CONSULTING MATES LTD - COVENTRY
| Company Profile | Company Filings |
Overview
CONSULTING MATES LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
CONSULTING MATES LTD was incorporated 7 years ago on 21/02/2017 and has the registered number: 10629807. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CONSULTING MATES LTD was incorporated 7 years ago on 21/02/2017 and has the registered number: 10629807. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CONSULTING MATES LTD - COVENTRY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
49410 - Freight transport by road
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
482 TILE HILL LANE
COVENTRY
CV4 9DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UYGHUR CHRISTIAN SOCIETY LTD (until 23/11/2020)
UYGHUR CHRISTIAN SOCIETY LTD (until 23/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONSTANTIN CHIRIEAZEV | Jul 1990 | Romanian | Director | 2023-11-17 | CURRENT |
| MR CONSTANTIN CHIRIEAZEV | Jul 1990 | Romanian | Director | 2020-11-22 UNTIL 2021-02-17 | RESIGNED |
| MR ENVER BUGHDA | Jun 1963 | British | Director | 2017-02-21 UNTIL 2020-11-22 | RESIGNED |
| MR ENVER BUGHDA | Secretary | 2017-02-21 UNTIL 2020-11-22 | RESIGNED | ||
| MR DORIN LUPU | Nov 1976 | Romanian | Director | 2021-02-17 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Constantin Chirieazev | 2023-11-17 | 7/1990 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
| Mr Dorin Lupu | 2021-02-17 - 2023-11-17 | 11/1976 | Coventry |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Constantin Chirieazev | 2020-11-22 - 2021-02-17 | 7/1990 | Solihull |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Constantin Chirieazev | 2020-11-22 - 2020-11-22 | 7/1990 | Solihull |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Enver Bughda | 2017-02-21 - 2020-11-22 | 6/1963 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-22 | 28-02-2023 | |
| Accounts Submission | 2023-01-24 | 28-02-2022 | |
| Accounts Submission | 2021-12-02 | 28-02-2021 | |
| Accounts Submission | 2021-03-02 | 29-02-2020 | |
| Accounts Submission | 2019-11-23 | 28-02-2019 | |
| Accounts Submission | 2018-11-13 | 28-02-2018 | £100 equity |