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CENTRAL EXCHANGE (MANAGEMENT) LIMITED

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CENTRAL EXCHANGE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

05338593

Incorporation date

21/01/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ERCopy
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Latest events (Record since 21/01/2005)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (6 pages)
dot icon07/08/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon21/02/2025
Appointment of Mr John Mcmillan as a director on 2025-02-20
View PDF (2 pages)
dot icon20/02/2025
Termination of appointment of Carly Waller as a director on 2025-02-20
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon02/01/2025
Termination of appointment of John Mcmillan as a director on 2024-12-24
View PDF (1 pages)
dot icon02/01/2025
Appointment of Mrs Carly Waller as a director on 2024-12-24
View PDF (2 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with updates
View PDF (6 pages)
dot icon13/02/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (6 pages)
dot icon11/08/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (6 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
View PDF (4 pages)
dot icon20/10/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (6 pages)
dot icon28/09/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (5 pages)
dot icon25/10/2018
Termination of appointment of Anne Elizabeth Herring as a director on 2018-10-22
View PDF (1 pages)
dot icon25/10/2018
Termination of appointment of Delcie Reed as a director on 2018-10-20
View PDF (1 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon26/10/2017
Appointment of Mrs Anne Elizabeth Herring as a director on 2017-05-16
View PDF (2 pages)
dot icon26/10/2017
Appointment of Mrs Delcie Reed as a director on 2017-10-16
View PDF (2 pages)
dot icon12/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Peter Young as a director on 2017-04-28
View PDF (1 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon27/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon20/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Registered office address changed from , C/O Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle upon Tyne, NE3 2ER on 2014-01-21
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (1 pages)
dot icon12/02/2013
Appointment of John Mcmillan as a director
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2013
Termination of appointment of Olwyn Darke as a director
View PDF (1 pages)
dot icon05/09/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (1 pages)
dot icon18/08/2010
Appointment of Peter Young as a director
View PDF (3 pages)
dot icon29/07/2010
Termination of appointment of a director
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Alfred Herring as a director
View PDF (1 pages)
dot icon22/07/2010
Termination of appointment of Joseph Usher as a director
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Director's details changed for Joseph Usher on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Alfred Brian Herring on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Olwyn Darke on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Appointment of Kingston Property Services Limited as a secretary
View PDF (2 pages)
dot icon09/12/2009
Registered office address changed from , 12 Central Exchange, Chester Le Street, County Durham, DH3 3DX on 2009-12-09
View PDF (1 pages)
dot icon01/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated secretary osborne secretaries LIMITED
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated director osborne directors LIMITED
View PDF (1 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from, sintons LLP, the cube barrack road, newcastle upon tyne, tyne & wear, NE4 6DB
View PDF (1 pages)
dot icon24/07/2009
Director appointed olwyn darke
View PDF (2 pages)
dot icon24/07/2009
Director appointed joseph usher
View PDF (2 pages)
dot icon24/07/2009
Director appointed alfred brian herring
View PDF (2 pages)
dot icon13/07/2009
Ad 07/07/09\gbp si 13@1=13\gbp ic 1/14\
View PDF (4 pages)
dot icon13/02/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon27/08/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon29/01/2007
Return made up to 17/01/07; full list of members
View PDF (6 pages)
dot icon01/09/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon23/01/2006
Return made up to 17/01/06; full list of members
View PDF (6 pages)
dot icon21/01/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
14.00
-
0.00
0.00
-
2022
-
14.00
-
0.00
0.00
-
2023
-
14.00
-
0.00
0.00
-
2023
-
14.00
-
0.00
0.00
-

Employees

2023

Employees

-

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waller, Carly
Director
24/12/2024 - 20/02/2025
65
Mcmillan, John
Director
29/01/2013 - 24/12/2024
-
Mcmillan, John
Director
20/02/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL EXCHANGE (MANAGEMENT) LIMITED

CENTRAL EXCHANGE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. There is currently 1 active director 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 EXCHANGE (MANAGEMENT) LIMITED?

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CENTRAL EXCHANGE (MANAGEMENT) LIMITED is currently Active. It was registered on 21/01/2005 .

Where is CENTRAL EXCHANGE (MANAGEMENT) LIMITED located?

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CENTRAL EXCHANGE (MANAGEMENT) LIMITED is registered at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER.

What does CENTRAL EXCHANGE (MANAGEMENT) LIMITED do?

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CENTRAL EXCHANGE (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRAL EXCHANGE (MANAGEMENT) LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with updates.