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 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.
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 |
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 |