The Constellation Trust

General information

Office Address:

Sirius Academy 296 Anlaby Park Road South HU4 7JB Hull

Number: 06545396

Incorporation date: 2008-03-26

End of financial year: 31 August

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

06545396 is a registration number used by The Constellation Trust. This firm was registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) on 2008-03-26. This firm has existed on the market for the last 16 years. The enterprise could be found at Sirius Academy 296 Anlaby Park Road South in Hull. The company's area code assigned to this location is HU4 7JB. This firm has a history in business name change. Up till now this firm had three different company names. Up till 2017 this firm was prospering under the name of The Constellation Trust and up to that point its official company name was Sirius Academy. This business's principal business activity number is 85310 - General secondary education. August 31, 2022 is the last time when account status updates were reported.

In order to meet the requirements of the client base, this specific company is permanently being supervised by a number of eight directors who are, to enumerate a few, Diane S., Sarah W. and Jonathan G.. Their joint efforts have been of utmost use to this specific company since 2023-12-11. To provide support to the directors, the abovementioned company has been utilizing the skills of Robert K. as a secretary since November 2019.

  • Previous company's names
  • The Constellation Trust 2017-07-13
  • The Constellation Trust Ltd 2017-06-29
  • Sirius Academy 2008-06-12
  • Pickering Academy 2008-03-26

Company staff

Diane S.

Role: Director

Appointed: 11 December 2023

Latest update: 29 March 2024

Sarah W.

Role: Director

Appointed: 25 September 2023

Latest update: 29 March 2024

Jonathan G.

Role: Director

Appointed: 25 September 2023

Latest update: 29 March 2024

Peter R.

Role: Director

Appointed: 25 September 2023

Latest update: 29 March 2024

Michele C.

Role: Director

Appointed: 28 March 2022

Latest update: 29 March 2024

Robert K.

Role: Secretary

Appointed: 28 November 2019

Latest update: 29 March 2024

Lynn B.

Role: Director

Appointed: 19 November 2018

Latest update: 29 March 2024

David S.

Role: Director

Appointed: 14 December 2015

Latest update: 29 March 2024

Neil P.

Role: Director

Appointed: 27 February 2015

Latest update: 29 March 2024

People with significant control

Executives who control the firm include: Susan H.. Caron W. has substantial control or influence over the company. Neil P. has 1/2 or less of voting rights.

Susan H.
Notified on 23 October 2017
Nature of control:
right to manage directors
Caron W.
Notified on 11 December 2023
Nature of control:
substantial control or influence
Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Peter D.
Notified on 15 July 2019
Nature of control:
right to manage directors
Lee P.
Notified on 22 May 2017
Ceased on 29 January 2024
Nature of control:
right to manage directors
John S.
Notified on 22 May 2017
Ceased on 29 November 2018
Nature of control:
right to manage directors
Leslie G.
Notified on 23 October 2017
Ceased on 10 September 2018
Nature of control:
right to manage directors
Jacqueline W.
Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control:
1/2 or less of voting rights
Ken S.
Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 1st September 2023 director's details were changed (CH01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85310 : General secondary education
  • 85200 : Primary education
  • 85100 : Pre-primary education
16
Company Age

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