Active
Company Information for KAPLAN U.K. LIMITED
PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
|
Company Registration Number
04678712
Private Limited Company
Active |
Company Name | |
---|---|
KAPLAN U.K. LIMITED | |
Legal Registered Office | |
PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Other companies in SE1 | |
Company Number | 04678712 | |
---|---|---|
Company ID Number | 04678712 | |
Date formed | 2003-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:42:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GARETH EDWARDS |
||
RACHAEL VICTORIA DUPONT |
||
PETER MARTIN HOUILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHAN DE MUINCK KEIZER |
Director | ||
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
HAL JONES |
Director | ||
VERONICA DILLON |
Director | ||
WILLIAM ROBERT GEORGE MACPHERSON |
Director | ||
HAL STANLEY JONES |
Director | ||
JAMES WILLIAM HARTLEY |
Company Secretary | ||
ROSS HAMACHEK |
Director | ||
ANDREW ROSEN |
Director | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANHATTAN GMAT LIMITED | Director | 2018-03-30 | CURRENT | 2010-03-17 | Active | |
EAGLE EDUCATION AND TRAINING LIMITED | Director | 2018-01-22 | CURRENT | 2002-11-29 | Active | |
KAPLAN INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
QUALITY FIRST EDUCATION TRUST | Director | 2017-06-20 | CURRENT | 2011-09-09 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-08 | Active | |
KAPLAN DUBAI LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2014-12-23 | CURRENT | 2004-10-25 | Active | |
KAPLAN FINANCIAL LIMITED | Director | 2013-05-21 | CURRENT | 1971-10-27 | Active | |
EAGLE EDUCATION AND TRAINING LIMITED | Director | 2018-01-22 | CURRENT | 2002-11-29 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN DUBAI LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OSBORNE BOOKS LIMITED | Director | 2016-02-12 | CURRENT | 1987-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 | ||
Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-06-17 GBP 51,743,698 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/06/21 | |
RES13 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GARETH EDWARDS on 2021-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KAPLAN, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Warwick Building, Kensington Village Avonmore Road London W14 8HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Warwick Building, Kensington Village Avonmore Road London W14 8HQ England | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 51743698 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 51743698 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Peter Houillon on 2018-05-17 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 51330611 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 51330611 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 51330611 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 179-191 Borough High Street London SE1 1HR England | |
CH01 | Director's details changed for Ms Rachael Victoria Convery on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Andrew Gareth Edwards as company secretary on 2017-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 51330607 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 51330607 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 40282075 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Houillon on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 40282075 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 40282075 | |
AR01 | 26/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHAEL CONVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
AR01 | 26/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 27/05/08 | |
RES04 | GBP NC 26000000/41599344 27/05/2008 | |
88(2) | AD 27/05/08 GBP SI 15599394@1=15599394 GBP IC 24682681/40282075 | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/09/07 | |
RES04 | £ NC 20000000/26000000 26/ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/09/07--------- £ SI 6000000@1=6000000 £ IC 18682681/24682681 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/05/07 | |
ELRES | S366A DISP HOLDING AGM 25/05/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 191 SPARROWS HEREN BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/20000000 26/ | |
RES04 | NC INC ALREADY ADJUSTED 26/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/03/03 | |
RES13 | MISC 26/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAPLAN U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |