Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Consolidated Supply Management Limited
- Incorporated
- 15 August 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Massimo MelandriEduardo Colmenares Michailovsky
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Melandri, Massimo
Director · Appointed 1 April 2022
Italian
Born December 1967 (58)
Colmenares Michailovsky, Eduardo
Director · Appointed 31 August 2011
Italian
Born August 1965 (61)
Secretary · Appointed 31 January 2002
British
Officer history (31 former)
5 January 2026
Resigned Baddour, Tony Marzuka as Director
28 March 2025
Resigned Leon, Alberto De Losada as Director
1 April 2022
Appointed Melandri, Massimo as Director
31 March 2022
Resigned Colmenares Finol, Eduardo as Director
28 October 2014
Appointed Leon, Alberto De Losada as Director
28 October 2014
Appointed Baddour, Tony Marzuka as Director
31 August 2011
Appointed Colmenares Michailovsky, Eduardo as Director
18 August 2011
Appointed Colmenares Finol, Eduardo as Director
18 August 2011
31 December 2008
Resigned Davies, Christopher William Richard as Director
24 July 2008
Resigned Bell, Geoffrey as Director
24 July 2008
Resigned Iza, Mauricio as Director
24 July 2008
24 July 2008
Resigned Paez, Francisco Gonzalez as Director
24 July 2008
Resigned Allen, Dean as Director
1 January 2006
Appointed Iza, Mauricio as Director
1 August 2005
Appointed Davies, Christopher William Richard as Director
7 August 2003
Resigned Marzuka, Tony as Director
7 August 2003
Appointed Paez, Francisco Gonzalez as Director
7 August 2003
Appointed Allen, Dean as Director
7 August 2003
Appointed Bell, Geoffrey as Director
7 August 2003
Resigned Iza, Mauricio as Director
25 April 2003
Resigned Zerpa, Jorge as Director
7 March 2002
31 January 2002
Resigned Zerpa, Jorge as Secretary
31 January 2002
24 October 2001
Appointed Iza, Mauricio as Director
24 October 2001
Resigned Hardeman Jr, Charles Stanley as Secretary
24 October 2001
24 October 2001
Resigned Hardeman Jr, Charles Stanley as Director
24 October 2001
Appointed Zerpa, Jorge as Secretary
9 July 2001
Appointed Hardeman Jr, Charles Stanley as Secretary
9 July 2001
20 June 2001
Appointed Marzuka, Tony as Director
31 January 2001
31 January 2001
1 December 2000
1 October 2000
Resigned Campbell, Oliver Leslie Boris as Director
30 September 2000
13 March 2000
13 March 2000
Appointed Campbell, Oliver Leslie Boris as Director
13 March 2000
13 March 2000
Appointed Hardeman Jr, Charles Stanley as Director
13 March 2000
Appointed Zerpa, Jorge as Director
13 March 2000
1 March 2000
1 June 1999
25 February 1997
Resigned Hinrichs, Lourens Jan as Director
29 November 1995
13 June 1995
13 June 1995
13 June 1995
13 June 1995
13 June 1995
13 June 1995
Resigned Cardale, Susan Jane as Director
22 November 1994
Appointed Hinrichs, Lourens Jan as Director
22 November 1994
Appointed Cardale, Susan Jane as Director
22 November 1994
22 November 1994
22 November 1994
22 November 1994
22 November 1994
15 August 1994
15 August 1994
15 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 50–75% of shares
Limited Liability Company
Reg. no. 06480472
Former controllers (1)
6 January 2025
Ceased Alberto De Losada — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Director's details changed |
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