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GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Currency Exchange Network Limited. The company was founded 21 years ago and was given the registration number 04675786. The firm's registered office is in LONDON. You can find them at 3rd Floor, 100 New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Company Number:04675786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 100 New Bond Street, London, England, W1S 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfields, St Vincent's Lane, Addington, Nr West Malling, ME19 5BW

Secretary02 July 2004Active
Southfields, St Vincent's Lane, Addington, Nr West Malling, ME19 5BW

Director24 February 2003Active
3rd Floor, 20, Dering Street, London, England, W1S 1AJ

Director21 August 2017Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary24 February 2003Active
Firle, Longfield Road, Longfield, United Kingdom, DA3 7AP

Director03 July 2007Active
Melstock Barn, Ridge Common Lane, Steep, Petersfield, England, GU32 1AS

Director03 July 2007Active

People with Significant Control

Gc Partners Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 20 Dering Street, London, England, W1S 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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