CONSULTING MATES LTD

Key Data

Status

Dissolved

Company No.

10629807

Incorporation date

21/02/2017

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2017)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2023

Micro company accounts made up to 2023-02-28

View PDF (9 pages)

17/11/2023

Registered office address changed from Flat2 36 Clifftown Parade Southend-on-Sea SS1 1DL England to 482 Tile Hill Lane Coventry CV4 9DY on 2023-11-17

View PDF (1 pages)

17/11/2023

Cessation of Dorin Lupu as a person with significant control on 2023-11-17

View PDF (1 pages)

17/11/2023

Termination of appointment of Dorin Lupu as a director on 2023-11-17

View PDF (1 pages)

17/11/2023

Appointment of Mr Constantin Chirieazev as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Notification of Constantin Chirieazev as a person with significant control on 2023-11-17

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

21/01/2023

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (3 pages)

24/01/2022

Director's details changed for Mr Dorin Lupu on 2022-01-24

View PDF (2 pages)

24/01/2022

Registered office address changed from 165 Barn Lane Barn Lane Solihull B92 7LY England to Flat2 36 Clifftown Parade Southend-on-Sea SS1 1DL on 2022-01-24

View PDF (1 pages)

23/01/2022

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

23/01/2022

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

05/12/2021

Registered office address changed from 40 Mayors Croft Coventry CV4 8FF England to 165 Barn Lane Barn Lane Solihull B92 7LY on 2021-12-05

View PDF (1 pages)

01/12/2021

Micro company accounts made up to 2021-02-28

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (3 pages)

27/02/2021

Micro company accounts made up to 2020-02-29

View PDF (9 pages)

17/02/2021

Registered office address changed from 165 Barn Lane Solihull B92 7LY England to 40 Mayors Croft Coventry CV4 8FF on 2021-02-17

View PDF (1 pages)

17/02/2021

Notification of Dorin Lupu as a person with significant control on 2021-02-17

View PDF (2 pages)

17/02/2021

Cessation of Constantin Chirieazev as a person with significant control on 2021-02-17

View PDF (1 pages)

17/02/2021

Appointment of Mr Dorin Lupu as a director on 2021-02-17

View PDF (2 pages)

17/02/2021

Termination of appointment of Constantin Chirieazev as a director on 2021-02-17

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (3 pages)

22/11/2020

Notification of Constantin Chirieazev as a person with significant control on 2020-11-22

View PDF (2 pages)

22/11/2020

Cessation of Constantin Chirieazev as a person with significant control on 2020-11-22

View PDF (1 pages)

22/11/2020

Notification of Constantin Chirieazev as a person with significant control on 2020-11-22

View PDF (2 pages)

22/11/2020

Appointment of Mr Constantin Chirieazev as a director on 2020-11-22

View PDF (2 pages)

22/11/2020

Cessation of Enver Bughda as a person with significant control on 2020-11-22

View PDF (1 pages)

22/11/2020

Termination of appointment of Enver Bughda as a secretary on 2020-11-22

View PDF (1 pages)

22/11/2020

Termination of appointment of Enver Bughda as a director on 2020-11-22

View PDF (1 pages)

22/11/2020

Registered office address changed from Flat2, Wheler Hosue Quaker Street London E1 6SS United Kingdom to 165 Barn Lane Solihull B92 7LY on 2020-11-22

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-02-28

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

12/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

21/02/2017

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

12/03/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

2023
0
0.00
-
23.45K
-
-

2023
0
0.00
-
23.45K
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

23.45K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Constantin Chirieazev	Director	17/11/2023 - Present	3
Mr Dorin Lupu	Director	17/02/2021 - 17/11/2023	3

Persons with Significant Control

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

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Turnover:

No. of employees:

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THE MICRO EMPIRE LTDAuchindoun, Auchendinny Mains, Penicuik EH26 8PG

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

SC668996

Reg. date:

28/07/2020

Turnover:

No. of employees:

BELLOW STORIES LIMITED156 Waller Road, London SE14 5LU

Dissolved

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Reproduction of sound recording

Comp. code:

12776954

Reg. date:

29/07/2020

Turnover:

No. of employees:

CCP ASSOCIATES LIMITED6 Broadfield Road, Hartlepool TS24 0NS

Dissolved

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Manufacture of other food products n.e.c.

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No. of employees:

Description

About CONSULTING MATES LTD

CONSULTING MATES LTD is an(a) Dissolved company incorporated on 21/02/2017 with the registered office located at 482 Tile Hill Lane, Coventry CV4 9DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTING MATES LTD?

CONSULTING MATES LTD is currently Dissolved. It was registered on 21/02/2017 and dissolved on 20/08/2024.

Where is CONSULTING MATES LTD located?

CONSULTING MATES LTD is registered at 482 Tile Hill Lane, Coventry CV4 9DY.

What does CONSULTING MATES LTD do?

CONSULTING MATES LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CONSULTING MATES LTD?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.