CONSOLIDATED SUPPLY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
COMPANY NUMBER
02958771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1994
(30 years and 3 months old)
WEBSITE
http://csmlogistics.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1994
06/12/1994
DIKTE LIMITED
COVENTRY
CV1 2NT
4 Altec Centre
Minto Drive Altens Industrial Estat
Aberdeen
Aberdeenshire
AB12 3LW
Union House
111 New Union Street
Coventry
CV1 2NT
CV1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED SUPPLY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Secretary |
Current: 3 Past: 56 |
View Report |
|
31/08/2011 - Present (13 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2014 - Present (10years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2014 - Present (10years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED SUPPLY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 22/09/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Massimo Melandri (929954978) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | Eduardo Colmenares Finol (916386058) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 21/10/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Board Member Tony Marzuka Baddour (919676782) Appointed |
| 16/04/2015 | New Board Member Alberto De Losada Leon (919676819) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 18/09/2013 | Change in Reg. Office |
| 24/08/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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