London
SE1 9DE
Director Name | Mr Andrew Vincent Alexander Thick |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2012(7 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Secretary Name | Mrs Rachael Victoria Dupont |
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Status | Current |
Appointed | 14 September 2017(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Ms Linda Helen Cowan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Charles Edward Remy Morland Hall |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 62 Radipole Road London SW6 5DL |
Director Name | Mr James William Hartley |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB |
Director Name | Hal Stanley Jones |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Cranley Gardens Flat 11 London SW7 3BD |
Director Name | William Robert George Macpherson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church House Church Lane Northiam Rye East Sussex TN31 6NN |
Secretary Name | Susan Mary Paton |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Lytton Grove Putney London SW15 2HE |
Director Name | Susan Mary Paton |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2006(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 February 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 46 Lytton Grove Putney London SW15 2HE |
Director Name | Mr Kevin Granville Rose |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 December 2020) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | financial.kaplan.co.uk |
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Telephone | 01908 540064 |
Telephone region | Milton Keynes |
Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Kaplan International Colleges Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,245,000 |
Gross Profit | £2,520,000 |
Net Worth | £11,004,000 |
Current Liabilities | £7,192,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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5 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
13 February 2023 | Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023 (1 page) |
13 February 2023 | Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
19 July 2022 | Full accounts made up to 25 December 2021 (32 pages) |
1 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
25 September 2021 | Full accounts made up to 26 December 2020 (32 pages) |
1 February 2021 | Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021 (1 page) |
17 January 2021 | Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page) |
30 December 2020 | Full accounts made up to 28 December 2019 (25 pages) |
21 December 2020 | Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page) |
2 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
15 June 2020 | Appointment of Linda Helen Cowan as a director on 9 June 2020 (2 pages) |
4 November 2019 | Full accounts made up to 29 December 2018 (25 pages) |
30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 30 December 2017 (22 pages) |
5 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
5 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages) |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
10 October 2016 | Full accounts made up to 26 December 2015 (20 pages) |
10 October 2016 | Full accounts made up to 26 December 2015 (20 pages) |
10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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8 October 2015 | Full accounts made up to 27 December 2014 (17 pages) |
8 October 2015 | Full accounts made up to 27 December 2014 (17 pages) |
8 January 2015 | Full accounts made up to 31 December 2013 (16 pages) |
8 January 2015 | Full accounts made up to 31 December 2013 (16 pages) |
21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
19 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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6 November 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 November 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 November 2012 | Director's details changed for Mr David Jones on 11 January 2011 (2 pages) |
14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Director's details changed for Mr David Jones on 11 January 2011 (2 pages) |
14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 July 2012 | Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page) |
20 July 2012 | Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page) |
28 June 2012 | Appointment of Mr Andrew Vincent Alexander Thick as a director (3 pages) |
28 June 2012 | Appointment of Mr Andrew Vincent Alexander Thick as a director (3 pages) |
25 May 2012 | Termination of appointment of Susan Paton as a secretary (2 pages) |
25 May 2012 | Termination of appointment of Susan Paton as a director (2 pages) |
25 May 2012 | Termination of appointment of Susan Paton as a secretary (2 pages) |
25 May 2012 | Termination of appointment of Susan Paton as a director (2 pages) |
5 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
5 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
11 January 2011 | Registered office address changed from 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages) |
11 January 2011 | Registered office address changed from 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 December 2009 | Termination of appointment of Charles Hall as a director (2 pages) |
8 December 2009 | Appointment of David Jones as a director (3 pages) |
8 December 2009 | Termination of appointment of Charles Hall as a director (2 pages) |
8 December 2009 | Appointment of David Jones as a director (3 pages) |
17 November 2009 | Annual return made up to 25 October 2009 (14 pages) |
17 November 2009 | Annual return made up to 25 October 2009 (14 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 November 2008 | Return made up to 25/10/08; full list of members (10 pages) |
18 November 2008 | Return made up to 25/10/08; full list of members (10 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
5 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
5 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
23 July 2007 | Resolutions
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23 July 2007 | Resolutions
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6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
21 November 2006 | Return made up to 25/10/06; full list of members
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21 November 2006 | Return made up to 25/10/06; full list of members
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5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 October 2006 | New director appointed (3 pages) |
5 October 2006 | New director appointed (3 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
19 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
19 December 2005 | Return made up to 25/10/05; full list of members (8 pages) |
10 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
10 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (3 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (4 pages) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (4 pages) |
10 November 2004 | New director appointed (3 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (3 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: 280 grays inn road london WC1X 8EB (1 page) |
10 November 2004 | New director appointed (3 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 280 grays inn road london WC1X 8EB (1 page) |
10 November 2004 | Secretary resigned (1 page) |
25 October 2004 | Incorporation (20 pages) |
25 October 2004 | Incorporation (20 pages) |