ACORN TRAINING CONSULTANTS LIMITED

ACORN TRAINING CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACORN TRAINING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03182459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN TRAINING CONSULTANTS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ACORN TRAINING CONSULTANTS LIMITED located?

    Registered Office Address
    1 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN TRAINING CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN SKILL SHOP LIMITEDMay 07, 1996May 07, 1996
    MONBERY LIMITEDApr 03, 1996Apr 03, 1996

    What are the latest accounts for ACORN TRAINING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ACORN TRAINING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ACORN TRAINING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Know as a secretary on Mar 07, 2023

    1 pagesTM02

    Accounts for a small company made up to Jan 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    20 pagesAA

    Second filing of Confirmation Statement dated Mar 27, 2021

    3 pagesRP04CS01

    Previous accounting period shortened from Jul 31, 2021 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 27, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/10/2021

    Accounts for a small company made up to Jul 31, 2020

    8 pagesAA

    Second filing for the withdrawal of a person with significant control statement

    6 pagesRP04PSC09

    Second filing for the notification of Learning Curve (Ne) Group Limited as a person with significant control

    7 pagesRP04PSC02

    Change of details for Learning Curve (Ne) Group Limited as a person with significant control on Oct 21, 2020

    5 pagesPSC05

    Cessation of Babington Business College Limited as a person with significant control on Oct 21, 2020

    1 pagesPSC07

    Change of details for Babington Business College Limited as a person with significant control on Sep 18, 2020

    2 pagesPSC05

    Cessation of Rehab Group Services Limited as a person with significant control on Feb 11, 2017

    1 pagesPSC07

    Notification of Babington Business College Limited as a person with significant control on Feb 11, 2017

    2 pagesPSC02

    Notification of Rehab Group Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Mr Gavin Stewart Higgins as a director on Sep 18, 2020

    2 pagesAP01

    Termination of appointment of David Marsh as a director on Sep 18, 2020

    1 pagesTM01

    Who are the officers of ACORN TRAINING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Brenda Sophie
    Durhamgate
    DL16 6FS Spennymoor
    1 Dunelm Rise
    County Durham
    England
    Director
    Durhamgate
    DL16 6FS Spennymoor
    1 Dunelm Rise
    County Durham
    England
    EnglandBritishDirector196483700001
    WEIR, Geoffrey Philip
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    Director
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    United KingdomBritishChief Financial Officer320770340001
    DEEGAN, Cliona, Ms.
    Roslyn Park
    Sandymount
    Rehab Group
    Dublin 3
    Ireland
    Secretary
    Roslyn Park
    Sandymount
    Rehab Group
    Dublin 3
    Ireland
    199432070001
    FANTHAM, Adrian Russell
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    Secretary
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    193181650001
    FLAHERTY, Mary
    Sandymount
    Roslyn Park
    Dublin 4
    Ireland
    Secretary
    Sandymount
    Roslyn Park
    Dublin 4
    Ireland
    187386830001
    KNOW, Matthew James
    1 - 10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    Secretary
    1 - 10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    England
    275209940001
    O'GRADY, Vicky
    c/o The Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    Ireland
    Secretary
    c/o The Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    Ireland
    169589690001
    PALFREYMAN, Lesley Vivienne Joy
    83 Nottingham Road
    Codnor
    DE5 9RH Ripley
    Derbyshire
    Secretary
    83 Nottingham Road
    Codnor
    DE5 9RH Ripley
    Derbyshire
    BritishDirector45926720001
    POOLE, Keith
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Ireland
    Secretary
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Ireland
    186350560001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BIRD, Lucianne
    Sandymount
    4 Dublin
    Roslyn Park
    Dublin
    Ireland
    Director
    Sandymount
    4 Dublin
    Roslyn Park
    Dublin
    Ireland
    IrelandIrishDirector Of Strategic Development183405170001
    CARSON, Carole
    Mallard Way
    Pride Park
    DE24 8GX Derby
    Babington House
    England
    Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    Babington House
    England
    EnglandBritishDirector162900110001
    CONLAN-TRANT, Andrew
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    IrelandIrishCompany Manager169593510001
    EGAN, Sean
    Sandymount
    Dublin Do4 Fh28
    Roslyn Park
    Ireland
    Director
    Sandymount
    Dublin Do4 Fh28
    Roslyn Park
    Ireland
    EnglandIrishDirector192694110001
    ELLSEY, James David
    15 Eden Low
    Mansfield Woodhouse
    NG19 9RA Mansfield
    Nottinghamshire
    Director
    15 Eden Low
    Mansfield Woodhouse
    NG19 9RA Mansfield
    Nottinghamshire
    United KingdomBritishDirector47714590001
    FANTHAM, Adrian Russell
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    Director
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    EnglandBritishDirector169589580001
    FANTHAM, Adrian Russell
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    EnglandBritishFinancial Controller169589580001
    FLYNN, Mary
    c/o The Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    Do4 Fh28
    Ireland
    Director
    c/o The Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    Do4 Fh28
    Ireland
    IrelandIrishChief Executive203151540001
    HIGGINS, Gavin Stewart
    Durhamgate
    DL16 6FS Spennymoor
    1 Dunelm Rise
    County Durham
    England
    Director
    Durhamgate
    DL16 6FS Spennymoor
    1 Dunelm Rise
    County Durham
    England
    ScotlandBritishFinance Director188994270001
    KAYES, David Mark
    2 Sycamore Road
    NG16 2SQ Awsworth
    Nottingham
    Director
    2 Sycamore Road
    NG16 2SQ Awsworth
    Nottingham
    United KingdomBritishAccountant89045280001
    KELLY, Marie
    Sandymount
    4 Dublin
    Roslyn Park
    Dublin
    Ireland
    Director
    Sandymount
    4 Dublin
    Roslyn Park
    Dublin
    Ireland
    IrelandIrishDirector Of Training And Development157274200001
    KING, Elaine
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    EnglandBritishManager181450860001
    MARSH, David
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    Director
    Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    1
    England
    EnglandBritishChief Executive252504820001
    O'CONNELL, Simon Thomas
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    EnglandBritishManager206525190001
    PALFREYMAN, Lesley Vivienne Joy
    83 Nottingham Road
    Codnor
    DE5 9RH Ripley
    Derbyshire
    Director
    83 Nottingham Road
    Codnor
    DE5 9RH Ripley
    Derbyshire
    United KingdomBritishDirector45926720001
    POOLE, Keith
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    IrelandIrishAccountant197506210001
    ROWLAND, Kevin
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    United Kingdom
    United KingdomBritishOperations Director153033060001
    SALMON, Patrick, Mr.
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    EnglandBritishDirector199540110001
    SMITH, John Frederick
    c/o Rehab Group
    Sandymount
    Dublin D04 Fh28
    Roslyn Park
    Ireland
    Director
    c/o Rehab Group
    Sandymount
    Dublin D04 Fh28
    Roslyn Park
    Ireland
    IrelandIrishDirector199532330001
    UMPLEBY, David John
    Floor Lombard House
    145 Great Charles Street Queensway
    B3 3LP Birmingham
    5th
    United Kingdom
    Director
    Floor Lombard House
    145 Great Charles Street Queensway
    B3 3LP Birmingham
    5th
    United Kingdom
    United KingdomBritishHead Of Programme Delivery, Tbg Learning169589050001
    WRIGLEY-HOWE, Steven
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    Director
    145 Great Charles Street
    Queensway
    B3 3LP Birmingham
    Lombard House
    EnglandBritishDirector201556870001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of ACORN TRAINING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 - 10 Dunelm Rise
    DL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    Sep 18, 2020
    1 - 10 Dunelm Rise
    DL16 6FS Durhamgate
    Learning Curve Group
    Spennymoor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08616453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mallard Way
    Pride Park
    DE24 8GX Derby
    Babington House
    England
    Feb 11, 2017
    Mallard Way
    Pride Park
    DE24 8GX Derby
    Babington House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02673518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Newhall Street
    Suite 11
    B3 1SF Birmingham
    137
    England
    Apr 06, 2016
    Newhall Street
    Suite 11
    B3 1SF Birmingham
    137
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02989817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ACORN TRAINING CONSULTANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0