| Company Name | Kaplan International College London Limited |
|---|---|
| Company Status | Active |
| Company Number | 06533974 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month 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(1 year, 8 months 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(4 years, 1 month 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 |
| Secretary Name | Mrs Rachael Victoria Dupont |
|---|---|
| Status | Current |
| Appointed | 14 September 2017(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| 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(12 years, 3 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 | 13 March 2008(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 | 13 March 2008(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 | 13 March 2008(same day as company formation) |
| Role | Company Director |
| 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(9 years, 6 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 |
Contact
| Website | kaplaninternational.com |
|---|---|
| Telephone | 020 70455000 |
| Telephone region | London |
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 College Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,374,000 |
| Gross Profit | £3,594,000 |
| Net Worth | £4,355,000 |
| Cash | £12,000 |
| Current Liabilities | £7,294,000 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 6 July 2023 | Full accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 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) |
| 19 July 2022 | Full accounts made up to 25 December 2021 (32 pages) |
| 13 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 25 September 2021 | Full accounts made up to 26 December 2020 (30 pages) |
| 30 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 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) |
| 15 June 2020 | Appointment of Linda Helen Cowan as a director on 9 June 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 4 November 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 2 October 2018 | Full accounts made up to 30 December 2017 (22 pages) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 1 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
| 1 December 2017 | Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (24 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) |
| 18 September 2017 | Appointment of Mrs Rachael Victoria Convery as a secretary on 14 September 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 26 December 2015 (21 pages) |
| 10 October 2016 | Full accounts made up to 26 December 2015 (21 pages) |
| 15 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 8 October 2015 | Full accounts made up to 27 December 2014 (16 pages) |
| 8 October 2015 | Full accounts made up to 27 December 2014 (16 pages) |
| 20 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 8 January 2015 | Full accounts made up to 31 December 2013 (14 pages) |
| 8 January 2015 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 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) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Director's details changed for Mr David Jones on 10 April 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Director's details changed for Mr David Jones on 10 April 2013 (2 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) |
| 4 July 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (13 pages) |
| 4 July 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (13 pages) |
| 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 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) |
| 6 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
| 6 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 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) |
| 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) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 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) |
| 8 December 2009 | Termination of appointment of Charles Hall as a director (2 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 13 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 13 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 11 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 11 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 13 March 2008 | Incorporation (43 pages) |
| 13 March 2008 | Incorporation (43 pages) |