About

Registered Number: 06545396
Date of Incorporation: 26/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Sirius Academy, 296 Anlaby Park Road South, Hull, HU4 7JB

 

Based in Hull, The Constellation Trust was setup in 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 37 directors listed for The Constellation Trust at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATTAN, Lynn 19 November 2018 - 1
BURDEN, Kevin 19 November 2018 - 1
KOYUNCU, Rebekah Lorraine 23 October 2017 - 1
RHODES, Nicola Louise 21 November 2016 - 1
SWABY, David 14 December 2015 - 1
WHARTON, Eddy 19 November 2018 - 1
WRIGHT, Jacqueline Caron 10 October 2014 - 1
ALLEN, Stephen 22 March 2010 27 February 2015 1
ATTWATER, Timothy James 21 September 2015 17 July 2017 1
BELL, Abigail Katherine, Councillor 05 October 2009 24 August 2015 1
CHONG, Weeliat 19 March 2009 01 February 2010 1
CLARKSON, Sarah 23 April 2012 06 November 2013 1
GOMM, Leslie James 16 December 2013 23 October 2017 1
HENDERSON, Alexandra Mary 26 March 2008 01 March 2013 1
LOCKER, Kay 17 July 2017 17 December 2017 1
MALTBY, Michelle Paula 23 April 2012 18 March 2013 1
MCMAHON, Elaine, Dr 24 July 2008 17 February 2013 1
MEDLICOTT-REVELL, Andrea 14 December 2015 17 July 2017 1
OMOND, June Elizabeth 05 October 2009 08 June 2012 1
PEYTON, Robert 18 March 2013 13 September 2013 1
PORTEUS, Neil Graham 26 March 2008 01 March 2013 1
POWELL, Claire Hannah 26 March 2008 19 March 2009 1
SOWDEN, Paul Anthony 24 August 2015 27 January 2016 1
SPEIGHT, Alan Edwin Henry, Professor 29 September 2015 22 May 2018 1
SPENCER, Ingvar Ronald 22 March 2010 31 August 2011 1
SWITHENBANK, Michelle Denise 19 November 2018 01 January 2020 1
TAYLOR, Catherine Jane, Dr 01 September 2009 23 November 2018 1
TOMLINSON, Patricia Ann 10 October 2014 27 February 2015 1
WARKE, Gary James 08 June 2012 24 September 2014 1
WARREN, Mckenzie Warden 22 March 2010 31 October 2011 1
Secretary Name Appointed Resigned Total Appointments
KENNINGTON, Robert Paul 28 November 2019 - 1
BENTLEY, Stephen 01 September 2011 11 November 2011 1
CLARK, Michael Philip 22 March 2010 08 October 2010 1
HIRST, Andrew Patrick 31 March 2011 31 August 2011 1
MOHAN, Kevin 13 December 2010 31 March 2011 1
PRIESTLEY, Tim Michael 19 March 2012 31 December 2015 1
ROGERS, Stephen Malcolm 29 February 2016 28 November 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 20 December 2019
TM02 - Termination of appointment of secretary 28 November 2019
AP03 - Appointment of secretary 28 November 2019
PSC01 - N/A 20 September 2019
TM01 - Termination of appointment of director 05 June 2019
CS01 - N/A 25 April 2019
PSC07 - N/A 11 January 2019
AA - Annual Accounts 05 January 2019
CH01 - Change of particulars for director 10 December 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
PSC07 - N/A 25 September 2018
TM01 - Termination of appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 22 March 2018
PSC07 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
AA - Annual Accounts 12 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
CERTNM - Change of name certificate 13 July 2017
RESOLUTIONS - N/A 29 June 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 14 March 2016
AP03 - Appointment of secretary 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
TM01 - Termination of appointment of director 17 February 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 25 August 2015
RESOLUTIONS - N/A 26 April 2015
AR01 - Annual Return 27 March 2015
RESOLUTIONS - N/A 09 March 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 07 January 2015
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AP01 - Appointment of director 06 February 2014
AA - Annual Accounts 16 January 2014
CH01 - Change of particulars for director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 25 March 2013
AP01 - Appointment of director 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 17 April 2012
AP03 - Appointment of secretary 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AD01 - Change of registered office address 15 September 2011
AP03 - Appointment of secretary 07 September 2011
TM02 - Termination of appointment of secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 20 April 2011
AP03 - Appointment of secretary 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
TM02 - Termination of appointment of secretary 05 January 2011
AP03 - Appointment of secretary 05 January 2011
AR01 - Annual Return 17 April 2010
AP01 - Appointment of director 17 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AP03 - Appointment of secretary 15 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
TM01 - Termination of appointment of director 09 February 2010
AA - Annual Accounts 05 January 2010
AP01 - Appointment of director 13 October 2009
AP01 - Appointment of director 13 October 2009
AP01 - Appointment of director 13 October 2009
RESOLUTIONS - N/A 22 September 2009
225 - Change of Accounting Reference Date 21 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
363a - Annual Return 24 April 2009
353 - Register of members 23 April 2009
RESOLUTIONS - N/A 27 January 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
CERTNM - Change of name certificate 12 June 2008
NEWINC - New incorporation documents 26 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.