CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02958771

Incorporation date

15/08/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1994)

18/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

04/02/2026

Termination of appointment of Tony Marzuka Baddour as a director on 2026-01-05

View PDF (1 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/04/2025

Director's details changed for Mr Tony Marzuka Baddour on 2025-04-03

View PDF (2 pages)

02/04/2025

Termination of appointment of Alberto De Losada Leon as a director on 2025-03-28

View PDF (1 pages)

03/03/2025

Cessation of Alberto De Losada as a person with significant control on 2025-01-06

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/05/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/08/2022

Appointment of Mr Massimo Melandri as a director on 2022-04-01

View PDF (2 pages)

24/08/2022

Termination of appointment of Eduardo Colmenares Finol as a director on 2022-03-31

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Eduardo Colmenares Michailovsky on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Eduardo Colmenares Michailovsky on 2021-11-02

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/10/2019

Registered office address changed from The Apex, 2 Sheriffs Orchard the Apex, 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-10-17

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

24/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/09/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

22/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/04/2015

Appointment of Mr Alberto De Losada Leon as a director on 2014-10-28

View PDF (2 pages)

14/04/2015

Appointment of Mr Tony Marzuka Baddour as a director on 2014-10-28

View PDF (2 pages)

08/04/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

08/04/2015

Resolutions

View PDF (43 pages)

28/08/2014

Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to The Apex, 2 Sheriffs Orchard the Apex, 2 Sheriffs Orchard Coventry CV1 3PP on 2014-08-28

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

27/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

27/06/2014

Statement by directors

View PDF (1 pages)

27/06/2014

Solvency statement dated 19/06/14

View PDF (1 pages)

27/06/2014

Resolutions

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/09/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL Uk on 2013-09-16

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

09/11/2011

Registered office address changed from Pillsbury Winthrope Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 2011-11-09

View PDF (2 pages)

26/10/2011

Appointment of Eduardo Colmenares Michailovsky as a director

View PDF (3 pages)

18/10/2011

Termination of appointment of Francisco Gonzalez Perez as a director

View PDF (2 pages)

18/10/2011

Appointment of Eduardo Colmenares Finol as a director

View PDF (3 pages)

23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

25/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

07/01/2009

Appointment terminated director christopher davies

View PDF (1 pages)

13/10/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

22/08/2008

Appointment terminated director francisco paez

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/08/2008

Appointment terminated director geoffrey bell

View PDF (1 pages)

31/07/2008

Appointment terminated director eduardo colmenares sr

View PDF (1 pages)

31/07/2008

Appointment terminated director dean allen

View PDF (1 pages)

31/07/2008

Appointment terminated director mauricio iza

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from, chantrey vellacott dfk, russell square house, 10-12 russell square, london, WC1B 5LF

View PDF (1 pages)

28/02/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/09/2007

Return made up to 15/08/07; full list of members

View PDF (9 pages)

01/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

06/10/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/10/2006

S-div 13/09/06

View PDF (2 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (7 pages)

12/09/2006

Return made up to 15/08/06; full list of members

View PDF (5 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

13/02/2006

New director appointed

View PDF (2 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Return made up to 15/08/05; full list of members

View PDF (10 pages)

17/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

Return made up to 15/08/04; full list of members

View PDF (10 pages)

10/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (12 pages)

29/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 19/08/03 from: 5TH floor, 7 old park lane, london, W1Y 3LJ

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

27/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

01/11/2002

Return made up to 15/08/02; full list of members

View PDF (13 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Return made up to 15/08/01; full list of members

View PDF (13 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 4TH floor 7 old park lane, london, W1Y 3LJ

View PDF (1 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (6 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

18/05/2001

£ nc 4668571/5368571 01/12/00

View PDF (1 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2001

Conve 01/12/00

View PDF (1 pages)

08/03/2001

Ad 01/12/00--------- £ si [email protected]=700000 £ ic 3968570/4668570

View PDF (2 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (8 pages)

08/03/2001

Resolutions

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (17 pages)

16/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

25/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Conve 13/03/00

View PDF (1 pages)

11/10/2000

Return made up to 15/08/00; full list of members

View PDF (16 pages)

11/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 06/06/00 from: mitre house, 160 aldersgate, london

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full group accounts made up to 1998-12-31

View PDF (26 pages)

16/09/1999

Return made up to 15/08/99; full list of members

View PDF (12 pages)

01/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (0 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/11/1998

Ad 30/10/98--------- £ si 16667@1=16667 £ ic 3735314/3751981

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

13/10/1998

Memorandum and Articles of Association

View PDF (20 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Ad 01/10/98--------- £ si 33333@1=33333 £ ic 3701981/3735314

View PDF (2 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (6 pages)

13/10/1998

Ad 28/11/97--------- £ si [email protected] £ si 21350@1

View PDF (2 pages)

13/10/1998

Ad 20/12/95--------- £ si 33333@1 £ si [email protected]

View PDF (2 pages)

14/09/1998

Return made up to 15/08/98; change of members

View PDF (15 pages)

24/08/1998

Memorandum and Articles of Association

View PDF (20 pages)

24/08/1998

Resolutions

View PDF (6 pages)

15/04/1998

Registered office changed on 15/04/98 from: sceptre court, 40 tower hill, london, EC3N 4BB

View PDF (1 pages)

20/02/1998

Ad 20/01/98--------- £ si [email protected]=250000 £ ic 3451981/3701981

View PDF (2 pages)

12/12/1997

Ad 10/10/97--------- £ si [email protected]=239325 £ si 21350@1=21350 £ ic 3191306/3451981

View PDF (2 pages)

03/12/1997

Ad 10/10/97--------- £ si [email protected]=239325 £ si 21350@1=21350 £ ic 2930631/3191306

View PDF (2 pages)

10/10/1997

Return made up to 15/08/97; change of members

View PDF (16 pages)

04/09/1997

Memorandum and Articles of Association

View PDF (45 pages)

22/07/1997

Recon 14/07/97

View PDF (1 pages)

22/07/1997

Ad 14/07/97--------- £ si [email protected]=515024 £ si 45951@1=45951 £ ic 2108980/2669955

View PDF (2 pages)

22/07/1997

Nc inc already adjusted 14/07/97

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

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22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

View PDF (0 pages)

22/07/1997

Resolutions

View PDF (5 pages)

23/05/1997

Ad 04/02/97--------- £ si [email protected]=268806 £ si 31194@1=31194 £ ic 1808980/2108980

View PDF (2 pages)

23/05/1997

Ad 17/03/97--------- £ si 31194@1=31194 £ ic 1777786/1808980

View PDF (2 pages)

23/05/1997

Ad 24/10/96--------- £ si [email protected]=537611 £ si 124777@1=124777 £ ic 1115398/1777786

View PDF (2 pages)

23/05/1997

Memorandum and Articles of Association

View PDF (22 pages)

23/05/1997

Resolutions

View PDF (0 pages)

23/05/1997

Resolutions

View PDF (0 pages)

23/05/1997

Resolutions

View PDF (13 pages)

23/05/1997

Resolutions

View PDF (0 pages)

23/05/1997

Resolutions

View PDF (0 pages)

23/05/1997

Resolutions

View PDF (2 pages)

23/05/1997

Nc inc already adjusted 24/10/96

View PDF (1 pages)

12/05/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

30/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 15/08/96; full list of members

View PDF (12 pages)

10/05/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1995

New director appointed

View PDF (0 pages)

01/12/1995

Memorandum and Articles of Association

View PDF (26 pages)

01/12/1995

Ad 29/11/95--------- £ si 22222@1=22222 £ ic 1093176/1115398

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (0 pages)

01/12/1995

Resolutions

View PDF (0 pages)

01/12/1995

Resolutions

View PDF (0 pages)

01/12/1995

Resolutions

View PDF (2 pages)

01/12/1995

£ nc 2586200/2608422 29/11/95

View PDF (1 pages)

09/10/1995

Return made up to 15/08/95; full list of members

View PDF (12 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (40 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (4 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (4 pages)

21/06/1995

Secretary resigned

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

Director resigned

View PDF (0 pages)

21/06/1995

Ad 13/06/95--------- £ si [email protected]=684288 £ si 248888@1=248888 £ ic 160000/1093176

View PDF (2 pages)

21/06/1995

£ nc 160000/2586200 13/06/95

View PDF (1 pages)

21/06/1995

Ad 09/06/95--------- £ si 159998@1=159998 £ ic 2/160000

View PDF (2 pages)

21/06/1995

£ nc 100/160000 09/06/95

View PDF (1 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

23/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1994

New director appointed

View PDF (0 pages)

05/12/1994

Certificate of change of name

View PDF (2 pages)

15/08/1994

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leon, Alberto De Losada	Director	28/10/2014 - 28/03/2025	-
Baddour, Tony Marzuka	Director	28/10/2014 - 05/01/2026	-
Melandri, Massimo	Director	01/04/2022 - Present	-
Colmenares Michailovsky, Eduardo	Director	31/08/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CONSOLIDATED SUPPLY MANAGEMENT LIMITED

CONSOLIDATED SUPPLY MANAGEMENT LIMITED is an(a) Active company incorporated on 15/08/1994 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED SUPPLY MANAGEMENT LIMITED?

CONSOLIDATED SUPPLY MANAGEMENT LIMITED is currently Active. It was registered on 15/08/1994 .

Where is CONSOLIDATED SUPPLY MANAGEMENT LIMITED located?

CONSOLIDATED SUPPLY MANAGEMENT LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does CONSOLIDATED SUPPLY MANAGEMENT LIMITED do?

CONSOLIDATED SUPPLY MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED SUPPLY MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-03 with no updates.