CONSOLIDATED SUPPLY MANAGEMENT LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CONSOLIDATED SUPPLY MANAGEMENT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CONSOLIDATED SUPPLY MANAGEMENT LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLIDATED SUPPLY MANAGEMENT LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLIDATED SUPPLY MANAGEMENT LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNION HOUSE
COVENTRY
CV1 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENWICK JAMES ELDER | Mar 1948 | Secretary | 2002-01-31 | CURRENT | |
EDUARDO COLMENARES MICHAILOVSKY | Aug 1965 | Italian | Director | 2011-08-31 | CURRENT |
MR TONY MARZUKA BADDOUR | Aug 1961 | Venezuelan | Director | 2014-10-28 | CURRENT |
MR ALBERTO DE LOSADA LEON | Mar 1969 | Peruvian | Director | 2014-10-28 | CURRENT |
MR MASSIMO MELANDRI | Dec 1967 | Italian | Director | 2022-04-01 | CURRENT |
DR COLIN BARRY PHIPPS | Jul 1934 | British | Director | 2000-03-13 UNTIL 2000-09-30 | RESIGNED |
TONY MARZUKA | Aug 1961 | Venezuelan | Director | 2001-06-20 UNTIL 2003-08-07 | RESIGNED |
DR COLIN BARRY PHIPPS | Jul 1934 | British | Director | 1995-11-29 UNTIL 2000-03-01 | RESIGNED |
MR FERGUS FORBES ROBERTSON | Aug 1935 | British | Director | 2000-12-01 UNTIL 2002-03-07 | RESIGNED |
CHARLES STANLEY HARDEMAN JR | Apr 1945 | American | Director | 2000-03-13 UNTIL 2001-10-24 | RESIGNED |
MR FERGUS FORBES ROBERTSON | Aug 1935 | British | Director | 1995-06-13 UNTIL 2000-03-13 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 1995-06-13 UNTIL 2001-01-31 | RESIGNED |
CMH DIRECTORS LIMITED | Nominee Director | 1994-08-15 UNTIL 1994-11-22 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Director | 1994-08-15 UNTIL 1994-11-22 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | 1994-08-15 UNTIL 1994-11-22 | RESIGNED | ||
MR THOMAS ARTHUR CARDALE | Nov 1950 | British | Secretary | 1994-11-22 UNTIL 1995-06-13 | RESIGNED |
JORGE ZERPA | Mar 1953 | Secretary | 2001-10-24 UNTIL 2002-01-31 | RESIGNED | |
RICHARD CALVIN ROUND | Apr 1958 | British | Secretary | 1995-06-13 UNTIL 2001-01-31 | RESIGNED |
CHARLES STANLEY HARDEMAN JR | Apr 1945 | American | Secretary | 2001-07-09 UNTIL 2001-10-24 | RESIGNED |
FRANCISCO GONZALEZ PAEZ | Nov 1964 | Venezuelan | Director | 2003-08-07 UNTIL 2008-07-24 | RESIGNED |
JORGE ZERPA | Mar 1953 | Venezuelan | Director | 2000-03-13 UNTIL 2003-04-25 | RESIGNED |
MAURICIO IZA | Jan 1948 | Venezuelan | Director | 2001-10-24 UNTIL 2003-08-07 | RESIGNED |
MAURICIO IZA | Jan 1948 | Spanish | Director | 2006-01-01 UNTIL 2008-07-24 | RESIGNED |
MR LOURENS JAN HINRICHS | Jul 1956 | Dutch | Director | 1994-11-22 UNTIL 1997-02-25 | RESIGNED |
MR FRANCISCO JAIME GONZALEZ PEREZ | Jul 1940 | British | Director | 2000-03-13 UNTIL 2011-08-18 | RESIGNED |
CHRISTOPHER WILLIAM RICHARD DAVIES | Mar 1948 | British | Director | 2005-08-01 UNTIL 2008-12-31 | RESIGNED |
EDUARDO COLMENARES FINOL | Feb 1938 | Venezuelan | Director | 2001-10-24 UNTIL 2008-07-24 | RESIGNED |
EDUARDO COLMENARES FINOL | Feb 1938 | Venezuelan | Director | 2011-08-18 UNTIL 2022-03-31 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 1995-06-13 UNTIL 1999-06-01 | RESIGNED |
MR THOMAS ARTHUR CARDALE | Nov 1950 | British | Director | 1994-11-22 UNTIL 2001-07-09 | RESIGNED |
SUSAN JANE CARDALE | Feb 1953 | British | Director | 1994-11-22 UNTIL 1995-06-13 | RESIGNED |
OLIVER LESLIE BORIS CAMPBELL | Mar 1931 | British | Director | 2000-03-13 UNTIL 2000-10-01 | RESIGNED |
GEOFFREY BELL | Aug 1939 | British | Director | 2003-08-07 UNTIL 2008-07-24 | RESIGNED |
DEAN ALLEN | Oct 1935 | American | Director | 2003-08-07 UNTIL 2008-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto De Losada | 2016-06-01 | 3/1969 | Lima Peru | Ownership of shares 25 to 50 percent |
Consolidated Supply Management International (Ii) Limited | 2016-06-01 | Ballater Aberdeenshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CONSOLIDATED SUPPLY MANAGEMENT LIMITED | 2016-09-21 | 31-12-2015 | $351,400 Cash $1,677,110 equity |
Abbreviated Company Accounts - CONSOLIDATED SUPPLY MANAGEMENT LIMITED | 2015-07-17 | 31-12-2014 | £460,000 Cash £1,042,000 equity |