Kaplan Open Learning Limited

Company Name	Kaplan Open Learning Limited
Company Status	Active
Company Number	06245004
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr David Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
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	01 July 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Secretary Name	Mr Andrew Gareth Edwards
Status	Current
Appointed	13 February 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Nicola Pittman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
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	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Jose Kelly Wehanes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 27 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ

Contact

Website	kic.org.uk
Telephone	07 594144563
Telephone region	Mobile

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
Net Worth	£1

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	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 4 days from now)

Filing History

10 June 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
8 June 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 February 2023	Appointment of Mr Andrew Gareth Edwards as a secretary on 13 February 2023 (2 pages)
26 July 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
18 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
17 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England 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 31 December 2019 (25 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (11 pages)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (12 pages)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 December 2016 (12 pages)
14 November 2017	Full accounts made up to 31 December 2016 (12 pages)
14 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
1 July 2016	Appointment of Mr David Jones as a director on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Peter Houillon as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Andrew Vincent Alexander Thick as a director on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Andrew Vincent Alexander Thick as a director on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Termination of appointment of Peter Houillon as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr David Jones as a director on 1 July 2016 (2 pages)
16 March 2016	Director's details changed for Peter Houillon on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Peter Houillon on 16 March 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Full accounts made up to 31 December 2014 (9 pages)
15 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (9 pages)
14 July 2014	Full accounts made up to 31 December 2013 (9 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (8 pages)
5 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (8 pages)
24 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 24 July 2012 (1 page)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (14 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (3 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
8 February 2011	Full accounts made up to 31 December 2009 (9 pages)
8 February 2011	Full accounts made up to 31 December 2009 (9 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
18 October 2010	Appointment of Peter Houillon as a director (3 pages)
18 October 2010	Termination of appointment of Jose Wehanes as a director (2 pages)
18 October 2010	Appointment of Peter Houillon as a director (3 pages)
18 October 2010	Termination of appointment of Jose Wehanes as a director (2 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
27 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
7 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
7 December 2009	Appointment of Jose Kelly Wehanes as a director (3 pages)
7 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
7 December 2009	Appointment of Jose Kelly Wehanes as a director (3 pages)
20 October 2009	Full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Full accounts made up to 31 December 2008 (9 pages)
2 June 2009	Return made up to 11/05/09; full list of members (10 pages)
2 June 2009	Return made up to 11/05/09; full list of members (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Return made up to 11/05/08; full list of members (7 pages)
11 June 2008	Return made up to 11/05/08; full list of members (7 pages)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
11 May 2007	Incorporation (23 pages)
11 May 2007	Incorporation (23 pages)

Kaplan Open Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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