CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

02115676

Incorporation date

26/03/1987

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

14/01/2025

Director's details changed for Mr Mark Andrew Trett on 2025-01-14

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/12/2023

Registration of charge 021156760012, created on 2023-12-04

View PDF (4 pages)

11/10/2023

Registered office address changed from 34/36 st Mary's Place Newcastle upon Tyne NE1 7PQ to 54 Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2023-10-11

View PDF (1 pages)

10/10/2023

Director's details changed for Mr Steven Hart on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Mr William Charles Palmer on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Paul John Ponton on 2023-10-10

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Mark Andrew Trett on 2023-10-10

View PDF (2 pages)

10/10/2023

Change of details for Decadeon Holdings Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

15/01/2023

Director's details changed for Mr Steven Hart on 2023-01-16

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Paul John Ponton on 2023-01-16

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Mark Andrew Trett on 2023-01-16

View PDF (2 pages)

15/01/2023

Director's details changed for Mr William Charles Palmer on 2023-01-16

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/02/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Mr William Charles Palmer as a director on 2018-10-16

View PDF (2 pages)

09/02/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

02/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/09/2017

Amended full accounts made up to 2016-09-30

View PDF (21 pages)

19/05/2017

Full accounts made up to 2016-09-30

View PDF (8 pages)

20/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2016

Director's details changed for Mr Paul John Ponton on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Mark Andrew Trett on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Steve Hart on 2016-01-25

View PDF (2 pages)

15/01/2016

Accounts for a medium company made up to 2015-09-30

View PDF (19 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

27/07/2015

Appointment of Mr Steven Hart as a secretary on 2015-07-20

View PDF (2 pages)

27/07/2015

Termination of appointment of Johanna Caprelian as a secretary on 2015-07-20

View PDF (1 pages)

27/07/2015

Termination of appointment of Linenfold Investments Limited as a director on 2015-07-20

View PDF (1 pages)

27/07/2015

Termination of appointment of Johanna Caprelian as a director on 2015-07-20

View PDF (1 pages)

14/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/07/2015

Resolutions

View PDF (10 pages)

08/07/2015

Registration of charge 021156760011, created on 2015-06-26

View PDF (8 pages)

06/07/2015

Appointment of Mr Paul John Ponton as a director on 2015-06-26

View PDF (2 pages)

06/07/2015

Appointment of Mr Mark Andrew Trett as a director on 2015-06-26

View PDF (2 pages)

06/07/2015

Appointment of Mr Steven Hart as a director on 2015-06-26

View PDF (3 pages)

02/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (15 pages)

10/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/03/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2014

Change of share class name or designation

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Linenfold Investments Limited on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Johanna Caprelian on 2009-12-31

View PDF (2 pages)

24/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

21/07/2008

Director and secretary's change of particulars / johanna caprelian / 21/07/2008

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

21/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

22/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (14 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

02/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

29/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/06/1998

Accounts for a medium company made up to 1997-09-30

View PDF (19 pages)

30/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

09/11/1995

Director resigned

View PDF (2 pages)

20/02/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

04/02/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

04/02/1995

Resolutions

View PDF (0 pages)

04/02/1995

Resolutions

View PDF (0 pages)

26/01/1995

Particulars of contract relating to shares

View PDF (3 pages)

26/01/1995

Ad 30/09/94--------- £ si 150000@1=150000 £ ic 300000/450000

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

08/12/1994

Resolutions

View PDF (2 pages)

08/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Resolutions

View PDF (2 pages)

08/12/1994

£ nc 500000/650000 30/09/94

View PDF (1 pages)

12/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

24/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

10/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

31/07/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

26/03/1992

Return made up to 31/12/91; full list of members

View PDF (9 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1991

Registered office changed on 27/07/91 from: 3RD floor newgate house newgate street newcastle upon tyne NE1 5VQ

View PDF (0 pages)

29/05/1991

Ad 10/04/91--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (2 pages)

29/05/1991

Nc inc already adjusted 01/04/91

View PDF (1 pages)

29/05/1991

Resolutions

View PDF (6 pages)

29/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

12/04/1991

Resolutions

View PDF (2 pages)

12/04/1991

Resolutions

View PDF (0 pages)

28/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

14/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Registered office changed on 11/06/90 from: 33-39 waterfront quay salford manchester M5 2YW

View PDF (1 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

02/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1990

Accounts for a small company made up to 1989-09-29

View PDF (0 pages)

14/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

06/11/1989

Certificate of change of name

View PDF (0 pages)

06/11/1989

Certificate of change of name

View PDF (2 pages)

18/10/1989

Director resigned;new director appointed

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

31/08/1989

Return made up to 23/05/88; full list of members

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14/07/1989

Registered office changed on 14/07/89 from: 33 king street manchester M2 6AA

View PDF (0 pages)

09/08/1988

Wd 21/06/88 ad 22/04/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/06/1988

Wd 06/05/88 ad 22/04/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/06/1988

Nc inc already adjusted

View PDF (1 pages)

17/06/1988

Resolutions

View PDF (15 pages)

17/06/1988

Resolutions

View PDF (0 pages)

17/06/1988

Resolutions

View PDF (0 pages)

17/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Return made up to 31/03/88; no change of members

View PDF (0 pages)

19/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1988

Director resigned

View PDF (0 pages)

17/05/1988

New director appointed

View PDF (0 pages)

17/05/1988

Memorandum and Articles of Association

View PDF (21 pages)

17/05/1988

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

04/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

25/06/1987

Resolutions

View PDF (2 pages)

25/06/1987

Director resigned;new director appointed

View PDF (0 pages)

25/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1987

Registered office changed on 25/06/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

26/03/1987

Certificate of Incorporation

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
480
1.63M
-
0.00
449.73K
-

2022
435
1.64M
-
25.92M
271.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Steven	Director	26/06/2015 - Present	6
Ponton, Paul John	Director	26/06/2015 - Present	4
Trett, Mark Andrew	Director	26/06/2015 - Present	4
Palmer, William Charles	Director	16/10/2018 - Present	5
Hart, Steven	Secretary	20/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED

CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED is an(a) Active company incorporated on 26/03/1987 with the registered office located at 54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED?

CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED is currently Active. It was registered on 26/03/1987 .

Where is CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED located?

CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED is registered at 54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED do?

CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.