CONSULTING MATES LTD
482 TILE HILL LANE, COVENTRY CV4 9DY- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10629807
- Last Updated: 01 Mar 2024
Company Profile
CONSULTING MATES LTD was incorporated on Tuesday, February 21, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in COVENTRY. CONSULTING MATES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 8 months and 10 days.
| Name | CONSULTING MATES LTD |
|---|---|
| Company number | 10629807 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
482 TILE HILL LANE COVENTRY CV4 9DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Constantin Chirieazev Nationality: Romanian |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Dorin Lupu Nationality: Romanian |
Dates: Wednesday, February 17, 2021 - Friday, November 17, 2023
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 Nationality: Romanian |
Dates: Sunday, November 22, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Chirieazev Nationality: Romanian |
Dates: Sunday, November 22, 2020 - Sunday, November 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Enver Bughda Nationality: British |
Dates: Tuesday, February 21, 2017 - Sunday, November 22, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSULTING MATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSULTING MATES LTD | 21 Feb 2017 |
| UYGHUR CHRISTIAN SOCIETY LTD | 23 Nov 2020 |