• UK
  • THE CONSTELLATION TRUST - Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB, United Kingdom

Company Information

Company registration number
06545396
Company Status
LIVE
Country
United Kingdom
Registered Address
Sirius Academy
296 Anlaby Park Road South
Hull
HU4 7JB
Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB UK

Management

Managing Directors
BRATTAN, Lynn
BURDEN, Kevin
KOYUNCU, Rebekah Lorraine
RHODES, Nicola Louise
SWABY, David
WHARTON, Eddy
WRIGHT, Jacqueline Caron
Company secretaries
KENNINGTON, Robert Paul

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2008-03-26
Age Of Company
2008-03-26 16 years
SIC/NACE
85100

Ownership

Beneficial Owners
-
-
Mr Neil Porteous
Mr Lee Daniel Probert
Ms Susan Josephine Hornby
Mr John Sherwood
-
-
-
Mr Neil Porteous
Mr Peter David Duffield

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CONSTELLATION TRUST LTD
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2022-04-06
Last Date: 2021-03-23

THE CONSTELLATION TRUST Company Description

THE CONSTELLATION TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06545396. Its current trading status is "live". It was registered 2008-03-26. It was previously called THE CONSTELLATION TRUST LTD. It has declared SIC or NACE codes as "85100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Sirius Academy .
More information

Get THE CONSTELLATION TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Constellation Trust - Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB, United Kingdom

2008-03-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE CONSTELLATION TRUST as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-28) - TM02

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  • cessation-of-a-person-with-significant-control (2019-01-11) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-20) - PSC01

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-11-28) - AP03

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • accounts-with-accounts-type-full (2018-01-12) - AA

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-21) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC01

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  • notification-of-a-person-with-significant-control (2018-03-23) - PSC01

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • cessation-of-a-person-with-significant-control (2018-09-25) - PSC07

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • change-person-director-company-with-change-date (2018-12-10) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • resolution (2017-06-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2017-07-13) - CERTNM

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-01) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-27) - AR01

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  • resolution (2015-04-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • resolution (2015-03-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • accounts-with-accounts-type-full (2014-01-16) - AA

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-11) - AR01

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  • termination-director-company-with-name (2013-11-25) - TM01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • appoint-person-director-company-with-name (2013-03-06) - AP01

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • termination-director-company-with-name (2013-03-06) - TM01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • appoint-person-secretary-company-with-name (2012-04-17) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-17) - AR01

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  • termination-secretary-company-with-name (2012-04-17) - TM02

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  • change-person-director-company-with-change-date (2012-06-27) - CH01

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-20) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-05) - AP03

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  • termination-secretary-company-with-name (2011-01-05) - TM02

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  • termination-secretary-company-with-name (2011-04-19) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-19) - AP03

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  • accounts-with-accounts-type-full (2011-04-20) - AA

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  • termination-secretary-company-with-name (2011-09-07) - TM02

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • appoint-person-secretary-company-with-name (2011-09-07) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01

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  • termination-director-company-with-name (2011-12-01) - TM01

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • termination-secretary-company-with-name (2010-04-13) - TM02

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • appoint-person-secretary-company-with-name (2010-04-15) - AP03

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  • appoint-person-director-company-with-name (2010-04-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-17) - AR01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • resolution (2009-01-27) - RESOLUTIONS

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  • legacy (2009-04-23) - 353

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-08-04) - 288a

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  • legacy (2009-08-21) - 225

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  • resolution (2009-09-22) - RESOLUTIONS

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  • legacy (2009-08-19) - 287

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  • legacy (2009-08-19) - 288b

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  • legacy (2008-12-21) - 288a

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  • certificate-change-of-name-company (2008-06-12) - CERTNM

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  • incorporation-company (2008-03-26) - NEWINC

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