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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMIT SHIP MANAGEMENT (UK) LIMITED FAREHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CHELWOOD GROUP PARK CHEADLE ... FULL 99999 - Dormant Company
ADDIS GROUP LIMITED WATERTON INDUSTRIAL ESTATE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BOARDPOST LONDON Active DORMANT 70100 - Activities of head offices
TECNOCONSULT INTERNATIONAL (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
BISHOPSGATE PARKING (NO.2) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
2ND CHANCE EDUCATION LONDON Dissolved... FULL 85320 - Technical and vocational secondary education
LINNET INVESTMENTS LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
KELLOGG BROWN & ROOT TRUSTEES LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company
CINVEN CAPITAL MANAGEMENT (FF) LIMITED Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (CN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (BN) LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (RP) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINNET ENTERPRISES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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