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Consolidated Supply Management Limited

02958771

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNION HOUSE, COVENTRY, CV1 2NT
Incorporated 15/08/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Renwick James Elder Ca

secretary · Since 31/01/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Eduardo Colmenares Michailovsky

director · Since 31/08/2011

ENGINEER

ITALIAN · UNITED STATES · Age 60

Mr Massimo Melandri

director · Since 01/04/2022

CHARTERED ENGINEER

ITALIAN · UNITED STATES · Age 58

Persons with Significant Control

Consolidated Supply Management International (Ii) Limited

50–75% shares

East Lodge, Monaltrie, Ballater, AB35 5NX

Reg: 06480472 · Companies House · Limited Liability Company

Notified 01/06/2016

Former PSCs

Mr Alberto De Losada

Ceased 06/01/2025

Charges0 outstanding

charge
satisfied

MBA FINANCIAL CORPORATION (JERSEY) LIMITED

Created 26/04/2002Registered 11/05/2002Satisfied 15/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1996Registered 12/04/1996Satisfied 23/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1995Registered 23/05/1995Satisfied 23/02/2008