CONSULTING ASSOCIATES WORLDWIDE LIMITED
Active
Číslo: 04317964
Typ: Ltd Založena: 06 Nov 2001 Jurisdikce: England Wales
Sídlo společnosti
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
Kódy SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
74909
Potvrzení údajů
Last: 15 Nov 2025
Další termín: 29 Nov 2026
Účetní závěrky
Last: 31 Oct 2025
Další termín: 31 Jul 2027
Současní členové orgánů (3)
Tonia Kim Hixon
Secretary
British
Appointed 06 Nov 2001
The Willows, 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
Mark Anthony, Dr Hixon
Director
Born 10/1961
British
Appointed 06 Nov 2001
The Willows, 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
Tonia Kim Hixon
Director
Born 06/1960
British
Appointed 06 Nov 2001
The Willows, 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
Zobrazit 2 bývalí členové orgánů
Oswalds Of Edinburgh Limited
Corporate Nominee Secretary
Resigned 06 Nov 2001
Jordans (Scotland) Limited
Corporate Nominee Director
Resigned 06 Nov 2001
Osoby s významnou kontrolou (2)
Dr Mark Anthony Hixon
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Mrs Tonia Kim Hixon
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
15 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 Nov 2025
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AA
Accounts With Accounts Type Total Exemption Full
25 Jul 2025
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CS01
Confirmation Statement (no changes)
29 Nov 2024
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AA
Accounts With Accounts Type Total Exemption Full
26 Jul 2024
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CS01
Confirmation Statement (no changes)
20 Nov 2023
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CS01
Confirmation Statement (no changes)
20 Nov 2023
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MR04
Mortgage Satisfy Charge Full
23 Aug 2023
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MR04
Mortgage Satisfy Charge Full
23 Aug 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
11 Jul 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
06 Nov 2022
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AA
Accounts With Accounts Type Total Exemption Full
17 May 2022
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CS01
Confirmation Statement (no changes)
16 Nov 2021
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AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2021
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CS01
Confirmation Statement (no changes)
09 Nov 2020
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AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
19 Nov 2019
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jul 2019
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Nov 2018
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jun 2018
Zobrazit v CH
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