KAPLAN TRAINING LIMITED

KAPLAN TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKAPLAN TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05190478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAPLAN TRAINING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KAPLAN TRAINING LIMITED located?

    Registered Office Address
    179-191 Borough High Street
    SE1 1HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAPLAN TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTIOR LIMITEDJul 27, 2004Jul 27, 2004

    What are the latest accounts for KAPLAN TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KAPLAN TRAINING LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for KAPLAN TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kathleen Ann Walton as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mr Soren Kroon as a director on Mar 03, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Houillon as a director on Mar 15, 2024

    1 pagesTM01

    Appointment of Kathleen Ann Walton as a director on Mar 15, 2024

    2 pagesAP01

    Notification of Kaplan Financial Limited as a person with significant control on Jun 30, 2016

    2 pagesPSC02

    Cessation of Kaplan Financial Ltd as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Cessation of Kaplan Financial Ltd as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Notification of Kaplan Financial Ltd as a person with significant control on Jun 30, 2016

    2 pagesPSC02

    Change of details for Kaplan Financial Ltd as a person with significant control on Jun 30, 2016

    2 pagesPSC06

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Jul 17, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2020

    RES15

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Who are the officers of KAPLAN TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROON, Soren
    Borough High Street
    SE1 1HR London
    179-191
    England
    Director
    Borough High Street
    SE1 1HR London
    179-191
    England
    EnglandBritishManaging Director203871040003
    DAVIES, Kim Rebecca
    6 Ty Westonia
    Pierhead View
    CF64 1SJ Penarth
    Secretary
    6 Ty Westonia
    Pierhead View
    CF64 1SJ Penarth
    British49633310002
    LOOSEMORE, Mark Edward
    Beechwood House 2 The Beeches
    Lisvane
    CF14 0UN Cardiff
    Secretary
    Beechwood House 2 The Beeches
    Lisvane
    CF14 0UN Cardiff
    BritishDirector90945380001
    PATON, Susan Mary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    Secretary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    BritishSolicitor128657340001
    DAVIES, Kim Rebecca
    35 Ilton Road
    CF23 5DU Cardiff
    Director
    35 Ilton Road
    CF23 5DU Cardiff
    BritishDirector And Secretary49633310003
    HOUILLON, Peter
    Borough High Street
    SE1 1HR London
    179-191
    England
    Director
    Borough High Street
    SE1 1HR London
    179-191
    England
    EnglandBritishDirector97578260001
    LOOSEMORE, Mark Edward
    Beechwood House 2 The Beeches
    Lisvane
    CF14 0UN Cardiff
    Director
    Beechwood House 2 The Beeches
    Lisvane
    CF14 0UN Cardiff
    WalesBritishDirector90945380001
    PATON, Susan Mary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    Director
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    EnglandBritishSolicitor128657340001
    WALTON, Kathleen Ann
    Borough High Street
    SE1 1HR London
    179-191
    England
    Director
    Borough High Street
    SE1 1HR London
    179-191
    England
    EnglandBritishChief Executive Officer320628400001

    Who are the persons with significant control of KAPLAN TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kaplan Financial Ltd
    Borough High Street
    SE1 1HR London
    179-191
    England
    Jun 30, 2016
    Borough High Street
    SE1 1HR London
    179-191
    England
    Yes
    Legal FormA Limited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Borough High Street
    SE1 1HR London
    179-191, Borough High Street
    England
    Jun 30, 2016
    Borough High Street
    SE1 1HR London
    179-191, Borough High Street
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number01028790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kaplan Financial Limited
    Borough High Street
    SE1 1HR London
    179-191 Borough High Street
    England
    Jun 30, 2016
    Borough High Street
    SE1 1HR London
    179-191 Borough High Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEndland
    Registration Number01028790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0