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Company Information for

CONSOLIDATED SUPPLY MANAGEMENT LIMITED

THE APEX, 2 SHERIFFS ORCHARD, THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
02958771
Private Limited Company
Active

Company Overview

About Consolidated Supply Management Ltd
CONSOLIDATED SUPPLY MANAGEMENT LIMITED was founded on 1994-08-15 and has its registered office in Coventry. The organisation's status is listed as "Active". Consolidated Supply Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
 
Legal Registered Office
THE APEX, 2 SHERIFFS ORCHARD
THE APEX, 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Telephone01224414050
 
Filing Information
Company Number 02958771
Company ID Number 02958771
Date formed 1994-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658248307  
Last Datalog update: 2018-05-04 20:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Company Officers of CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RENWICK JAMES ELDER
Company Secretary 2002-01-31
TONY MARZUKA BADDOUR
Director 2014-10-28
EDUARDO COLMENARES FINOL
Director 2011-08-18
EDUARDO COLMENARES MICHAILOVSKY
Director 2011-08-31
ALBERTO DE LOSADA LEON
Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO JAIME GONZALEZ PEREZ
Director 2000-03-13 2011-08-18
CHRISTOPHER WILLIAM RICHARD DAVIES
Director 2005-08-01 2008-12-31
DEAN ALLEN
Director 2003-08-07 2008-07-24
GEOFFREY BELL
Director 2003-08-07 2008-07-24
EDUARDO COLMENARES FINOL
Director 2001-10-24 2008-07-24
MAURICIO IZA
Director 2006-01-01 2008-07-24
FRANCISCO GONZALEZ PAEZ
Director 2003-08-07 2008-07-24
MAURICIO IZA
Director 2001-10-24 2003-08-07
TONY MARZUKA
Director 2001-06-20 2003-08-07
JORGE ZERPA
Director 2000-03-13 2003-04-25
FERGUS FORBES ROBERTSON
Director 2000-12-01 2002-03-07
JORGE ZERPA
Company Secretary 2001-10-24 2002-01-31
CHARLES STANLEY HARDEMAN JR
Company Secretary 2001-07-09 2001-10-24
CHARLES STANLEY HARDEMAN JR
Director 2000-03-13 2001-10-24
THOMAS ARTHUR CARDALE
Director 1994-11-22 2001-07-09
RICHARD CALVIN ROUND
Company Secretary 1995-06-13 2001-01-31
RICHARD CALVIN ROUND
Director 1995-06-13 2001-01-31
OLIVER LESLIE BORIS CAMPBELL
Director 2000-03-13 2000-10-01
COLIN BARRY PHIPPS
Director 2000-03-13 2000-09-30
FERGUS FORBES ROBERTSON
Director 1995-06-13 2000-03-13
COLIN BARRY PHIPPS
Director 1995-11-29 2000-03-01
JONATHAN GEORGE GOUGH CLARKE
Director 1995-06-13 1999-06-01
LOURENS JAN HINRICHS
Director 1994-11-22 1997-02-25
THOMAS ARTHUR CARDALE
Company Secretary 1994-11-22 1995-06-13
SUSAN JANE CARDALE
Director 1994-11-22 1995-06-13
CMH SECRETARIES LIMITED
Nominated Secretary 1994-08-15 1994-11-22
CMH DIRECTORS LIMITED
Nominated Director 1994-08-15 1994-11-22
CMH SECRETARIES LIMITED
Nominated Director 1994-08-15 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENWICK JAMES ELDER CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 666666.5
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 666666.5
2015-07-16AR0115/07/15 FULL LIST
2015-07-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-14AP01DIRECTOR APPOINTED MR ALBERTO DE LOSADA LEON
2015-04-14AP01DIRECTOR APPOINTED MR TONY MARZUKA BADDOUR
2015-04-08SH0101/10/14 STATEMENT OF CAPITAL GBP 666666.50
2015-04-08RES01ADOPT ARTICLES 01/10/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-28AR0115/08/14 FULL LIST
2014-06-27SH20STATEMENT BY DIRECTORS
2014-06-27SH1927/06/14 STATEMENT OF CAPITAL GBP 500000
2014-06-27CAP-SSSOLVENCY STATEMENT DATED 19/06/14
2014-06-27RES06REDUCE ISSUED CAPITAL 19/06/2014
2014-06-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UK
2013-08-20AR0115/08/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-24AR0115/08/12 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM PILLSBURY WINTHROPE SHAW PITTMAN LLP TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2011-10-26AP01DIRECTOR APPOINTED EDUARDO COLMENARES MICHAILOVSKY
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GONZALEZ PEREZ
2011-10-18AP01DIRECTOR APPOINTED EDUARDO COLMENARES FINOL
2011-08-23AR0115/08/11 FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0115/08/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES
2008-10-13363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR FRANCISCO PAEZ
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BELL
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MAURICIO IZA
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DEAN ALLEN
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR EDUARDO COLMENARES SR
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
2008-02-28403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-02-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-06128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-10-06122S-DIV 13/09/06
2006-09-26RES12VARYING SHARE RIGHTS AND NAMES
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-13288aNEW DIRECTOR APPOINTED
2005-10-12244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-01363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 5TH FLOOR, 7 OLD PARK LANE, LONDON, W1Y 3LJ
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-05-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED SUPPLY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED SUPPLY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-26 Satisfied MBA FINANCIAL CORPORATION (JERSEY) LIMITED
DEBENTURE 1996-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-05-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED SUPPLY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONSOLIDATED SUPPLY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED SUPPLY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSOLIDATED SUPPLY MANAGEMENT LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED SUPPLY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED SUPPLY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED SUPPLY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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