Kaleidoscope Learning Trust in Hartford NORTHWICH - CW8 1NU

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Kaleidoscope Learning Trust NORTHWICH

Founded in 2013, Kaleidoscope Learning Trust, classified under reg no. 08604799 is an active company. Currently registered at Cloughwood Academy Stones Manor Lane CW8 1NU, Northwich the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 4th Apr 2018 Kaleidoscope Learning Trust is no longer carrying the name Cloughwood Academy Trust.

At present there are 8 directors in the the firm, namely Kayleigh J., Ceri H. and Carol D. and others. In addition one secretary - Madeline J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kaleidoscope Learning Trust Address / Contact

Office Address	Cloughwood Academy Stones Manor Lane
Office Address2	Hartford
Town	Northwich
Post code	CW8 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08604799
Date of Incorporation	Wed, 10th Jul 2013
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Madeline J.

Position: Secretary

Appointed: 01 September 2023

Kayleigh J.

Position: Director

Appointed: 05 October 2022

Ceri H.

Position: Director

Appointed: 05 October 2022

Carol D.

Position: Director

Appointed: 05 October 2022

Graham S.

Position: Director

Appointed: 15 September 2021

Joan P.

Position: Director

Appointed: 05 December 2018

John S.

Position: Director

Appointed: 18 December 2013

Hannah M.

Position: Director

Appointed: 10 July 2013

John S.

Position: Director

Appointed: 10 July 2013

Michelle D.

Position: Secretary

Appointed: 10 November 2020

Resigned: 31 August 2023

Mike T.

Position: Director

Appointed: 18 July 2019

Resigned: 26 May 2021

Jane E.

Position: Secretary

Appointed: 20 May 2019

Resigned: 09 November 2020

Kathryn H.

Position: Director

Appointed: 26 March 2019

Resigned: 18 August 2021

Christopher H.

Position: Secretary

Appointed: 16 May 2017

Resigned: 24 March 2019

Daniel S.

Position: Director

Appointed: 27 September 2016

Resigned: 05 December 2018

Pamela Y.

Position: Director

Appointed: 01 March 2016

Resigned: 05 December 2018

Rachel O.

Position: Director

Appointed: 29 September 2015

Resigned: 05 December 2018

Tina S.

Position: Director

Appointed: 04 February 2014

Resigned: 24 April 2017

Jennifer W.

Position: Secretary

Appointed: 01 October 2013

Resigned: 23 April 2017

David G.

Position: Director

Appointed: 01 September 2013

Resigned: 26 February 2018

John S.

Position: Director

Appointed: 01 September 2013

Resigned: 01 January 2014

William M.

Position: Director

Appointed: 01 September 2013

Resigned: 17 September 2016

Hannah M.

Position: Director

Appointed: 01 September 2013

Resigned: 01 January 2014

Helena L.

Position: Director

Appointed: 01 September 2013

Resigned: 16 September 2015

Adrian L.

Position: Director

Appointed: 01 September 2013

Resigned: 14 July 2021

Richard H.

Position: Director

Appointed: 01 September 2013

Resigned: 10 October 2018

Richard H.

Position: Director

Appointed: 10 July 2013

Resigned: 01 January 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Richard H. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Hannah M. This PSC and has 25-50% voting rights. The third one is John S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Richard H.

Notified on	6 April 2016
Ceased on	5 December 2018
Nature of control:	25-50% voting rights

Hannah M.

Notified on	6 April 2016
Ceased on	5 December 2018
Nature of control:	25-50% voting rights

John S.

Notified on	6 April 2016
Ceased on	5 December 2018
Nature of control:	25-50% voting rights

Company previous names

Cloughwood Academy Trust	April 4, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 9th, February 2024	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 9th, February 2024	accounts	Free Download (56 pages)
TM02	Thu, 31st Aug 2023 - the day secretary's appointment was terminated filed on: 11th, September 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Sep 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 11th, January 2023	accounts	Free Download (57 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 10th, January 2022	accounts	Free Download (38 pages)
AP01	On Wed, 15th Sep 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 pages)
TM01	Wed, 18th Aug 2021 - the day director's appointment was terminated filed on: 14th, September 2021	officers	Free Download (1 page)
TM01	Wed, 26th May 2021 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
TM01	Wed, 14th Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021	officers	Free Download (1 page)
TM02	Mon, 9th Nov 2020 - the day secretary's appointment was terminated filed on: 12th, May 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 10th Nov 2020 filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 2nd, February 2021	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 18th, February 2020	accounts	Free Download (33 pages)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 25th, November 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 20th May 2019 filed on: 20th, May 2019	officers	Free Download (2 pages)
TM02	Sun, 24th Mar 2019 - the day secretary's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 1st, May 2019	accounts	Free Download (46 pages)
TM01	Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
TM01	Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
TM01	Wed, 10th Oct 2018 - the day director's appointment was terminated filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	On Wed, 5th Dec 2018 new director was appointed. filed on: 10th, December 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2018	resolution	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 17th, April 2018	accounts	Free Download (46 pages)
CONNOT	Notice of change of name filed on: 4th, April 2018	change of name	Free Download (2 pages)
MISC	NE01 filed filed on: 4th, April 2018	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Apr 2018 filed on: 4th, April 2018	resolution	Free Download (2 pages)
TM01	Mon, 26th Feb 2018 - the day director's appointment was terminated filed on: 13th, March 2018	officers	Free Download (1 page)
TM01	Mon, 24th Apr 2017 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
TM02	Sun, 23rd Apr 2017 - the day secretary's appointment was terminated filed on: 24th, May 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 16th May 2017 filed on: 24th, May 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 4th, April 2017	accounts	Free Download (43 pages)
TM01	Sat, 17th Sep 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (3 pages)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 21st, April 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 19th, February 2016	accounts	Free Download (45 pages)
AP01	On Tue, 29th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (3 pages)
TM01	Wed, 16th Sep 2015 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2013 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2013 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015, no shareholders list filed on: 27th, July 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 10th, March 2015	accounts	Free Download (46 pages)
TM01	Wed, 1st Jan 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
AD01	Address change date: Fri, 25th Jul 2014. New Address: Cloughwood Academy Stones Manor Lane Hartford Northwich Cheshire CW8 1NU. Previous address: Cloughwood School Stones Manor Lane Hartford Northwich Cheshire CW8 1NU England filed on: 25th, July 2014	address	Free Download (1 page)
TM01	Wed, 1st Jan 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
TM01	Wed, 1st Jan 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
CH03	On Sun, 20th Apr 2014 secretary's details were changed filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 10th Jul 2014, no shareholders list filed on: 25th, July 2014	annual return	Free Download (13 pages)
AP01	On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Jan 2014 new director was appointed. filed on: 28th, January 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 17th Oct 2013 filed on: 17th, October 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Aug 2014 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 23rd Aug 2013. Old Address: Cloughwood School Stones Manor Lane Hartford Norwich Cheshire CW8 1NU United Kingdom filed on: 23rd, August 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2013	incorporation	Free Download (50 pages)

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