THE ACTIVE LEARNING TRUST LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Cromwell Community College Wenny Road Chatteris Cambridgeshire PE16 6UU England to Active Learning Trust C/O Neale-Wade Academy Wimblington Road March Cambridgeshire PE15 9PX on 2025-04-10

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14/03/2514 March 2025 Appointment of Ms Melanie Gardner as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Mr David Robert Hughes as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Mr Indrajit Dey as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Mr John Henry Irwin as a director on 2025-03-13

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25/02/2525 February 2025 Group of companies' accounts made up to 2024-08-31

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17/02/2517 February 2025 Register inspection address has been changed from 36 Grove Hill South Woodford London E18 2JG England to Cromwell Community College Wenny Road Chatteris PE16 6UU

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14/02/2514 February 2025 Register(s) moved to registered office address Cromwell Community College Wenny Road Chatteris Cambridgeshire PE16 6UU

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14/02/2514 February 2025 Confirmation statement made on 2025-01-06 with no updates

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14/02/2514 February 2025 Notification of a person with significant control statement

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14/02/2514 February 2025 Cessation of Victor Russell Daniels as a person with significant control on 2024-12-02

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14/02/2514 February 2025 Cessation of Claire Heald as a person with significant control on 2024-12-02

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14/02/2514 February 2025 Cessation of Helen Capron as a person with significant control on 2024-12-02

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25/11/2425 November 2024 Appointment of Mr Phil Beecher as a secretary on 2024-11-18

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25/11/2425 November 2024 Termination of appointment of Jeremy Beswick as a director on 2024-10-17

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25/11/2425 November 2024 Termination of appointment of Karen Jarvis as a secretary on 2024-11-18

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24/08/2424 August 2024 Change of details for Mr Victor Russell Daniels as a person with significant control on 2023-03-31

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24/08/2424 August 2024 Change of details for Mrs Helen Capron as a person with significant control on 2023-03-31

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24/08/2424 August 2024 Change of details for Mrs Helen Capron as a person with significant control on 2023-03-31

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23/08/2423 August 2024 Change of details for Mr Victor Russell Daniels as a person with significant control on 2023-03-31

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22/08/2422 August 2024 Change of details for Mr Victor Russell Daniels as a person with significant control on 2023-03-31

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22/08/2422 August 2024 Change of details for Mrs Helen Capron as a person with significant control on 2023-03-31

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03/05/243 May 2024 Termination of appointment of Frances Rhiannon Hargrove as a director on 2024-05-02

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05/03/245 March 2024 Notification of Claire Heald as a person with significant control on 2024-02-22

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05/03/245 March 2024 Cessation of Mark Kerr as a person with significant control on 2024-02-23

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05/03/245 March 2024 Change of details for Ms Claire Heald as a person with significant control on 2024-02-22

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26/02/2426 February 2024 Group of companies' accounts made up to 2023-08-31

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08/02/248 February 2024 Termination of appointment of Miles Norman Cole as a director on 2024-01-30

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09/01/249 January 2024 Termination of appointment of Victor Russell Daniels as a director on 2023-12-31

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09/01/249 January 2024 Termination of appointment of Peter Michael Geoffrey Dabrowa as a director on 2024-01-02

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09/01/249 January 2024 Termination of appointment of Ngoc Nguyen as a director on 2024-01-03

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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08/12/238 December 2023 Notification of Mark Kerr as a person with significant control on 2023-03-31

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07/12/237 December 2023 Withdrawal of a person with significant control statement on 2023-12-07

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07/12/237 December 2023 Notification of Helen Capron as a person with significant control on 2023-03-31

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07/12/237 December 2023 Notification of Victor Russell Daniels as a person with significant control on 2023-03-31

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01/08/231 August 2023 Appointment of Mr Stephen Paul Purdy as a director on 2023-07-13

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12/07/2312 July 2023 Appointment of Mrs Toni Marie Kittle as a director on 2023-07-01

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04/07/234 July 2023 Appointment of Ms Ngoc Nguyen as a director on 2023-07-01

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04/07/234 July 2023 Appointment of Ms Claire Heald as a director on 2023-07-01

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16/05/2316 May 2023 Appointment of Ms Frances Rhiannon Hargrove as a director on 2023-04-19

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27/03/2327 March 2023 Full accounts made up to 2022-08-31

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03/03/233 March 2023 Termination of appointment of Rosemary Weaver as a director on 2023-02-27

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21/02/2321 February 2023 Termination of appointment of Robert Douglas Dool as a director on 2023-02-14

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21/02/2321 February 2023 Termination of appointment of Catherina Quinn as a director on 2023-02-15

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21/02/2321 February 2023 Appointment of Mr Victor Russell Daniels as a director on 2023-02-20

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21/02/2321 February 2023 Termination of appointment of Shaheen Akhtar Myers as a director on 2023-02-17

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19/01/2319 January 2023 Confirmation statement made on 2023-01-06 with no updates

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10/01/2310 January 2023 Appointment of Mrs Lynsey Joanne Holzer as a director on 2023-01-01

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10/01/2310 January 2023 Appointment of Mrs Shaheen Akhtar Myers as a director on 2022-02-10

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04/01/234 January 2023 Termination of appointment of Clive Robert James Bush as a director on 2022-12-31

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04/01/234 January 2023 Registered office address changed from Littleport & East Cambridgeshire Academy Camel Road Littleport Ely CB6 1EW England to Cromwell Community College Wenny Road Chatteris Cambridgeshire PE16 6UU on 2023-01-04

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15/11/2215 November 2022 Appointment of Mr Peter Michael Geoffrey Dabrowa as a director on 2022-09-27

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10/11/2210 November 2022 Appointment of Mr Miles Norman Cole as a director on 2022-09-27

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10/11/2210 November 2022 Termination of appointment of Marion Lloyd as a director on 2022-08-30

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24/02/2224 February 2022 Termination of appointment of David John Bateson as a director on 2022-02-10

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24/02/2224 February 2022 Termination of appointment of Richard Gregory Hely Hutchinson as a director on 2022-02-10

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24/02/2224 February 2022 Termination of appointment of Adam David Boddison as a director on 2022-02-10

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN CAPRON

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY ADAMS

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON STAITE

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14/11/1914 November 2019 DIRECTOR APPOINTED MR STEPHEN MARTYN CHAMBERLAIN

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY PEILE

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01/02/191 February 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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07/08/187 August 2018 ADOPT ARTICLES 12/07/2018

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM DAVID BODDINSON / 12/10/2017

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED DR ADAM DAVID BODDINSON

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15/01/1815 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK PEILE / 28/09/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK PEILE / 28/09/2017

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09/10/179 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JARVIS / 01/10/2017

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARILYN TOFT

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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14/10/1614 October 2016 DIRECTOR APPOINTED MR SIMON ANTHONY STAITE

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10/10/1610 October 2016 DIRECTOR APPOINTED MR ROBERT DOUGLAS DOOL

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10/10/1610 October 2016 DIRECTOR APPOINTED MRS HELEN CLARE CAPRON

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O CHESTERTON PRIMARY SCHOOL CHESTERTON PRIMARY SCHOOL GREEN END ROAD CAMBRIDGE CB4 1RW

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11/01/1611 January 2016 09/01/16 NO MEMBER LIST

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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09/10/159 October 2015 DIRECTOR APPOINTED THE HON RICHARD GREGORY HELY HUTCHINSON

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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26/01/1526 January 2015 09/01/15 NO MEMBER LIST

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24/11/1424 November 2014 DIRECTOR APPOINTED MRS JACQULINE CUTCHEY

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23/09/1423 September 2014 SECRETARY APPOINTED MRS KAREN JARVIS

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY JOHN PALLET

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEAKIN

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEEL

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD ROWNEY

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14/02/1414 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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31/01/1431 January 2014 09/01/14 NO MEMBER LIST

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31/01/1431 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BUSH / 20/09/2013

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK PEILE / 20/09/2013

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANK GEORGE PALLET / 20/09/2013

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30/01/1430 January 2014 SAIL ADDRESS CREATED

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEEL / 20/09/2013

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20/11/1320 November 2013 DIRECTOR APPOINTED MR JEREMY BESWICK

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 7 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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27/06/1327 June 2013 DIRECTOR APPOINTED MR MARK ANDREW KERR

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON

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28/02/1328 February 2013 ADOPT ARTICLES 21/02/2013

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN COLLIN

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21/02/1321 February 2013 31/08/12 TOTAL EXEMPTION FULL

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04/02/134 February 2013 09/01/13 NO MEMBER LIST

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31/01/1331 January 2013 DIRECTOR APPOINTED MR DAVID JOHN BATESON

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30/01/1330 January 2013 DIRECTOR APPOINTED MS MARION LLOYD

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24/11/1224 November 2012 DIRECTOR APPOINTED MR GERARD MARTIN ROWNEY

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11/09/1211 September 2012 DIRECTOR APPOINTED MR MARTYN CHRISTOPHER COLLIN

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05/09/125 September 2012 DIRECTOR APPOINTED MS MARILYN ANNE TOFT

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04/09/124 September 2012 DIRECTOR APPOINTED DR. JEFFRY JOHN DEAKIN

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03/09/123 September 2012 PREVSHO FROM 31/01/2013 TO 31/08/2012

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30/07/1230 July 2012 DIRECTOR APPOINTED MS LESLEY PATRICIA ADAMS

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28/07/1228 July 2012 DIRECTOR APPOINTED MR DAVID HILTON

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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