The Constellation Trust in 296 Anlaby Park Road South HULL

The Constellation Trust HULL

Founded in 2008, The Constellation Trust, classified under reg no. 06545396 is an active company. Currently registered at Sirius Academy HU4 7JB, Hull the company has been in the business for 16 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 13th July 2017 The Constellation Trust is no longer carrying the name The Constellation Trust.

At the moment there are 8 directors in the the firm, namely Diane S., Sarah W. and Jonathan G. and others. In addition one secretary - Robert K. - is with the company. At the moment 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.

The Constellation Trust Address / Contact

Office Address	Sirius Academy
Office Address2	296 Anlaby Park Road South
Town	Hull
Post code	HU4 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06545396
Date of Incorporation	Wed, 26th Mar 2008
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Diane S.

Position: Director

Appointed: 11 December 2023

Sarah W.

Position: Director

Appointed: 25 September 2023

Jonathan G.

Position: Director

Appointed: 25 September 2023

Peter R.

Position: Director

Appointed: 25 September 2023

Michele C.

Position: Director

Appointed: 28 March 2022

Robert K.

Position: Secretary

Appointed: 28 November 2019

Lynn B.

Position: Director

Appointed: 19 November 2018

David S.

Position: Director

Appointed: 14 December 2015

Neil P.

Position: Director

Appointed: 27 February 2015

Wayne A.

Position: Director

Appointed: 25 September 2023

Resigned: 26 November 2023

Kevin B.

Position: Director

Appointed: 19 November 2018

Resigned: 17 July 2023

Michelle S.

Position: Director

Appointed: 19 November 2018

Resigned: 01 January 2020

Eddy W.

Position: Director

Appointed: 19 November 2018

Resigned: 13 July 2022

Rebekah K.

Position: Director

Appointed: 23 October 2017

Resigned: 20 April 2022

Kay L.

Position: Director

Appointed: 17 July 2017

Resigned: 17 December 2017

Nicola R.

Position: Director

Appointed: 21 November 2016

Resigned: 01 August 2023

Stephen R.

Position: Secretary

Appointed: 29 February 2016

Resigned: 28 November 2019

Agostinho T.

Position: Director

Appointed: 29 February 2016

Resigned: 20 May 2019

Andrea M.

Position: Director

Appointed: 14 December 2015

Resigned: 17 July 2017

Alan S.

Position: Director

Appointed: 29 September 2015

Resigned: 22 May 2018

Timothy A.

Position: Director

Appointed: 21 September 2015

Resigned: 17 July 2017

Paul S.

Position: Director

Appointed: 24 August 2015

Resigned: 27 January 2016

Kenneth S.

Position: Director

Appointed: 27 February 2015

Resigned: 14 May 2018

Patricia T.

Position: Director

Appointed: 10 October 2014

Resigned: 27 February 2015

Jacqueline W.

Position: Director

Appointed: 10 October 2014

Resigned: 25 March 2022

Antony S.

Position: Director

Appointed: 10 October 2014

Resigned: 27 February 2015

Leslie G.

Position: Director

Appointed: 16 December 2013

Resigned: 23 October 2017

Graham T.

Position: Director

Appointed: 18 March 2013

Resigned: 27 February 2015

Robert P.

Position: Director

Appointed: 18 March 2013

Resigned: 13 September 2013

Lee P.

Position: Director

Appointed: 01 March 2013

Resigned: 24 September 2014

Gary W.

Position: Director

Appointed: 08 June 2012

Resigned: 24 September 2014

Michelle M.

Position: Director

Appointed: 23 April 2012

Resigned: 18 March 2013

Sarah C.

Position: Director

Appointed: 23 April 2012

Resigned: 06 November 2013

Tim P.

Position: Secretary

Appointed: 19 March 2012

Resigned: 31 December 2015

Stephen B.

Position: Secretary

Appointed: 01 September 2011

Resigned: 11 November 2011

Andrew H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 August 2011

Kevin M.

Position: Secretary

Appointed: 13 December 2010

Resigned: 31 March 2011

Stephen A.

Position: Director

Appointed: 22 March 2010

Resigned: 27 February 2015

Ingvar S.

Position: Director

Appointed: 22 March 2010

Resigned: 31 August 2011

Mckenzie W.

Position: Director

Appointed: 22 March 2010

Resigned: 31 October 2011

Emma L.

Position: Director

Appointed: 22 March 2010

Resigned: 31 August 2011

Michael C.

Position: Secretary

Appointed: 22 March 2010

Resigned: 08 October 2010

June O.

Position: Director

Appointed: 05 October 2009

Resigned: 08 June 2012

Abigail B.

Position: Director

Appointed: 05 October 2009

Resigned: 24 August 2015

Catherine T.

Position: Director

Appointed: 01 September 2009

Resigned: 23 November 2018

Jonathan F.

Position: Director

Appointed: 23 July 2009

Resigned: 01 October 2011

Weeliat C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 February 2010

Elaine M.

Position: Director

Appointed: 24 July 2008

Resigned: 17 February 2013

Neil P.

Position: Director

Appointed: 26 March 2008

Resigned: 01 March 2013

Alexandra H.

Position: Director

Appointed: 26 March 2008

Resigned: 01 March 2013

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 22 March 2010

Claire P.

Position: Director

Appointed: 26 March 2008

Resigned: 19 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 9 names. As we discovered, there is Susan H. The abovementioned PSC. Another one in the persons with significant control register is Caron W. This PSC has significiant influence or control over the company,. The third one is Neil P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Susan H.

Notified on	23 October 2017
Nature of control:	right to appoint and remove directors

Caron W.

Notified on	11 December 2023
Nature of control:	significiant influence or control

Neil P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Peter D.

Notified on	15 July 2019
Nature of control:	right to appoint and remove directors

Lee P.

Notified on	22 May 2017
Ceased on	29 January 2024
Nature of control:	right to appoint and remove directors

John S.

Notified on	22 May 2017
Ceased on	29 November 2018
Nature of control:	right to appoint and remove directors

Leslie G.

Notified on	23 October 2017
Ceased on	10 September 2018
Nature of control:	right to appoint and remove directors

Jacqueline W.

Notified on	6 April 2016
Ceased on	22 May 2017
Nature of control:	25-50% voting rights

Ken S.

Notified on	6 April 2016
Ceased on	22 May 2017
Nature of control:	25-50% voting rights

Company previous names

The Constellation Trust	July 13, 2017
Sirius Academy	June 29, 2017
Pickering Academy	June 12, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 1st September 2023 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st September 2023 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2023 filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th November 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2009 filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 23rd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th September 2023 filed on: 23rd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th July 2023 filed on: 21st, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (67 pages)
TM01	Director's appointment terminated on 13th July 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th April 2022 filed on: 20th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2022 filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 23rd, December 2021	accounts	Free Download (66 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 21st, January 2021	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 1st January 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 20th, December 2019	accounts	Free Download (57 pages)
AP03	On 28th November 2019, company appointed a new person to the position of a secretary filed on: 28th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th November 2019 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th May 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 5th, January 2019	accounts	Free Download (60 pages)
CH01	On 10th December 2018 director's details were changed filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 26th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2018 filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th May 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2018 filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 12th, January 2018	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 17th December 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd October 2017 filed on: 18th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2017 filed on: 24th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2017 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
CERTNM	Company name changed the constellation trust LTDcertificate issued on 13/07/17 filed on: 13th, July 2017	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th June 2017 filed on: 29th, June 2017	resolution	Free Download (3 pages)
AP01	New director was appointed on 21st November 2016 filed on: 16th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 28th, December 2016	accounts	Free Download (37 pages)
AR01	Annual return, no shareholders list, made up to 26th March 2016 filed on: 9th, May 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 29th February 2016 filed on: 14th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AP03	On 29th February 2016, company appointed a new person to the position of a secretary filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2015 filed on: 29th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2015 filed on: 29th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th January 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 7th, January 2016	accounts	Free Download (40 pages)
AP01	New director was appointed on 29th September 2015 filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2015 filed on: 21st, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 24th August 2015 filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th August 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2015	resolution	Free Download
AR01	Annual return, no shareholders list, made up to 26th March 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2015	resolution
TM01	Director's appointment terminated on 27th February 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2015 filed on: 6th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th February 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2015 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th February 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2014 filed on: 7th, January 2015	accounts	Free Download (32 pages)
AP01	New director was appointed on 10th October 2014 filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th September 2014 filed on: 3rd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th September 2014 filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 26th March 2014 filed on: 26th, March 2014	annual return	Free Download (8 pages)
CH01	On 1st May 2013 director's details were changed filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2014 filed on: 6th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 16th, January 2014	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 25th November 2013 filed on: 25th, November 2013	officers	Free Download (1 page)
CH01	On 14th November 2013 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 26th March 2013 filed on: 11th, April 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2013 filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2013 filed on: 1st, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, January 2013	accounts	Free Download (41 pages)
CH01	On 27th June 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2012 filed on: 27th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2012 filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2012 filed on: 27th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2012 filed on: 27th, June 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th March 2012 filed on: 17th, April 2012	annual return	Free Download (8 pages)
AP03	On 17th April 2012, company appointed a new person to the position of a secretary filed on: 17th, April 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2011 filed on: 5th, January 2012	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2011 filed on: 1st, December 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Sirius Academy Pickering Road Hull HU4 7AE on 15th September 2011 filed on: 15th, September 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
AP03	On 7th September 2011, company appointed a new person to the position of a secretary filed on: 7th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2011 filed on: 7th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2010 filed on: 20th, April 2011	accounts	Free Download (29 pages)
AR01	Annual return, no shareholders list, made up to 26th March 2011 filed on: 20th, April 2011	annual return	Free Download (13 pages)
TM02	Secretary's appointment terminated on 19th April 2011 filed on: 19th, April 2011	officers	Free Download (1 page)
AP03	On 19th April 2011, company appointed a new person to the position of a secretary filed on: 19th, April 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th January 2011 filed on: 5th, January 2011	officers	Free Download (2 pages)
AP03	On 5th January 2011, company appointed a new person to the position of a secretary filed on: 5th, January 2011	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 26th March 2010 filed on: 17th, April 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 17th April 2010 filed on: 17th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 26th March 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2010 filed on: 15th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 15th April 2010 filed on: 15th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 15th April 2010 filed on: 15th, April 2010	officers	Free Download (3 pages)
AP03	On 15th April 2010, company appointed a new person to the position of a secretary filed on: 15th, April 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2010 filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 5th, January 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 13th October 2009 filed on: 13th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2009 filed on: 13th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2009 filed on: 13th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, September 2009	resolution	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 21st, August 2009	accounts	Free Download (1 page)
287	Registered office changed on 19/08/2009 from hull college queens gardens site wilberforce drive hull north humberside HU1 3DG filed on: 19th, August 2009	address	Free Download (1 page)
288b	On 19th August 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
288a	On 4th August 2009 Director appointed filed on: 4th, August 2009	officers	Free Download (2 pages)
288a	On 4th August 2009 Director appointed filed on: 4th, August 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, April 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2009	resolution	Free Download (46 pages)
288a	On 21st December 2008 Director appointed filed on: 21st, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed pickering academycertificate issued on 12/06/08 filed on: 12th, June 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2008	incorporation	Free Download (35 pages)

The Constellation Trust HULL

The Constellation Trust Address / Contact

Company Information / Profile

Company staff

Diane S.

Sarah W.

Jonathan G.

Peter R.

Michele C.

Robert K.

Lynn B.

David S.

Neil P.

Wayne A.

Kevin B.

Michelle S.

Eddy W.

Rebekah K.

Kay L.

Nicola R.

Stephen R.

Agostinho T.

Andrea M.

Alan S.

Timothy A.

Paul S.

Kenneth S.

Patricia T.

Jacqueline W.

Antony S.

Leslie G.

Graham T.

Robert P.

Lee P.

Gary W.

Michelle M.

Sarah C.

Tim P.

Stephen B.

Andrew H.

Kevin M.

Stephen A.

Ingvar S.

Mckenzie W.

Emma L.

Michael C.

June O.

Abigail B.

Catherine T.

Jonathan F.

Weeliat C.

Elaine M.

Neil P.

Alexandra H.

Prima Secretary Limited

Claire P.

People with significant control

Company previous names

Company filings

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