Global Currency Exchange Network Limited
Company Profile
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MediumGlobal Currency Exchange Network Limited
04675786•Private Limited With Share Capital
6Th Floor One New Change, London, EC4M9AF
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Incorporated
24/02/2003
Company Age
23 years
Directors
7
Employees
78
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Global Currency Exchange Network Limited (04675786) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, EC4M9AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Global currency exchange network limited is a business supplies and equipment company based out of the old barn oast business park redhill, wateringbury, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/02/2003
EC4M9AF
78 employees
Financial Overview
Total Assets
£134.39M
Liabilities
£128.44M
Net Assets
£5.95M
Turnover
£59.48M
Cash
£121.83M
Key Metrics
78
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Legacy
Category:Miscellaneous
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:12-03-2018
Auditors Resignation Company
Category:Auditors
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date23/10/2025
Latest Accounts31/10/2024
Trading Addresses
6Th Floor One New Change, London, EC4M9AFRegistered
The Oasts, Red Hill, Wateringbury, Maidstone, Kent, ME185NN
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Contact
02037639870compliance@gcen.co.uklondon@gcen.co.ukgcen.co.uk
6Th Floor One New Change, London, EC4M9AF