Consolidated Supply Management Limited

General information

Name:

Consolidated Supply Management Ltd

Office Address:

Union House 111 New Union Street CV1 2NT Coventry

Number: 02958771

Incorporation date: 1994-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Consolidated Supply Management Limited company has been operating offering its services for at least thirty years, as it's been established in 1994. Started with registration number 02958771, Consolidated Supply Management is categorised as a Private Limited Company located in Union House, Coventry CV1 2NT. This firm now known as Consolidated Supply Management Limited, was previously registered under the name of Dikte. The change has taken place in 6th December 1994. The firm's principal business activity number is 70100, that means Activities of head offices. Consolidated Supply Management Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-07-15.

In order to meet the requirements of the customer base, the following firm is constantly directed by a unit of four directors who are, amongst the rest, Massimo M., Tony B. and Alberto L.. Their support has been of crucial use to the following firm since 1st April 2022. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Renwick E. as a secretary for the last twenty two years.

  • Previous company's names
  • Consolidated Supply Management Limited 1994-12-06
  • Dikte Limited 1994-08-15

Financial data based on annual reports

Company staff

Massimo M.

Role: Director

Appointed: 01 April 2022

Latest update: 1 April 2024

Tony B.

Role: Director

Appointed: 28 October 2014

Latest update: 1 April 2024

Alberto L.

Role: Director

Appointed: 28 October 2014

Latest update: 1 April 2024

Eduardo C.

Role: Director

Appointed: 31 August 2011

Latest update: 1 April 2024

Renwick E.

Role: Secretary

Appointed: 31 January 2002

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Alberto D. owns 1/2 or less of company shares. Consolidated Supply Management International (Ii) Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Ballater at Monaltrie, AB35 5NX, Aberdeenshire and was registered as a PSC under the reg no 06480472.

Alberto D.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Consolidated Supply Management International (Ii) Limited
Address: East Lodge Monaltrie, Ballater, Aberdeenshire, AB35 5NX, Scotland
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 06480472
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 July 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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