CONSILIUM ACADEMIES

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

    Company NameCONSILIUM ACADEMIES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09495671
    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 CONSILIUM ACADEMIES?

    • General secondary education (85310) / Education

    Where is CONSILIUM ACADEMIES located?

    Registered Office Address
    Floor 5 1 City Approach Albert Street
    Eccles
    M30 0BL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSILIUM ACADEMIES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CONSILIUM ACADEMIES?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for CONSILIUM ACADEMIES?

    Filings
    DateDescriptionDocumentType

    Notification of Paul Brockwell as a person with significant control on Apr 20, 2026

    2 pagesPSC01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Martin as a director on Apr 15, 2026

    1 pagesTM01

    Full accounts made up to Aug 31, 2025

    55 pagesAA

    Notification of Benjamin Mulryan-Peck as a person with significant control on Dec 18, 2025

    2 pagesPSC01

    Cessation of Martin Stuart Fleetwood as a person with significant control on Dec 18, 2025

    1 pagesPSC07

    Termination of appointment of Benjamin John Mulryan-Peck as a director on Dec 11, 2025

    1 pagesTM01

    Appointment of Ms Johanna Georgina Thompson as a director on Dec 15, 2025

    2 pagesAP01

    Appointment of Mrs Carla Jane Whelan as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Johanna Thompson as a director on Nov 10, 2025

    1 pagesTM01

    Cessation of David Andrew Harrison as a person with significant control on Nov 12, 2025

    1 pagesPSC07

    Appointment of Mr Michael John Clarke as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Johanna Thompson as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Mr John Berkeley Bolton as a director on Nov 10, 2025

    2 pagesAP01

    Notification of Lindsey Vollans as a person with significant control on Oct 16, 2025

    2 pagesPSC01

    Cessation of Paul Woodmancy as a person with significant control on May 23, 2025

    1 pagesPSC07

    Director's details changed for Mr Benjamin John Peck on Jun 16, 2022

    2 pagesCH01

    Appointment of Mrs Karen Helen Crowe as a director on Jul 16, 2025

    2 pagesAP01

    Termination of appointment of Rob Elvin as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Martin Vevers as a director on Mar 13, 2025

    1 pagesTM01

    Full accounts made up to Aug 31, 2024

    46 pagesAA

    Appointment of Dr Steven Irvine-Duffy as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Yvonne Lesley Brown as a director on Sep 18, 2024

    1 pagesTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Who are the officers of CONSILIUM ACADEMIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, John Berkeley
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish342429820001
    CLARKE, Michael John
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish94324100002
    CROWE, Karen Helen
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish234387750001
    FLEETWOOD, Martin Stuart
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish160655860002
    IRVINE-DUFFY, Steven, Dr
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish206747190004
    THOMPSON, Johanna Georgina
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    MoroccoBritish343468220001
    WHELAN, Carla Jane
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    United KingdomBritish342901670001
    WHITFIELD, Elizabeth, Dr
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish307029780001
    JOHNSON, Sonia
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Secretary
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    206416360001
    JOSEPH, Vincent Ian
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Secretary
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    251870980001
    BIGGIN, Alan Keith
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Director
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    United KingdomBritish58738730001
    BLESSED, Giles
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish256855670001
    BROWN, Yvonne Lesley
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish166585500001
    CHONG, Denise Patricia
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish223970810001
    CRESSWELL, Elizabeth
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Director
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    United KingdomBritish158581650001
    DARCH, Keith Arthur John
    Albert Street
    Eccles, Salford
    M30 0BL Manchester
    Floor 1, 1 City Approach
    England
    Director
    Albert Street
    Eccles, Salford
    M30 0BL Manchester
    Floor 1, 1 City Approach
    England
    EnglandBritish167189770001
    ECCLES, Elodia Krische
    Lakeside
    978
    DN4 5NU Doncaster
    Sidings Court
    South Yorkshire
    Director
    Lakeside
    978
    DN4 5NU Doncaster
    Sidings Court
    South Yorkshire
    United KingdomBritish195956220001
    ELVIN, Rob
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish279152760001
    GLAZZARD, Jonathan, Professor
    Albert Street
    Eccles, Salford
    M30 0BL Manchester
    Floor 1, 1 City Approach
    England
    Director
    Albert Street
    Eccles, Salford
    M30 0BL Manchester
    Floor 1, 1 City Approach
    England
    EnglandBritish199615050001
    GORDON, Joseph Eoin
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish256855450001
    KNOWLES, Joseph
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish284995500001
    MARTIN, Sarah
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish321064190001
    MULRYAN-PECK, Benjamin John
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish242333330002
    PENNINGTON, Joan Mary
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish221785690001
    READ, Chris James
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish237647150001
    THOMPSON, Johanna
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    MoroccoBritish342438750001
    TWEEDLE, Mark Crellin
    Lakeside
    978
    DN4 5NU Doncaster
    Sidings Court
    South Yorkshire
    Director
    Lakeside
    978
    DN4 5NU Doncaster
    Sidings Court
    South Yorkshire
    EnglandBritish104165640001
    VEVERS, Martin
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish276315170001
    WOODMANCY, Paul
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish284995150001
    WOODMANCY, Paul
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    EnglandBritish206415700001

    Who are the persons with significant control of CONSILIUM ACADEMIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brockwell
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Apr 20, 2026
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin John Mulryan-Peck
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Dec 18, 2025
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lindsey Vollans
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Oct 16, 2025
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Martin Stuart Fleetwood
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Dec 14, 2023
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Woodmancy
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Sep 01, 2022
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Andrew Harrison
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Jan 31, 2020
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Perry Wilson
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Feb 26, 2019
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Forster Dennison
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Sep 01, 2017
    Albert Street
    Eccles
    M30 0BL Manchester
    Floor 5 1 City Approach
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Seeds
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Apr 06, 2016
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sue Beeley
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Apr 06, 2016
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Donkin
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Apr 06, 2016
    Room 418
    Birchwood Park
    WA3 6AE Warrington
    Chadwick House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CONSILIUM ACADEMIES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2017Mar 17, 2021The 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