Active
Company Information for KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
|
Company Registration Number
05268303
Private Limited Company
Active |
Company Name | |
---|---|
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | |
Legal Registered Office | |
PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Other companies in W14 | |
Company Number | 05268303 | |
---|---|---|
Company ID Number | 05268303 | |
Date formed | 2004-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 19:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL VICTORIA DUPONT |
||
DAVID JONES |
||
KEVIN GRANVILLE ROSE |
||
ANDREW VINCENT ALEXANDER THICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
CHARLES EDWARD REMY MORLAND HALL |
Director | ||
WILLIAM ROBERT GEORGE MACPHERSON |
Director | ||
HAL STANLEY JONES |
Director | ||
JAMES WILLIAM HARTLEY |
Director | ||
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 - Proposal to Strike off | |
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 U.K. LIMITED | Director | 2013-12-12 | CURRENT | 2003-02-26 | Active | |
KAPLAN FINANCIAL LIMITED | Director | 2013-05-21 | CURRENT | 1971-10-27 | Active | |
KAPLAN FOUNDATION LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-03-24 | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 | |
KAPLAN BRIGHTON LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
KAPLAN NT LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2009-11-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2009-11-30 | CURRENT | 2008-03-13 | Active | |
KAPLAN US LIMITED | Director | 2009-11-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2009-11-30 | CURRENT | 2007-04-18 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ASPECT EDUCATION UK LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ANGLO WORLD EDUCATION LIMITED | Director | 2001-04-02 | CURRENT | 1973-05-30 | Active | |
ANGLO-WORLD GROUP LIMITED | Director | 2000-10-06 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2000-10-06 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-11 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-09-25 | CURRENT | 2017-07-03 | Active | |
KAPLAN NT LIMITED | Director | 2017-09-14 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2017-09-14 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2017-09-14 | CURRENT | 2008-03-13 | Active | |
KAPLAN UWE LIMITED | Director | 2017-09-14 | CURRENT | 2012-06-12 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2012-11-13 | Active | |
KAPLAN YORK LIMITED | Director | 2017-09-14 | CURRENT | 2015-07-16 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2017-09-14 | CURRENT | 2016-05-25 | Active | |
KAPLAN QATAR LIMITED | Director | 2017-09-14 | CURRENT | 2016-11-08 | Active | |
KAPLAN US LIMITED | Director | 2017-09-14 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2017-09-14 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2017-09-14 | CURRENT | 2010-07-30 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2017-09-14 | CURRENT | 2012-11-13 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
KAPLAN NT LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2012-04-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2012-04-30 | CURRENT | 2008-03-13 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2012-04-30 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2012-04-30 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
KAPLAN US LIMITED | Director | 2012-04-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2012-04-30 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2012-04-30 | CURRENT | 2010-07-30 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2012-04-30 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | |
CH01 | Director's details changed for Mrs Rachael Victoria Dupont on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANVILLE ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA HELEN COWAN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
RES01 | ADOPT ARTICLES 27/03/18 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/02/18 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 2 | |
CH01 | Director's details changed for Ms Rachael Victoria Convery on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN GRANVILLE ROSE | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL VICTORIA CONVERY | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Jones on 2011-01-11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 100 CANNON STREET LONDON EC4N 6EU | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL | |
AP01 | DIRECTOR APPOINTED DAVID JONES | |
AR01 | 25/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GROSVENOR WEST END PROPERTIES |
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as KAPLAN INTERNATIONAL COLLEGES 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. |