Global Excel Management Europe Limited

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Global Excel Management Europe Limited

03038652•Private Limited With Share Capital

Unit H, 2Nd Floor Offices, 40 Murdock Road, Bicester, OX264PP
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Incorporated

28/03/1995

Company Age

31 years

Directors

3

Employees

6

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Global Excel Management Europe Limited (03038652) is a private limited with share capital incorporated on 28/03/1995 (31 years old) and registered in bicester, OX264PP. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 28/03/1995
OX264PP
6 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£819.6K

Net Assets

£270.9K

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£749.4K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael ralf tobias fechner
director
R
reginald allatt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Resolution
Category:Resolution
Date:29-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Address
Date:25-10-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:30-04-1999
Legacy
Category:Mortgage
Date:07-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Capital
Date:30-04-1997
Legacy
Category:Annual Return
Date:15-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1996
Legacy
Category:Officers
Date:22-04-1996

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/10/2025
Latest Accounts30/06/2025

Trading Addresses

The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP135UX
Unit H, 2Nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire Ox26 4Pp, OX264PPRegistered

Contact

admin@chargecare.netcontact@chargecare.netsales@chargecare.net
chargecare.net
Unit H, 2Nd Floor Offices, 40 Murdock Road, Bicester, OX264PP