| Company Name | Kaplan Professional Awards Limited |
|---|---|
| Directors | Zoe Victoria Robinson and Andrew Denis Conlan-Trant |
| Company Status | Active |
| Company Number | 07111344 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mrs Zoe Victoria Robinson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2023(13 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 179-191 Borough High Street London SE1 1HR |
| Director Name | Andrew Denis Conlan-Trant |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 March 2024(14 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Manager |
| Country of Residence | Ireland |
| Correspondence Address | 179-191 Borough High Street London SE1 1HR |
| Director Name | Susan Mary Paton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lytton Grove Putney London SW15 2HE |
| Director Name | Peter Houillon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179-191 Borough High Street London SE1 1HR |
| Secretary Name | Susan Mary Paton |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Lytton Grove Putney London SW15 2HE |
Contact
| Website | kaplan-professional-awards.kapla |
|---|
Location
| Registered Address | 179-191 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kaplan International Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,000 |
| Gross Profit | £32,000 |
| Net Worth | -£401,000 |
| Cash | £50,000 |
| Current Liabilities | £464,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 21 July 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 4 April 2023 | Appointment of Mrs Zoe Victoria Robinson as a director on 4 April 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 9 March 2023 with updates (3 pages) |
| 29 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 23 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 24 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 30 March 2021 | Full accounts made up to 31 December 2019 (15 pages) |
| 12 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 1 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 31 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 25 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 16 March 2016 | Director's details changed for Peter Houillon on 1 December 2015 (2 pages) |
| 16 March 2016 | Director's details changed for Peter Houillon on 1 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 28 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 14 July 2014 | Full accounts made up to 31 December 2013 (12 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) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 19 December 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Register inspection address has been changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU (1 page) |
| 2 January 2013 | Register inspection address has been changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU (1 page) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 July 2012 | Registered office address changed from 4 Floor 52 Grosvenor Gardens London Sniw Oah on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 4 Floor 52 Grosvenor Gardens London Sniw Oah on 20 July 2012 (1 page) |
| 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 (2 pages) |
| 14 May 2012 | Termination of appointment of Susan Paton as a secretary (2 pages) |
| 19 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 19 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 20 January 2011 (2 pages) |
| 11 January 2011 | Register inspection address has been changed (2 pages) |
| 11 January 2011 | Register inspection address has been changed (2 pages) |
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|