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CONSOLIDATED SUPPLY MANAGEMENT LIMITED - Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Company Information
- Company registration number
- 02958771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union House
- 111 New Union Street
- Coventry
- CV1 2NT
- England Union House, 111 New Union Street, Coventry, CV1 2NT, England UK
Management
- Managing Directors
- BADDOUR, Tony Marzuka
- COLMENARES MICHAILOVSKY, Eduardo
- LEON, Alberto De Losada
- MELANDRI, Massimo
- Company secretaries
- ELDER, Renwick James
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-15
- Age Of Company 1994-08-15 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alberto De Losada
- Mr Alberto De Losada
- Consolidated Supply Management International (Ii) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIKTE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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CONSOLIDATED SUPPLY MANAGEMENT LIMITED Company Description
- CONSOLIDATED SUPPLY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02958771. Its current trading status is "live". It was registered 1994-08-15. It was previously called DIKTE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Union House .
Get CONSOLIDATED SUPPLY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Supply Management Limited - Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
- 1994-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-person-director-company-with-change-date (2021-11-02) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-09-20) - AAMD
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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capital-allotment-shares (2015-04-08) - SH01
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resolution (2015-04-08) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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resolution (2014-06-27) - RESOLUTIONS
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legacy (2014-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-27) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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legacy (2014-06-27) - SH20
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 403b
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legacy (2008-02-28) - 403a
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legacy (2008-06-11) - 287
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legacy (2008-07-31) - 288b
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-08-22) - 288b
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-30) - AA
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legacy (2007-09-04) - 363s
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accounts-with-accounts-type-group (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 288a
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legacy (2006-09-08) - 288c
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-group (2006-05-05) - AA
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-10-06) - 122
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legacy (2006-10-06) - 128(4)
keyboard_arrow_right 2005
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legacy (2005-10-12) - 244
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legacy (2005-09-23) - 288a
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-group (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-group (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-08-15) - 288b
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accounts-with-accounts-type-group (2003-03-27) - AA
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legacy (2003-05-12) - 288b
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legacy (2003-08-15) - 288a
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legacy (2003-08-19) - 287
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legacy (2003-08-29) - 288a
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legacy (2003-09-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 287
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accounts-with-accounts-type-group (2002-05-09) - AA
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legacy (2002-04-26) - 288b
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legacy (2002-06-20) - 363a
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legacy (2002-07-26) - 288b
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legacy (2002-11-01) - 363a
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legacy (2002-05-11) - 395
keyboard_arrow_right 2001
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legacy (2001-06-28) - 288a
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legacy (2001-03-08) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-05-18) - 123
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legacy (2001-06-15) - 123
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legacy (2001-10-19) - 288a
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legacy (2001-12-11) - 288a
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legacy (2001-11-02) - 244
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resolution (2001-11-12) - RESOLUTIONS
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legacy (2001-12-11) - 288b
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legacy (2001-03-08) - 122
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legacy (2001-10-19) - 288b
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legacy (2001-03-08) - 88(2)R
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-21) - AA
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legacy (2000-05-11) - 288b
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legacy (2000-05-11) - 288a
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legacy (2000-05-25) - 288a
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legacy (2000-06-06) - 287
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legacy (2000-09-25) - 288a
-
legacy (2000-10-11) - 363a
-
legacy (2000-10-11) - 122
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-10-25) - 288b
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-16) - 288b
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legacy (2000-10-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-01) - 244
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legacy (1999-07-05) - 288b
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-13) - 88(2)R
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legacy (1998-02-20) - 88(2)R
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legacy (1998-04-15) - 287
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resolution (1998-08-24) - RESOLUTIONS
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memorandum-articles (1998-08-24) - MEM/ARTS
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legacy (1998-09-14) - 363s
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resolution (1998-10-13) - RESOLUTIONS
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legacy (1998-11-05) - 88(2)R
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memorandum-articles (1998-10-13) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-11-02) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-05-23) - MEM/ARTS
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resolution (1997-05-23) - RESOLUTIONS
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legacy (1997-05-23) - 123
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accounts-with-accounts-type-full-group (1997-05-12) - AA
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legacy (1997-04-30) - 288b
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legacy (1997-04-16) - 288b
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legacy (1997-03-20) - 288b
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legacy (1997-05-23) - 88(2)R
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resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-22) - 123
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legacy (1997-07-22) - 88(2)R
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legacy (1997-07-22) - 122
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memorandum-articles (1997-09-04) - MEM/ARTS
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legacy (1997-10-10) - 363s
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legacy (1997-12-03) - 88(2)R
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legacy (1997-12-12) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-04-12) - 395
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accounts-with-accounts-type-full-group (1996-05-10) - AA
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legacy (1996-10-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-23) - 224
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legacy (1995-05-23) - 395
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legacy (1995-06-21) - 123
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legacy (1995-06-21) - 88(2)R
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legacy (1995-06-21) - 288
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resolution (1995-06-21) - RESOLUTIONS
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legacy (1995-10-09) - 363s
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legacy (1995-12-01) - 288
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memorandum-articles (1995-12-01) - MEM/ARTS
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resolution (1995-12-01) - RESOLUTIONS
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legacy (1995-12-01) - 88(2)R
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legacy (1995-12-01) - 123
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memorandum-articles (1995-06-21) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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certificate-change-of-name-company (1994-12-05) - CERTNM
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incorporation-company (1994-08-15) - NEWINC