Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Central Exchange (Management) Limited
- Incorporated
- 21 January 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- John Mcmillan
- Accounts type
- Dormant
- Region
- North East
- Address
- Cheviot House Beaminster Way EastKingston ParkNewcastle Upon TyneNE3 2ER
Officers 2 active
Officer details are public data from the Companies House register.
Mcmillan, John
Director · Appointed 20 February 2025
British
Born March 1952 (74)
Corporate Secretary · Appointed 1 October 2009
Officer history (10 former)
20 February 2025
20 February 2025
Appointed Mcmillan, John as Director
24 December 2024
24 December 2024
Resigned Mcmillan, John as Director
22 October 2018
Resigned Herring, Anne Elizabeth as Director
20 October 2018
Resigned Reed, Delcie as Director
16 October 2017
Appointed Reed, Delcie as Director
16 May 2017
Appointed Herring, Anne Elizabeth as Director
28 April 2017
Resigned Young, Peter as Director
29 January 2013
Appointed Mcmillan, John as Director
13 January 2013
Resigned Darke, Olwyn as Director
5 August 2010
Appointed Young, Peter as Director
22 July 2010
Resigned Herring, Alfred Brian as Director
22 July 2010
Resigned Usher, Joseph as Director
1 October 2009
31 July 2009
31 July 2009
19 July 2009
Appointed Darke, Olwyn as Director
16 July 2009
Appointed Herring, Alfred Brian as Director
16 July 2009
Appointed Usher, Joseph as Director
21 January 2005
21 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £14 | £14 | £14 | £14 | £14 |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 21 February 2025 | Appointment of a director | |||
| 20 February 2025 | Termination of appointment of a director | |||
| 17 January 2025 | Confirmation statement with updates | 14 January 2025 |
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