KAPLAN PUBLISHING LIMITED
Overview
| Company Name | KAPLAN PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAPLAN PUBLISHING LIMITED?
- Post-secondary non-tertiary education (85410) / Education
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
- Educational support services (85600) / Education
Where is KAPLAN PUBLISHING LIMITED located?
| Registered Office Address | 179-191 Borough High Street SE1 1HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAPLAN PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAPLAN PUBLISHING FOULKS LYNCH LIMITED | May 15, 2006 | May 15, 2006 |
| KAPLAN PUBLISHING FOULKES LYNCH LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for KAPLAN PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KAPLAN PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for KAPLAN PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Kathleen Ann Walton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soren Kroon as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Neil Burslem as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Houillon as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mrs Kathleen Ann Walton as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KAPLAN PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSLEM, Neil | Director | Borough High Street SE1 1HR London 179-191 England | England | British | 123578990001 | |||||
| KROON, Soren | Director | Borough High Street SE1 1HR London 179-191 England | England | British | 203871040003 | |||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| HOPKINS, Karen | Director | North Park 3 Hints Court B78 3DW Hints Staffordshire | British | 104321320001 | ||||||
| HOUILLON, Peter | Director | Borough High Street SE1 1HR London 179-191 England | England | British | 97578260001 | |||||
| JONES, Hal Stanley | Director | 33 Cranley Gardens Flat 11 SW7 3BD London | United States | 101140390001 | ||||||
| MACPHERSON, William Robert George | Director | Church House Church Lane Northiam TN31 6NN Rye East Sussex | United Kingdom | British | 37208390006 | |||||
| PATON, Susan Mary | Director | Lytton Grove Putney SW15 2HE London 46 England | England | British | 128657340001 | |||||
| WALTON, Kathleen Ann | Director | Borough High Street SE1 1HR London 179-191 England | England | British | 281293990001 | |||||
| EVERDIRECTOR LIMITED | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire | 60471930010 |
Who are the persons with significant control of KAPLAN PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaplan International Holdings Ltd | Jun 30, 2016 | Borough High Street SE1 1HR London 179-191 England | No | ||||||||||
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Natures of Control
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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