This company is commonly known as Consulting Mates Ltd. The company was founded 7 years ago and was given the registration number 10629807. The firm's registered office is in SOLIHULL. You can find them at 165 Barn Lane, , Solihull, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONSULTING MATES LTD |
|---|---|---|
| Company Number | : | 10629807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 165 Barn Lane, Solihull, England, B92 7LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 482, Tile Hill Lane, Coventry, England, CV4 9DY | Director | 17 November 2023 | Active |
| Flat2, Wheler Hosue, Quaker Street, London, United Kingdom, E1 6SS | Secretary | 21 February 2017 | Active |
| Flat2, Wheler Hosue, Quaker Street, London, United Kingdom, E1 6SS | Director | 21 February 2017 | Active |
| 165, Barn Lane, Solihull, England, B92 7LY | Director | 22 November 2020 | Active |
| 482, Tile Hill Lane, Coventry, England, CV4 9DY | Director | 17 February 2021 | Active |
| Mr Constantin Chirieazev | ||
| Notified on | : | 17 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 482, Tile Hill Lane, Coventry, England, CV4 9DY |
| Nature of control | : |
|
| Mr Dorin Lupu | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 40, Mayors Croft, Coventry, England, CV4 8FF |
| Nature of control | : |
|
| Mr Constantin Chirieazev | ||
| Notified on | : | 22 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 165, Barn Lane, Solihull, England, B92 7LY |
| Nature of control | : |
|
| Mr Constantin Chirieazev | ||
| Notified on | : | 22 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 165, Barn Lane, Solihull, England, B92 7LY |
| Nature of control | : |
|
| Mr Enver Bughda | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat2, Wheler Hosue, Quaker Street, London, United Kingdom, E1 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-23 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2022-01-23 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2021-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
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