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CONSILIUM ACADEMIES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilium Academies. The company was founded 9 years ago and was given the registration number 09495671. The firm's registered office is in MANCHESTER. You can find them at Floor 5 1 City Approach Albert Street, Eccles, Manchester, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:CONSILIUM ACADEMIES
Company Number:09495671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Floor 5 1 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director15 March 2020Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director19 January 2021Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director15 December 2021Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director18 January 2024Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director22 January 2018Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director14 October 2020Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director10 February 2023Active
Chadwick House, Room 418, Birchwood Park, Warrington, England, WA3 6AE

Secretary01 March 2016Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Secretary18 October 2018Active
Chadwick House, Room 418, Birchwood Park, Warrington, England, WA3 6AE

Director24 June 2015Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director26 February 2019Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director26 February 2019Active
Chadwick House, Room 418, Birchwood Park, Warrington, England, WA3 6AE

Director18 March 2015Active
Floor 1, 1 City Approach, Albert Street, Eccles, Salford, Manchester, England, M30 0BL

Director18 March 2015Active
Sidings Court, Lakeside, Doncaster, DN4 5NU

Director18 March 2015Active
Floor 1, 1 City Approach, Albert Street, Eccles, Salford, Manchester, England, M30 0BL

Director01 June 2017Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director26 February 2019Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director28 May 2021Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director18 May 2016Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director26 February 2019Active
Sidings Court, Lakeside, Doncaster, DN4 5NU

Director18 March 2015Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director01 February 2021Active
Floor 5 1 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL

Director01 January 2016Active

People with Significant Control

Mr Martin Stuart Fleetwood
Notified on:14 December 2023
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Floor 5 1 City Approach, Albert Street, Manchester, England, M30 0BL
Nature of control:
  • Significant influence or control
Mr Paul Woodmancy
Notified on:01 September 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Floor 5 1 City Approach, Albert Street, Manchester, England, M30 0BL
Nature of control:
  • Right to appoint and remove directors as trust
Mr David Andrew Harrison
Notified on:31 January 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Floor 5 1 City Approach, Albert Street, Manchester, England, M30 0BL
Nature of control:
  • Right to appoint and remove directors as trust
Mr Peter Perry Wilson
Notified on:26 February 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Floor 5 1 City Approach, Albert Street, Manchester, England, M30 0BL
Nature of control:
  • Right to appoint and remove directors as trust
Mr William Forster Dennison
Notified on:01 September 2017
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:Floor 5 1 City Approach, Albert Street, Manchester, England, M30 0BL
Nature of control:
  • Right to appoint and remove directors as trust
Mrs Sue Beeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Chadwick House, Room 418, Warrington, England, WA3 6AE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Seeds
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Chadwick House, Room 418, Warrington, England, WA3 6AE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Donkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Chadwick House, Room 418, Warrington, England, WA3 6AE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-01-16Accounts

Accounts with accounts type full.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Persons with significant control

Notification of a person with significant control.

Download
2021-05-19Persons with significant control

Notification of a person with significant control.

Download
2021-05-19Persons with significant control

Notification of a person with significant control.

Download

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