Consulting Associates Worldwide Limited. Head office in Malvern. Check Director.

Consulting Associates Worldwide Limited, Malvern

Consulting Associates Worldwide Limited is a private limited company. Located at Lower Ground Floor, The Willows 6 Orchard Road, Malvern WR14 3DA, this 22 years old company was incorporated on 2001-11-06 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "hotels and similar accommodation" (Standard Industrial Classification code: 55100), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the enterprise: Tonia H. (appointed on 06 November 2001), Mark H. (appointed on 06 November 2001). As for the secretaries (1 in total), we can name: Tonia H. (appointed on 06 November 2001).

About
Name: Consulting Associates Worldwide Limited
Number: 04317964
Incorporation date: 2001-11-06
End of financial year: 31 October


Address:	Lower Ground Floor The Willows 6 Orchard Road Malvern WR14 3DA
SIC code:	68100 - Buying and selling of own real estate 55100 - Hotels and similar accommodation 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	50,01-75% shares right to appoint and remove directors

Tonia H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30
Current Assets	489,045	638,037	704,815	547,844
Fixed Assets	1,605,448	1,585,357	1,592,799	1,553,657
Shareholder Funds	1,715,707	1,814,218	1,847,364	1,720,892
Tangible Fixed Assets	1,151,054	1,130,963	1,138,405	1,097,180
Total Assets Less Current Liabilities	1,936,704	2,022,670	2,055,823	1,929,351
Number Shares Allotted	-	-	1,000	1,000

The due date for Consulting Associates Worldwide Limited confirmation statement filing is 2023-11-20. The most current confirmation statement was sent on 2022-11-06. The date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Mark H. that owns over 1/2 to 3/4 of shares . Tonia H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 17th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 22nd, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, April 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 18th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 22nd, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 1000.00 GBP capital
AA01	Extension of accounting period to Sat, 31st Oct 2015 from Thu, 30th Apr 2015 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 9th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 9th Nov 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 18th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Nov 2011 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Nov 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2009 filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, December 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Nov 2006 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Nov 2006 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/04/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, August 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/04/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Oct 2004 annual return
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 12th, August 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 12th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 31/10/02 filed on: 3rd, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/10/02 filed on: 3rd, December 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2001 \| incorporation

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