CE

CENTRAL EXCHANGE (MANAGEMENT) LIMITED

Active

Company number 05338593

Newcastle Upon Tyne · Incorporated 21 January 2005

Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

Last updated on 11 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTRAL EXCHANGE (MANAGEMENT) LIMITED (company number 05338593) is an active private limited company incorporated on 21 January 2005. It is registered at Cheviot House, Beaminster Way East, Kingston Park, Newcastle upon Tyne, NE3 2ER, and carries on property management activities (SIC 68320) together with dormant company status (SIC 99999).

The company has remained dormant since incorporation. Its most recent accounts, made up to 31 January 2025, are filed as dormant. The next accounts are due by 31 October 2026. Confirmation statements have been filed on time, with the latest made up to 14 January 2026.

There is no insolvency history, no charges, and the company has never been liquidated. Current officers consist of a small number of individual directors appointed in recent years. Historical filings show frequent changes of directors and the registered office address over the company’s life, with corporate officers in place during the early years. All significant control information is absent from the record.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company
Officers
29 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
5 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 November 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
23 January 2006 View
Incorporation Company
Incorporation
21 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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