The Calne Foundation Trust in Curzon Street CALNE

The Calne Foundation Trust CALNE

Founded in 2012, The Calne Foundation Trust, classified under reg no. 08049046 is an active company. Currently registered at St Mary's School SN11 0DF, Calne the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 8 directors in the the company, namely Michael B., Candida D. and Nicola J. and others. In addition one secretary - Caroline D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the company until 1 April 2013.

The Calne Foundation Trust Address / Contact

Office Address	St Mary's School
Office Address2	Curzon Street
Town	Calne
Post code	SN11 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08049046
Date of Incorporation	Fri, 27th Apr 2012
Industry	Educational support services
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 21 March 2023

Candida D.

Position: Director

Appointed: 02 December 2022

Nicola J.

Position: Director

Appointed: 03 December 2021

Deborah W.

Position: Director

Appointed: 18 June 2021

Deborah W.

Position: Director

Appointed: 18 March 2021

Andrew A.

Position: Director

Appointed: 22 March 2019

Caroline D.

Position: Secretary

Appointed: 01 April 2013

Victoria W.

Position: Director

Appointed: 27 April 2012

Catherine B.

Position: Director

Appointed: 27 April 2012

Jack C.

Position: Director

Appointed: 23 November 2018

Resigned: 03 December 2021

Joanne A.

Position: Director

Appointed: 16 March 2018

Resigned: 21 March 2023

Elisabeth G.

Position: Director

Appointed: 02 December 2016

Resigned: 18 June 2021

Giacomo C.

Position: Director

Appointed: 10 June 2015

Resigned: 22 June 2018

Lara L.

Position: Director

Appointed: 17 March 2015

Resigned: 23 November 2018

Graham L.

Position: Director

Appointed: 14 November 2014

Resigned: 02 December 2016

Jonathan S.

Position: Director

Appointed: 23 April 2013

Resigned: 06 January 2016

John M.

Position: Secretary

Appointed: 01 September 2012

Resigned: 01 April 2013

Frances F.

Position: Director

Appointed: 27 April 2012

Resigned: 14 November 2014

Peter A.

Position: Director

Appointed: 27 April 2012

Resigned: 23 April 2013

Edward N.

Position: Director

Appointed: 27 April 2012

Resigned: 22 March 2019

John M.

Position: Director

Appointed: 27 April 2012

Resigned: 13 December 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is St Mary's School (Calne) from Calne, England. The abovementioned PSC is categorised as "a charity & company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

St Mary's School (Calne)

63 Curzon Street, Calne, SN11 0DF, England

Legal authority	Company And Charity Law
Legal form	Charity & Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00235572
Notified on	1 September 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates April 26, 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 5th, April 2023	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on March 21, 2023 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	On March 21, 2023 new director was appointed. filed on: 29th, March 2023	officers	Free Download (2 pages)
AP01	On December 2, 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement September 6, 2022 filed on: 6th, September 2022	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control September 1, 2017 filed on: 6th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 26, 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 13th, May 2022	accounts	Free Download (21 pages)
AP01	On December 3, 2021 new director was appointed. filed on: 21st, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 3, 2021 filed on: 21st, January 2022	officers	Free Download (1 page)
AP01	On June 18, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	On March 18, 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2021 filed on: 28th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 4th, March 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 11th, December 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on March 22, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 21st, June 2019	confirmation statement	Free Download (3 pages)
AP01	On March 22, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 12th, December 2018	accounts	Free Download (18 pages)
AP01	On November 23, 2018 new director was appointed. filed on: 6th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AP01	On March 16, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 16th, April 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, December 2017	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2017 filed on: 18th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 27, 2017 filed on: 7th, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 18th, May 2017	accounts	Free Download (18 pages)
AP01	On December 2, 2016 new director was appointed. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 27, 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 11th, February 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on January 6, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, December 2015	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, December 2015	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, December 2015	incorporation	Free Download (27 pages)
AP01	On June 10, 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	On March 17, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 27, 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 8th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2014 filed on: 28th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to April 27, 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to April 27, 2013 filed on: 29th, April 2013	annual return	Free Download (6 pages)
CH01	On April 28, 2013 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 24, 2013 filed on: 24th, April 2013	officers	Free Download (1 page)
AP01	On April 24, 2013 new director was appointed. filed on: 24th, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: April 23, 2013) of a secretary filed on: 23rd, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 23, 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
AP03	Appointment (date: September 3, 2012) of a secretary filed on: 3rd, September 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2013 filed on: 3rd, September 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2012	incorporation	Free Download (49 pages)

The Calne Foundation Trust CALNE

The Calne Foundation Trust Address / Contact

Company Information / Profile

Company staff

Michael B.

Candida D.

Nicola J.

Deborah W.

Deborah W.

Andrew A.

Caroline D.

Victoria W.

Catherine B.

Jack C.

Joanne A.

Elisabeth G.

Giacomo C.

Lara L.

Graham L.

Jonathan S.

John M.

Frances F.

Peter A.

Edward N.

John M.

People with significant control

Company filings

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