CENTRAL EXCHANGE (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
CENTRAL EXCHANGE (MANAGEMENT) LIMITED
COMPANY NUMBER
05338593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/01/2005
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 2ER
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | John McMillan (917575634) has left the board |
| 06/01/2025 | New Board Member Carly Waller (929180346) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL EXCHANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL EXCHANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL EXCHANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 522 Past: 126 |
View Report |
|
24/12/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
21/01/2005 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
21/01/2005 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
16/07/2009 - 22/07/2010 (1years) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | John McMillan (917575634) has left the board |
| 06/01/2025 | New Board Member Carly Waller (929180346) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 12/02/2020 | KINGSTON PROPERTY SERVICES LIMITED (911300477) has left the board |
| 12/02/2020 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Anne Elizabeth Herring (923947587) has left the board |
| 29/10/2018 | Delcie Reed (923947217) has left the board |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Delcie Reed (923947217) Appointed |
| 30/10/2017 | New Board Member Anne Elizabeth Herring (923947587) Appointed |
| 17/10/2017 | New Accounts filed |
| 25/05/2017 | Peter Young (915352046) has left the board |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 08/10/2015 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (911300477) Appointed |
| 08/10/2015 | KINGSTON PROPERTY SERVICES LIMITED (914751871) has left the board |
| 24/01/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member John McMillan (917575634) Appointed |
| 16/01/2013 | Olwyn Darke (913979628) has left the board |
| 10/09/2012 | New Accounts filed |
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