Company NameKaplan Us Limited
Company StatusDissolved
Company Number05594953
CategoryPrivate Limited Company
Incorporation Date17 October 2005(18 years, 5 months ago)
Dissolution Date14 November 2023 (4 months, 2 weeks ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameMr David Jones
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(4 years, 1 month after company formation)
Appointment Duration13 years, 11 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameMr Andrew Vincent Alexander Thick
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(6 years, 6 months after company formation)
Appointment Duration11 years, 6 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Secretary NameMrs Rachael Victoria Dupont
StatusClosed
Appointed14 September 2017(11 years, 11 months after company formation)
Appointment Duration6 years, 2 months (closed 14 November 2023)
RoleCompany Director
Correspondence AddressPalace House 3 Cathedral Street
London
SE1 9DE
Director NameCharles Edward Remy Morland Hall
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Radipole Road
London
SW6 5DL
Director NameHal Stanley Jones
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address33 Cranley Gardens Flat 11
London
SW7 3BD
Director NameWilliam Robert George Macpherson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
Church Lane Northiam
Rye
East Sussex
TN31 6NN
Secretary NameSusan Mary Paton
NationalityBritish
StatusResigned
Appointed17 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE
Director NameSusan Mary Paton
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 23 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Lytton Grove
Putney
London
SW15 2HE
Director NameMr Kevin Granville Rose
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2017(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 December 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Warwick Building
Kensington Village Avonmore Road
London
W14 8HQ

Contact

Websitekaplan.co.uk

Location

Registered AddressPalace House
3 Cathedral Street
London
SE1 9DE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Kaplan International Colleges Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£22,061,000
Gross Profit£8,984,000
Net Worth£19,467,000
Cash£3,000
Current Liabilities£18,178,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 December 2017Secretary's details changed for Mrs Rachael Victoria Dupont on 1 December 2017 (1 page)
5 December 2017Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (21 pages)
18 September 2017Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages)
18 September 2017Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages)
28 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
13 October 2016Full accounts made up to 26 December 2015 (20 pages)
13 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
8 October 2015Full accounts made up to 27 December 2014 (17 pages)
8 January 2015Full accounts made up to 31 December 2013 (16 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
6 November 2013Full accounts made up to 31 December 2012 (13 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
14 November 2012Director's details changed for Mr David Jones on 20 July 2012 (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
20 July 2012Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
28 June 2012Appointment of Mr Andrew Vincent Alexander Thick as a director (3 pages)
25 May 2012Termination of appointment of Susan Paton as a secretary (2 pages)
25 May 2012Termination of appointment of Susan Paton as a director (2 pages)
5 December 2011Annual return made up to 17 October 2011 with a full list of shareholders (14 pages)
15 November 2011Director's details changed for David Jones on 11 January 2011 (3 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
11 January 2011Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
8 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
8 December 2009Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009Appointment of David Jones as a director (3 pages)
18 November 2009Annual return made up to 17 October 2009 (14 pages)
20 October 2009Full accounts made up to 31 December 2008 (13 pages)
18 November 2008Return made up to 17/10/08; full list of members (10 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
14 November 2007Return made up to 17/10/07; no change of members (7 pages)
17 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 2007Full accounts made up to 31 December 2006 (12 pages)
9 August 2007Director resigned (1 page)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 May 2007Director resigned (1 page)
21 November 2006Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2006New director appointed (3 pages)
20 October 2006Memorandum and Articles of Association (7 pages)
20 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 October 2005Incorporation (22 pages)