GLOBAL EXCEL MANAGEMENT EUROPE LIMITED

GLOBAL EXCEL MANAGEMENT EUROPE LIMITED is an active private limited company, incorporated on 28 March 1995. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Castle Street, High Wycombe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GLOBAL EXCEL MANAGEMENT EUROPE LIMITED previously had the company name CHARGE CARE INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	29-31 CASTLE STREET
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP13 6RU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 29/05/2018 onwards:

GLOBAL EXCEL MANAGEMENT EUROPE LIMITED

Prior to 29/05/2018:

CHARGE CARE INTERNATIONAL LIMITED

Directors

(The company's officers)

REGINALD ALLATT

(~62 year old Canadian national)

73 QUEEN STREET, SHERBROOKE, QUEBEC, J1M 0C9, CANADA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in CANADA

Appointed on 06/04/2017

MR MICHAEL RALF TOBIAS FECHNER

(~44 year old German national)

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in CANADA

Appointed on 21/12/2021

MARY-JO BELINDA PENDREIGH MCDONALD

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2017

Shareholders

(Persons of Significant Control)

Reginald Allatt

(~62 year old Canadian national)

73, Queen Street, Sherbrooke, Quebec, J1M 0C9, Canada

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)