THE CONSTELLATION TRUST
| Status | ACTIVE |
| Company No. | 06545396 |
| Category | |
| Incorporated | 26 Mar 2008 |
| Age | 16 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE CONSTELLATION TRUST is an active with number 06545396. It was incorporated 16 years, 1 month, 17 days ago, on 26 March 2008. The company address is Sirius Academy Sirius Academy, Hull, HU4 7JB.
Company Fillings
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Daniel Probert
Cessation date: 2024-01-29
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr David Swaby
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Searby
Appointment date: 2023-12-11
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 11 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-11
Psc name: Caron Wright
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 26 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-26
Officer name: Wayne Anderson
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Jonathan Glazzard
Appointment date: 2023-09-25
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mrs Sarah Wright
Documents
Legacy
Date: 30 Oct 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 07/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mr Wayne Anderson
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Rhodes
Appointment date: 2023-09-25
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Nicola Louise Rhodes
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-17
Officer name: Kevin Burden
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type full
Date: 10 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eddy Wharton
Termination date: 2022-07-13
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebekah Lorraine Koyuncu
Termination date: 2022-04-20
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michele Suzanne Colthup
Appointment date: 2022-03-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Caron Wright
Termination date: 2022-03-25
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 01 Jul 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Porteous
Change date: 2021-06-25
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Denise Swithenbank
Termination date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination secretary company with name termination date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Malcolm Rogers
Termination date: 2019-11-28
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-28
Officer name: Mr Robert Paul Kennington
Documents
Notification of a person with significant control
Date: 20 Sep 2019
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-15
Psc name: Peter Duffield
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Agostinho Antonio Tombanane
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Cessation of a person with significant control
Date: 11 Jan 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Sherwood
Cessation date: 2018-11-29
Documents
Accounts with accounts type full
Date: 05 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-10
Officer name: Mr Edward Wharton
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jane Taylor
Termination date: 2018-11-23
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Brattan
Appointment date: 2018-11-19
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Ms Michelle Swithenbank
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Burden
Appointment date: 2018-11-19
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Mr Edward Wharton
Documents
Cessation of a person with significant control
Date: 25 Sep 2018
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leslie James Gomm
Cessation date: 2018-09-10
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Kenneth Sturdy
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-22
Officer name: Alan Edwin Henry Speight
Documents
Confirmation statement with updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-23
Psc name: Leslie James Gomm
Documents
Notification of a person with significant control
Date: 22 Mar 2018
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Sherwood
Notification date: 2017-05-22
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacqueline Caron Wright
Cessation date: 2017-05-22
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ken Sturdy
Cessation date: 2017-05-22
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Josephine Hornby
Notification date: 2017-10-23
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 22 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Probert
Notification date: 2017-05-22
Documents
Accounts with accounts type full
Date: 12 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Locker
Termination date: 2017-12-17
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie James Gomm
Termination date: 2017-10-23
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Ms Rebekah Lorraine Koyuncu
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Locker
Appointment date: 2017-07-17
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-17
Officer name: Andrea Medlicott-Revell
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Attwater
Termination date: 2017-07-17
Documents
Certificate change of name company
Date: 13 Jul 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the constellation trust LTD\certificate issued on 13/07/17
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Ms Nicola Louise Rhodes
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date no member list
Date: 09 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agostinho Antonio Tombanane
Appointment date: 2016-02-29
Documents
Appoint person secretary company with name date
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-29
Officer name: Mr Stephen Malcolm Rogers
Documents
Termination secretary company with name termination date
Date: 01 Mar 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim Michael Priestley
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Medlicott-Revell
Appointment date: 2015-12-14
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Swaby
Appointment date: 2015-12-14
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-27
Officer name: Paul Anthony Sowden
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Professor Alan Edwin Henry Speight
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Mr Tim Attwater
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Paul Anthony Sowden
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Katherine Bell
Termination date: 2015-08-24
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Patricia Ann Tomlinson
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Sturdy
Appointment date: 2015-02-27
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Antony Nigel Sutton
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Allen
Termination date: 2015-02-27
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Anthony Towse
Termination date: 2015-02-27
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Graham Porteus
Appointment date: 2015-02-27
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mr Antony Nigel Sutton
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Caron Wright
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mrs Patricia Ann Tomlinson
Documents
Termination director company with name termination date
Date: 03 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Warke
Termination date: 2014-09-24
Documents
Termination director company with name termination date
Date: 03 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Probert
Termination date: 2014-09-24
Documents
Annual return company with made up date no member list
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Change person director company with change date
Date: 26 Mar 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary James Warke
Change date: 2013-05-01
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie James Gomm
Documents
Accounts with accounts type full
Date: 16 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-14
Officer name: Dr Catherine Jane Taylor
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Clarkson
Documents
Termination director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Peyton
Documents
Annual return company with made up date no member list
Date: 11 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Anthony Towse
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Peyton
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Maltby
Documents
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