The Constitution Society

Company Name	The Constitution Society
Company Status	Active
Company Number	07432769
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 2010(13 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Kennon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Mr Sebastian Payne
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Academic
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Thomas Richard Hickman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(11 years after company formation)
Appointment Duration	2 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Ms Clare Paddi Salters
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Trustee
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Mr Thomas Leolin Alfred Price
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Managing Partner
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Mr Nathaniel Bernard Le Roux
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 John Street London WC1N 2BW

Director Name	Mrs Lisa Dumas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Joanna Margaret Eddings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Trustee
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Nigel Martin Lester
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 John Street London WC1N 2BW

Director Name	Mr Stuart Peter Weir
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 November 2018)
Role	Associate Director Democratic Audit
Country of Residence	England
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	David Nicholas Mundy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Petty France London SW1H 9EU

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Nassau Road London SW13 9QF

Director Name	Prof Alison Young
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 November 2023)
Role	Professor
Country of Residence	England
Correspondence Address	Robinson College Grange Road Cambridge CB3 9AN

Contact

Website	consoc.org.uk
Email address	[email protected]
Telephone	020 72274923
Telephone region	London

Location

Registered Address	61 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£62,507
Net Worth	£87,851
Cash	£79,224
Current Liabilities	£1,434

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

18 February 2021	Termination of appointment of Lisa Dumas as a director on 2 February 2021 (1 page)
12 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
2 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 November 2019	Appointment of Professor Alison Young as a director on 30 October 2019 (2 pages)
5 August 2019	Appointment of Mr John Roger Haworth as a director on 1 May 2019 (2 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
12 November 2018	Termination of appointment of Stuart Peter Weir as a director on 7 November 2018 (1 page)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Joanna Margaret Eddings on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mrs Lisa Dumas on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mrs Lisa Dumas on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Joanna Margaret Eddings on 8 September 2017 (2 pages)
6 January 2017	Appointment of Mr Andrew Kennon as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Andrew Kennon as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Sebastian Payne as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mr Sebastian Payne as a director on 6 January 2017 (2 pages)
21 December 2016	Total exemption full accounts made up to 30 June 2016 (16 pages)
21 December 2016	Total exemption full accounts made up to 30 June 2016 (16 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
26 May 2016	Director's details changed for Joanna Margaret Eddings on 27 April 2016 (2 pages)
26 May 2016	Director's details changed for Joanna Margaret Eddings on 27 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nathaniel Bernard Le Roux as a director on 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of Nathaniel Bernard Le Roux as a director on 31 March 2016 (2 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
21 December 2015	Annual return made up to 8 November 2015 no member list (6 pages)
21 December 2015	Annual return made up to 8 November 2015 no member list (6 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
22 February 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
8 December 2014	Appointment of Dr Andrew Blick as a director on 1 May 2014 (2 pages)
8 December 2014	Appointment of Dr Andrew Blick as a director on 1 May 2014 (2 pages)
6 December 2014	Annual return made up to 8 November 2014 no member list (5 pages)
6 December 2014	Annual return made up to 8 November 2014 no member list (5 pages)
6 December 2014	Annual return made up to 8 November 2014 no member list (5 pages)
14 January 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
14 January 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
14 November 2013	Director's details changed for Professor Stuart Peter Weir on 8 November 2013 (2 pages)
14 November 2013	Director's details changed for David Nicholas Mundy on 8 November 2013 (2 pages)
14 November 2013	Director's details changed for Professor Stuart Peter Weir on 8 November 2013 (2 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
14 November 2013	Director's details changed for Professor Stuart Peter Weir on 8 November 2013 (2 pages)
14 November 2013	Director's details changed for David Nicholas Mundy on 8 November 2013 (2 pages)
14 November 2013	Director's details changed for David Nicholas Mundy on 8 November 2013 (2 pages)
14 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
18 July 2013	Registered office address changed from 6/F 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Registered office address changed from 6/F 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 18 July 2013 (2 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
18 December 2012	Annual return made up to 8 November 2012 (17 pages)
18 December 2012	Annual return made up to 8 November 2012 (17 pages)
18 December 2012	Annual return made up to 8 November 2012 (17 pages)
19 October 2012	Termination of appointment of Nigel Lester as a director (2 pages)
19 October 2012	Termination of appointment of Nigel Lester as a director (2 pages)
26 June 2012	Appointment of David Nicholas Mundy as a director (3 pages)
26 June 2012	Appointment of David Nicholas Mundy as a director (3 pages)
22 June 2012	Appointment of Professor Stuart Peter Weir as a director (2 pages)
22 June 2012	Appointment of Professor Stuart Peter Weir as a director (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Annual return made up to 8 November 2011 (16 pages)
29 November 2011	Annual return made up to 8 November 2011 (16 pages)
29 November 2011	Annual return made up to 8 November 2011 (16 pages)
5 October 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
5 October 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
8 August 2011	Registered office address changed from 26 John Street London WC1N 2BW on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 26 John Street London WC1N 2BW on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 26 John Street London WC1N 2BW on 8 August 2011 (1 page)
8 April 2011	Appointment of Nigel Martin Lester as a director (3 pages)
8 April 2011	Appointment of Nigel Martin Lester as a director (3 pages)
8 November 2010	Incorporation (43 pages)
8 November 2010	Incorporation (43 pages)

The Constitution Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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