GLOBAL CURRENCY EXCHANGE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

3RD FLOOR, 20
LONDON
W1S 1AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY ANN COX Secretary 2004-07-02 CURRENT
MR MARTIN COX Jul 1962 British Director 2003-02-24 CURRENT
ANDREW JAMES FUNDELL Jan 1984 British Director 2017-08-21 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-02-24 UNTIL 2004-07-02 RESIGNED
REBECCA HOOTON Feb 1982 British Director 2007-07-03 UNTIL 2016-08-19 RESIGNED
MR NATHAN BULLAS Dec 1977 British Director 2007-07-03 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gc Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRENCIES DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
STYLETITAN LIMITED WATERINGBURY MAIDSTONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GC PARTNERS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CORPORATE CURRENCY EXCHANGE NETWORK LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 64191 - Banks
GLOBAL CUSTODIAL SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GCEN SMRTCASH LTD WATERINGBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KEDBULL LEISURE GROUP LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLOBAL INVESTMENT GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GLOBAL CORPORATE FINANCE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BALLERS BRANDS LTD CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CASPAR BULLAS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULLAS LTD LONGFIELD ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BULLCOLT GROUP LTD RETTENDON COMMON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NUMITO LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED 2019-03-02 30-04-2018 £29,333,149 Cash £5,950,349 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GC PARTNERS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLOBAL CUSTODIAL SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GCEN DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONVEXITY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AGGREGATED FINANCE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FUNDING52 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFS CAP 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66110 - Administration of financial markets