CONSULTING ASSOCIATES WORLDWIDE LIMITED

Active
Number: 04317964 Type: Ltd Incorporated: 06 Nov 2001 Jurisdiction: England Wales
View on Companies House
Registered Office
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
SIC Codes
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
74909
Confirmation Statement
Last: 15 Nov 2025
Next due: 29 Nov 2026
Accounts
Last: 31 Oct 2025
Next due: 31 Jul 2027

Current Officers (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
Show 2 resigned officers
Oswalds Of Edinburgh Limited
Corporate Nominee Secretary Resigned 06 Nov 2001
Jordans (Scotland) Limited
Corporate Nominee Director Resigned 06 Nov 2001

Persons with Significant Control (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

Filing History

AA
Accounts With Accounts Type Total Exemption Full
15 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
15 Nov 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
29 Nov 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
20 Nov 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Nov 2023 View on CH
MR04
Mortgage Satisfy Charge Full
23 Aug 2023 View on CH
MR04
Mortgage Satisfy Charge Full
23 Aug 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
06 Nov 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 May 2022 View on CH
CS01
Confirmation Statement (no changes)
16 Nov 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Nov 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2020 View on CH
CS01
Confirmation Statement (no changes)
19 Nov 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jul 2019 View on CH
CS01
Confirmation Statement (no changes)
11 Nov 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jun 2018 View on CH
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