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Central Exchange (Management) Limited

Central Exchange (Management) Limited is a dormant company incorporated on 21 January 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Central Exchange (Management) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05338593
Private limited company
Age
20 years
Incorporated 21 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Assistant Director • British • Lives in England • Born in Feb 1975
Director • None • British • Lives in UK • Born in Mar 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Court Management (Monkseaton) Limited
Kingston Property Services Limited and Carly Waller are mutual people.
Active
Red House Farm Management Limited
Carly Waller and Kingston Property Services Limited are mutual people.
Active
St. Mary's Mews (Whitley Bay) Management Company Limited
Carly Waller and Kingston Property Services Limited are mutual people.
Active
Stephenson Court Residents Limited
Carly Waller and Kingston Property Services Limited are mutual people.
Active
Wellway Court (Management) Limited
Kingston Property Services Limited and Carly Waller are mutual people.
Active
Quayside (Newcastle Upon Tyne) Management Company No. 3 Limited
Kingston Property Services Limited is a mutual person.
Active
Admiral Court (Bridlington) Management Company Limited
Kingston Property Services Limited and Carly Waller are mutual people.
Active
Oakfield Lodge Management Limited
Kingston Property Services Limited and Carly Waller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr John Mcmillan Appointed
6 Months Ago on 20 Feb 2025
Carly Waller Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mrs Carly Waller Appointed
8 Months Ago on 24 Dec 2024
John Mcmillan Resigned
8 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Aug 2025
Appointment of Mr John Mcmillan as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Carly Waller as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of John Mcmillan as a director on 24 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Carly Waller as a director on 24 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Feb 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 16 Jan 2023
Repayment History
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