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Home > England & Wales Companies > KAPLAN OPEN LEARNING LIMITED
Company Information for

KAPLAN OPEN LEARNING LIMITED

PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
Company Registration Number
06245004
Private Limited Company
Active

Company Overview

About Kaplan Open Learning Ltd
KAPLAN OPEN LEARNING LIMITED was founded on 2007-05-11 and has its registered office in London. The organisation's status is listed as "Active". Kaplan Open Learning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KAPLAN OPEN LEARNING LIMITED
 
Legal Registered Office
PALACE HOUSE
3 CATHEDRAL STREET
LONDON
SE1 9DE
Other companies in SE1
 
Filing Information
Company Number 06245004
Company ID Number 06245004
Date formed 2007-05-11
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 11/05/2016
Return next due 08/06/2017
Type of accounts GROUP
Last Datalog update: 2023-07-05 13:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPLAN OPEN LEARNING LIMITED
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Companies with same name KAPLAN OPEN LEARNING LIMITED
The following companies were found which have the same name as KAPLAN OPEN LEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAPLAN OPEN LEARNING (ESSEX) LIMITED PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Active Company formed on the 2007-05-11
KAPLAN OPEN LEARNING (LIVERPOOL) LIMITED PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Active Company formed on the 2019-05-03

Company Officers of KAPLAN OPEN LEARNING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONES
 Director 2016-07-01
ANDREW VINCENT ALEXANDER THICK
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOUILLON
 Director 2010-09-27 2016-07-01
SUSAN MARY PATON
 Company Secretary 2007-05-11 2012-02-23
SUSAN MARY PATON
 Director 2007-05-11 2012-02-23
JOSE KELLY WEHANES
 Director 2009-11-30 2010-09-27
CHARLES EDWARD REMY MORLAND HALL
 Director 2007-05-11 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONES KAPLAN INTERNATIONAL UK HOLDINGS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DAVID JONES KAPLAN ESSEX LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
DAVID JONES KAPLAN ESTATES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID JONES KAPLAN QATAR LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
DAVID JONES KAPLAN NOTTINGHAM LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
DAVID JONES KENSINGTON STUDENT SERVICES LIMITED Director 2016-01-05 CURRENT 2012-10-05 Active
DAVID JONES MPW TOPCO LIMITED Director 2016-01-05 CURRENT 2012-07-05 Active - Proposal to Strike off
DAVID JONES MPW HOLDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
DAVID JONES MPW MIDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
DAVID JONES MANDER PORTMAN WOODWARD LIMITED Director 2016-01-05 CURRENT 1976-10-08 Active
DAVID JONES JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2016-01-05 CURRENT 2007-07-12 Active - Proposal to Strike off
DAVID JONES JUSTIN CRAIG EDUCATION LIMITED Director 2016-01-05 CURRENT 1985-03-14 Active
DAVID JONES KAPLAN OPEN LEARNING (ESSEX) LIMITED Director 2015-11-17 CURRENT 2007-05-11 Active
DAVID JONES KAPLAN YORK LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL UK HOLDINGS LIMITED Director 2017-11-11 CURRENT 2017-11-08 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN ESSEX LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN ESTATES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN QATAR LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN NOTTINGHAM LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
ANDREW VINCENT ALEXANDER THICK KENSINGTON STUDENT SERVICES LIMITED Director 2016-01-05 CURRENT 2012-10-05 Active
ANDREW VINCENT ALEXANDER THICK MPW TOPCO LIMITED Director 2016-01-05 CURRENT 2012-07-05 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK MPW HOLDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK MPW MIDCO LIMITED Director 2016-01-05 CURRENT 2012-07-06 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK MANDER PORTMAN WOODWARD LIMITED Director 2016-01-05 CURRENT 1976-10-08 Active
ANDREW VINCENT ALEXANDER THICK JUSTIN CRAIG EDUCATION HOLDINGS LIMITED Director 2016-01-05 CURRENT 2007-07-12 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK JUSTIN CRAIG EDUCATION LIMITED Director 2016-01-05 CURRENT 1985-03-14 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN OPEN LEARNING (ESSEX) LIMITED Director 2015-11-17 CURRENT 2007-05-11 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN YORK LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN SAUDI ARABIA HOLDINGS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN BOURNEMOUTH LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN UWE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN NT LIMITED Director 2012-04-30 CURRENT 2004-10-25 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN GLASGOW LIMITED Director 2012-04-30 CURRENT 2006-10-24 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED Director 2012-04-30 CURRENT 2008-03-13 Active
ANDREW VINCENT ALEXANDER THICK WEST OF ENGLAND LANGUAGE SERVICES LIMITED Director 2012-04-30 CURRENT 1989-09-22 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK ANGLO-WORLD GROUP LIMITED Director 2012-04-30 CURRENT 1969-02-19 Active
ANDREW VINCENT ALEXANDER THICK ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED Director 2012-04-30 CURRENT 1987-09-08 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATION LIMITED Director 2012-04-30 CURRENT 2000-08-11 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATION UK LIMITED Director 2012-04-30 CURRENT 2001-09-03 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED Director 2012-04-30 CURRENT 2004-10-25 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN US LIMITED Director 2012-04-30 CURRENT 2005-10-17 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK KAPLAN LIVERPOOL LIMITED Director 2012-04-30 CURRENT 2007-04-18 Active
ANDREW VINCENT ALEXANDER THICK KAPLAN BRIGHTON LIMITED Director 2012-04-30 CURRENT 2010-07-30 Active
ANDREW VINCENT ALEXANDER THICK THE SALISBURY SCHOOL OF ENGLISH LIMITED Director 2012-04-30 CURRENT 1988-11-30 Active - Proposal to Strike off
ANDREW VINCENT ALEXANDER THICK ANGLO WORLD EDUCATION LIMITED Director 2012-04-30 CURRENT 1973-05-30 Active
ANDREW VINCENT ALEXANDER THICK ASPECT EDUCATIONAL SERVICES LIMITED Director 2012-04-30 CURRENT 2001-09-03 Active
ANDREW VINCENT ALEXANDER THICK BEO UK LIMITED Director 2012-03-09 CURRENT 2009-01-19 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17DIRECTOR APPOINTED NICOLA PITTMAN
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-02-14Appointment of Mr Andrew Gareth Edwards as company secretary on 2023-02-13
2022-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON
2016-07-01AP01DIRECTOR APPOINTED MR DAVID JONES
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK
2016-03-16CH01Director's details changed for Peter Houillon on 2016-03-16
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU
2012-06-06AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0111/05/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU
2010-10-18AP01DIRECTOR APPOINTED PETER HOUILLON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSE WEHANES
2010-05-27AR0111/05/10 FULL LIST
2009-12-07AP01DIRECTOR APPOINTED JOSE KELLY WEHANES
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363sRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-05-29ELRESS366A DISP HOLDING AGM 11/05/07
2007-05-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-29ELRESS252 DISP LAYING ACC 11/05/07
2007-05-29ELRESS386 DISP APP AUDS 11/05/07
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education



Licences & Regulatory approval
We could not find any licences issued to KAPLAN OPEN LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAPLAN OPEN LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAPLAN OPEN LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.217

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Intangible Assets
Patents
We have not found any records of KAPLAN OPEN LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPLAN OPEN LEARNING LIMITED
Trademarks
We have not found any records of KAPLAN OPEN LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPLAN OPEN LEARNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as KAPLAN OPEN LEARNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAPLAN OPEN LEARNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPLAN OPEN LEARNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAPLAN OPEN LEARNING LIMITED any grants or awards.
Ownership
    Is this data useful to you?
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    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.
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    Other companies at postcode SE1 9DE