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 | Closed |
Appointed | 30 April 2012(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 14 November 2023) |
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 | Closed |
Appointed | 14 September 2017(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 14 November 2023) |
Role | Company Director |
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 | 17 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Radipole Road London SW6 5DL |
Director Name | Hal Stanley Jones |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2005(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 | 17 October 2005(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 | 17 October 2005(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 | 07 November 2006(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 February 2012) |
Role | Company Director |
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(11 years, 11 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 |
Website | kaplan.co.uk |
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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 | £22,061,000 |
Gross Profit | £8,984,000 |
Net Worth | £19,467,000 |
Cash | £3,000 |
Current Liabilities | £18,178,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 December 2017 | Secretary's details changed for Mrs Rachael Victoria Dupont on 1 December 2017 (1 page) |
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5 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (21 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) |
28 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 26 December 2015 (20 pages) |
13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
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) |
12 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
19 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
6 November 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Director's details changed for Mr David Jones on 20 July 2012 (2 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) |
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) |
5 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (14 pages) |
15 November 2011 | Director's details changed for David Jones on 11 January 2011 (3 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 January 2011 | Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages) |
8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 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) |
18 November 2009 | Annual return made up to 17 October 2009 (14 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 November 2008 | Return made up to 17/10/08; full list of members (10 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
17 September 2007 | Resolutions
|
19 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 August 2007 | Director resigned (1 page) |
23 July 2007 | Resolutions
|
11 May 2007 | Director resigned (1 page) |
21 November 2006 | Return made up to 17/10/06; full list of members
|
15 November 2006 | New director appointed (3 pages) |
20 October 2006 | Memorandum and Articles of Association (7 pages) |
20 October 2006 | Resolutions
|
5 October 2006 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
17 October 2005 | Incorporation (22 pages) |