Kaplan International Colleges U.K. Limited

Company Name	Kaplan International Colleges U.K. Limited
Company Status	Active
Company Number	05268303
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr David Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(7 years, 6 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mrs Rachael Victoria Dupont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Ms Linda Helen Cowan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 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
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
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
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
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
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
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
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)
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)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	kaplan.co.uk
Telephone	01908 540064
Telephone region	Milton Keynes

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
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

Shareholders

1 at £1	Kaplan International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,312,000
Gross Profit	£698,000
Net Worth	-£47,981,000
Current Liabilities	£111,039,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

20 September 2012	Delivered on: 10 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 21664498 with the bank. Outstanding
3 October 2007	Delivered on: 5 October 2007 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£77,673.37 and any other sums paid into the account. See the mortgage charge document for full details. Outstanding

20 September 2012

Delivered on: 10 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 21664498 with the bank.
Outstanding

3 October 2007

Delivered on: 5 October 2007
Persons entitled: Grosvenor West End Properties

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£77,673.37 and any other sums paid into the account. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 June 2023	Group of companies' accounts made up to 31 December 2022 (53 pages)
28 March 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
17 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
19 July 2022	Group of companies' accounts made up to 25 December 2021 (57 pages)
1 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 September 2021	Group of companies' accounts made up to 26 December 2020 (53 pages)
1 February 2021	Director's details changed for Mrs Rachael Victoria Dupont on 15 January 2021 (2 pages)
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	Group of companies' accounts made up to 28 December 2019 (39 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 (29 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 30 December 2017 (27 pages)
27 March 2018	Statement of company's objects (2 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
22 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 2 (3 pages)
1 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 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 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 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)
12 October 2016	Full accounts made up to 26 December 2015 (24 pages)
12 October 2016	Full accounts made up to 26 December 2015 (24 pages)
17 August 2016	Satisfaction of charge 2 in full (1 page)
17 August 2016	Satisfaction of charge 2 in full (1 page)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 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 GBP 1 (4 pages)
12 October 2015	Full accounts made up to 27 December 2014 (17 pages)
12 October 2015	Full accounts made up to 27 December 2014 (17 pages)
8 January 2015	Full accounts made up to 31 December 2013 (18 pages)
8 January 2015	Full accounts made up to 31 December 2013 (18 pages)
23 December 2014	Appointment of Ms Rachael Victoria Convery as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Ms Rachael Victoria Convery as a director on 23 December 2014 (2 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 GBP 1 (3 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 GBP 1 (3 pages)
19 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
6 November 2013	Full accounts made up to 31 December 2012 (15 pages)
6 November 2013	Full accounts made up to 31 December 2012 (15 pages)
14 November 2012	Director's details changed for Mr David Jones on 11 January 2011 (2 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	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 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 (4 pages)
28 June 2012	Appointment of Mr Andrew Vincent Alexander Thick as a director (4 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 director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (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 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (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)
22 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
22 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2009	Appointment of David Jones as a director (3 pages)
16 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
16 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
16 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 (14 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 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 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
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 (14 pages)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
5 October 2007	Particulars of mortgage/charge (4 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
21 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 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)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	Registered office changed on 10/11/04 from: 280 grays inn road london WC1X 8EB (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	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (4 pages)
25 October 2004	Incorporation (19 pages)
25 October 2004	Incorporation (19 pages)