date (2019-06-25) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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resolution (2018-05-29) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-24) - CH01
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change-person-secretary-company-with-change-date (2017-02-24) - CH03
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-person-secretary-company-with-change-date (2017-04-10) - CH03
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-allotment-shares (2017-03-17) - SH01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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capital-allotment-shares (2017-04-27) - SH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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change-account-reference-date-company-current-extended (2017-09-01) - AA01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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legacy (2008-04-22) - 287
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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legacy (2008-02-18) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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legacy (2006-04-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-12-20) - 287
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legacy (2004-04-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 287
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legacy (2003-04-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-02-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-02) - 363a
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legacy (2001-05-14) - 287
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accounts-with-accounts-type-full (2001-01-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-12) - 363a
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accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-30) - 363a
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legacy (1999-04-07) - 395
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accounts-with-accounts-type-full (1999-01-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-22) - 363a
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accounts-with-accounts-type-full (1998-02-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-30) - 88(2)R
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legacy (1997-04-15) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-04-22) - 288
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legacy (1996-04-16) - 363x
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keyboard_arrow_right 1995
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legacy (1995-04-05) - 287
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legacy (1995-04-05) - 288
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incorporation-company (1995-03-28) - NEWINC
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resolution (1995-09-01) - RESOLUTIONS
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certificate-change-of-name-company (1995-10-10) - CERTNM
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legacy (1995-10-25) - 288
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legacy (1995-09-01) - 123
