CONSULTING ASSOCIATES WORLDWIDE LIMITED

CONSULTING ASSOCIATES WORLDWIDE LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Orchard Road, Malvern. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CONSULTING ASSOCIATES WORLDWIDE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04317964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWER GROUND FLOOR
Address Line 2THE WILLOWS 6 ORCHARD ROAD
Post TownMALVERN
CountyWORCESTERSHIRE
PostcodeWR14 3DA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CONSULTING ASSOCIATES WORLDWIDE LIMITED

Directors

(The company's officers)
DR MARK ANTHONY HIXON
(~62 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/11/2001
MRS TONIA KIM HIXON
(~63 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/11/2001
MRS TONIA KIM HIXON
(~63 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/11/2001

Shareholders

(Persons of Significant Control)
Mrs Tonia Kim Hixon
(~63 year old British national)
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Mark Anthony Hixon
(~62 year old British national)
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANTHONY HIXON
STEIN'S TRADING LIMITED
  • DR MARK ANTHONY HIXON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSULTING ASSOCIATES WORLDWIDE LIMITED: Maps

Maps show the location of the postcode of the registered office, WR14 3DA.

Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at local scale
Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at local scale
Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at district scale
Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR14 3DA

Other companies with registered offices in WR14 3DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)