Global Excel Management Europe Limited

General information

Name:

Global Excel Management Europe Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 03038652

Incorporation date: 1995-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08450031351

Emails:

  • admin@chargecare.net

Website

www.chargecareinternational.com

Description

Data updated on:

This firm named Global Excel Management Europe was registered on 1995-03-28 as a Private Limited Company. This company's office may be contacted at High Wycombe on 29-31 Castle Street. When you have to reach the business by mail, its zip code is HP13 6RU. The registration number for Global Excel Management Europe Limited is 03038652. It has been already six years that This company's name is Global Excel Management Europe Limited, but till 2018 the business name was Charge Care International and up to that point, until 1995-10-11 the business was known under the name Charge Care. It means this company used three different names. This company's registered with SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The company's latest annual accounts describe the period up to 2023-06-30 and the most current annual confirmation statement was submitted on 2023-06-20.

There's a group of two directors leading this firm at the current moment, including Michael F. and Reginald A. who have been executing the directors duties since 2021-12-21. In addition, the director's efforts are regularly backed by a secretary - Mary-Jo M., who was appointed by the following firm in 2017.

  • Previous company's names
  • Global Excel Management Europe Limited 2018-05-29
  • Charge Care International Limited 1995-10-11
  • Charge Care Limited 1995-03-28

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 21 December 2021

Latest update: 27 April 2024

Mary-Jo M.

Role: Secretary

Appointed: 19 April 2017

Latest update: 27 April 2024

Reginald A.

Role: Director

Appointed: 06 April 2017

Latest update: 27 April 2024

People with significant control

Reginald A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Reginald A.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christiane B.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 23 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age

Similar companies nearby

Closest companies