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CONSULTING ASSOCIATES WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consulting Associates Worldwide Limited. The company was founded 22 years ago and was given the registration number 04317964. The firm's registered office is in MALVERN. You can find them at Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CONSULTING ASSOCIATES WORLDWIDE LIMITED
Company Number:04317964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, 6 Orchard Road, Malvern, WR14 3DA

Secretary06 November 2001Active
The Willows, 6 Orchard Road, Malvern, WR14 3DA

Director06 November 2001Active
The Willows, 6 Orchard Road, Malvern, WR14 3DA

Director06 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 November 2001Active

People with Significant Control

Mrs Tonia Kim Hixon
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Lower Ground Floor, Malvern, WR14 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mark Anthony Hixon
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lower Ground Floor, Malvern, WR14 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-22Mortgage

Mortgage satisfy charge full.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Change account reference date company previous extended.

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2015-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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