Global Custodian Network Limited
Company Profile
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SmallGlobal Custodian Network Limited
05570111•Private Limited With Share Capital
3 Colegate, Norwich, NR31BN
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Incorporated
21/09/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
58142
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Custodian Network Limited (05570111) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in norwich, NR31BN. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Private Limited With Share Capital
SIC: 58142
Small
Incorporated 21/09/2005
NR31BN
Financial Overview
Total Assets
£1.52M
Liabilities
£387.5K
Net Assets
£1.13M
Cash
£251.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Resolution
Category:Resolution
Date:06-12-2017
Change Of Name Notice
Category:Change Of Name
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Resolution
Category:Resolution
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Resolution
Category:Resolution
Date:21-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Resolution
Category:Resolution
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Resolution
Category:Resolution
Date:13-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Annual Return
Date:26-10-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 Colegate, Norwich, NR31BNRegistered
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